📰 Table Of Contents
The Search for Nadeem Anjarwalla: Nigerian Government Pursues Extradition
The Nigerian government has identified the location of Nadeem Anjarwalla, a senior executive at Binance, in Kenya. Anjarwalla managed to evade capture in Nigeria but was discovered upon his arrival in Kenya, as reported by Nigerian media.
Collaborative Efforts for Extradition
Intensified discussions are underway between the Economic and Financial Crimes Commission (EFCC), INTERPOL, the Nigeria Police Force, and the Kenyan Police Service to facilitate Anjarwalla’s extradition. Sources reveal ongoing cooperation to bring Anjarwalla back to Nigeria to face charges against him.
Global Cooperation for Extradition
The EFCC Chairman, Ola Olukoyede, confirmed collaborative efforts with INTERPOL, the FBI, and authorities from the UK, Northern Ireland, and Kenya to extradite Anjarwalla. Charges against Binance Holdings Limited and its executives include tax evasion, currency speculation, and money laundering.
Legal Proceedings and Charges
Court documents show charges filed against Binance Holdings Limited, Tigran Gambaryan, and Nadeem Anjarwalla for various financial offenses. Gambaryan, currently in custody, pleaded not guilty to money laundering charges in Nigeria. The Nigerian government also filed additional charges related to tax compliance against the accused.
Legal Defense and Court Proceedings
Gambaryan’s defense argues his lack of decision-making authority in Binance’s operations in Nigeria. However, the court ruled that Gambaryan, as a representative of Binance, can be held accountable under local laws. The case has been adjourned for further proceedings.
Ian is a cryptocurrency enthusiast blending humor with professionalism. With an engineering background and a storyteller's heart, he simplifies the blockchain world with sharp analysis and a touch of wit. At Cryptowire, he brings his unique perspective to make digital financial innovation accessible to all.
