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The Kenyan Police have apprehended Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation seeks to extradite him to Nigeria within days. Sources familiar with the matter, who asked not to be named as they were not authorised to speak publicly, confirmed this to our correspondent on Sunday night. One source stated, “Binance executive, […]
The Nigerian government, through the Economic and Financial Crimes Commission (EFCC), will arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd, on five counts of money laundering charges on Thursday. Gambaryan and Anjarwalla, who escaped from lawful custody on March 22 and fled Nigeria, will be arraigned before Justice Emeka Nwite […]
Phrank Shaibu, the Special Assistant to former Vice President Atiku Abubakar, has lambasted President Bola Tinubu’s administration following reports of the escape of one of the detained Binance executives. Shaibu accused President Tinubu’s government of turning Nigeria’s detention centers into venues for amateur magic shows, where detainees seemingly vanish at will. Earlier reports revealed that […]
The Federal Government has issued a warrant for the arrest of Nadeem Anjarwalla, a key figure at Binance, who fled custody on March 21, 2024. Anjarwalla, the Africa regional manager for Binance, holds British and Kenyan nationalities. His escape has sparked a nationwide manhunt, with authorities intensifying efforts to bring him to justice. Preliminary investigations […]
Mr. Anjarwalla, one of the Binance executives detained in Nigeria for alleged tax evasion and other offenses, has reportedly escaped from lawful custody, according to sources familiar with the matter as reported by PREMIUM TIMES. Escaping a day after the Nigerian government levied a four-count criminal charge against him, Tigran Gambaryan, and Binance, Nadeem Anjarwalla, […]
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