In a significant development, the Federal Government has pinpointed the whereabouts of Nadeem Anjarwalla, a fleeing executive of Binance, to Kenya, subsequent to his escape from custody in Nigeria.
Efforts to expedite Anjarwalla’s extradition have escalated, with key agencies including the Economic and Financial Crimes Commission (EFCC), the International Criminal Police Organization (INTERPOL), the Nigeria Police Force, and the Kenyan Police Service intensifying discussions.
Sources within the Presidency, privy to the ongoing investigation, disclosed to Saturday PUNCH that Anjarwalla had gone into hiding upon his arrival in Kenya, but his cover has now been exposed.
“We have located him. He is in Kenya, and we are collaborating with the authorities to repatriate him to Nigeria,” a source stated.
Another insider corroborated the statement, emphasizing the concerted efforts of government and security agencies to ensure Anjarwalla’s return to face charges.
Meanwhile, EFCC Chairman, Ola Olukoyede, affirmed in the agency’s bulletin that collaborative efforts with INTERPOL, the United States FBI, and other governments, including the UK, Northern Ireland, and Kenya, are underway to facilitate Anjarwalla’s extradition.
Olukoyede reiterated the gravity of the charges against Binance Holdings Limited executives, citing tax evasion, currency speculation, and money laundering totaling $35.4 million.
While Tigran Gambaryan remains in custody, the focus remains on bringing Anjarwalla to justice. The extradition process is being pursued vigorously with international cooperation.
The extradition process signifies the government’s resolve to combat financial irregularities and ensure accountability within the forex market.
The Federal Government’s proactive measures to secure Anjarwalla’s extradition underscore its commitment to upholding the rule of law and combating financial crimes, reinforcing its stance against corruption and money laundering.
