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    BRICS Summit: Tinubu Seeks Reevaluation Of Global Governance, Finance, Healthcare 

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    BRICS Summit: Tinubu Seeks Reevaluation Of Global Governance, Finance, Healthcare 

    BRICS Summit: Tinubu Seeks Reevaluation Of Global Governance, Finance, Healthcare 

    Tinubu In Brazil For BRICS Meeting, To Woo Investors 

    Tinubu In Brazil For BRICS Meeting, To Woo Investors 

    AMCON Sells 60% Stake In Ibadan DisCo For N100bn

    AMCON Sells 60% Stake In Ibadan DisCo For N100bn

    Lagos Bans Real Estate Practice, Others Without LASRERA Certification

    Lagos Bans Real Estate Practice, Others Without LASRERA Certification

    ICYMI: President Tinubu Confers GCON on Outgoing Afrexim Bank Chairman, Benedict Oramah

    ICYMI: President Tinubu Confers GCON on Outgoing Afrexim Bank Chairman, Benedict Oramah

    FG Gives N60B To Gombe For Agro-Livestock Industrial Zone

    FG Gives N60B To Gombe For Agro-Livestock Industrial Zone

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    ‘Meeting President Tinubu and Prime Minister Pierre Is a Very Inspiring Moment For Me’ – Nigerian Medical Student In Saint Lucia 

    ‘Meeting President Tinubu and Prime Minister Pierre Is a Very Inspiring Moment For Me’ – Nigerian Medical Student In Saint Lucia 

    Amosun’s Wife, Other Descendants of Ogunbona Agboketoyinbo Mark 164th Memorial of their Revered Egba Warlord

    Amosun’s Wife, Other Descendants of Ogunbona Agboketoyinbo Mark 164th Memorial of their Revered Egba Warlord

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    ‘Steeze,’ Glamour As Ijebu Celebrates Ojude Oba Cultural Carnival

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    Surveyor Haleemat Oluwatoyin Yusuf’s Day Of Double Celebration 

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    Giant Of African Literature Ngũgĩ wa Thiong’o Departs At 87

    If Akeredolu Had Listened To Me, I Wouldn’t Be a Widow, Laments Ex – Governor’s Wife, Betty

    If Akeredolu Had Listened To Me, I Wouldn’t Be a Widow, Laments Ex – Governor’s Wife, Betty

    Trending Tags

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    ‘Ireke: Rise of the Maroons’ Set for Debut July 25

    ‘Ireke: Rise of the Maroons’ Set for Debut July 25

    ‘Steeze,’ Glamour As Ijebu Celebrates Ojude Oba Cultural Carnival

    ‘Steeze,’ Glamour As Ijebu Celebrates Ojude Oba Cultural Carnival

    Tinubu, Gov Mbah Mourn Nonagenarian Highlife Music Icon Ejeagha

    Tinubu, Gov Mbah Mourn Nonagenarian Highlife Music Icon Ejeagha

    Drug Cartel Members Abdúct, Kíll 5 Musicians On Way To Concert Venue

    Drug Cartel Members Abdúct, Kíll 5 Musicians On Way To Concert Venue

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    I’m Still Saving My Virginity – Actress Olayode

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    My Ultimate Vision Is To Elevate African Sounds On the Global Stage – Ebonny Musik

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    NSF Tragedy: Abiodun Mourns, Sends Delegation To Kano, Supports Victims’ Families With N31m

    NSF Tragedy: Abiodun Mourns, Sends Delegation To Kano, Supports Victims’ Families With N31m

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    Gateway Games: Protesting Ogun Athletes Lift Siege At Games Village

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    Gateway Games Activities Grounded As Ogun Athletes Protest Over Unpaid Allowance

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    Gateway Games: Athletes, Spectators Flee As Gas Explosion Rocks Alake Sports Complex

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NSA Confirms Binance Executive’s Escape From Lawful Detention With Smuggled Passport

... Detectives Arrest Officials Allegedly Responsible For the Escape

The Daily Crucible by The Daily Crucible
March 25, 2024
in News
0
NSA Confirms Binance Executive’s Escape From Lawful Detention With Smuggled Passport

 

The Office of the National Security Adviser confirms that Nadeem Anjarwalla, a suspect in the ongoing criminal probe into the activities of Binance in Nigeria has escaped from lawful custody on Friday, 22 March 2024.

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NSA in a release on Monday by Zakari U. Mijinyawa, Head – Strategic Communication, Office of the National Security Adviser stated that upon receiving the report of Anjarwalla’s escape, the office took immediate steps, in conjunction with relevant security agencies , MDAs, as well as the international community, to apprehend the suspect. Security agencies are working with Interpol for an international arrest warrant on the suspect .

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He added that preliminary investigation shows that Mr Anjarwalla fled Nigeria using a smuggled passport.

According to him, the personnel responsible for the custody of the suspect have been arrested, and a thorough investigation is ongoing to unravel the circumstances that led to his escape from lawful detention.

The Daily Crucible reports that the Federal Government of Nigeria, like other governments around the world, has been investigating money laundering and terrorism financing transactions perpetrated on the Binance currency exchange platform.

Until his escape, Nadeem Anjarwalla, who holds British and Kenyan nationalities and serving as Binance’s Africa regional manager, was being tried by Nigerian courts. The suspect escaped while under a 14-day remand order by a court in Nigeria. He was scheduled to appear before the court again on 4 April 2024.

The NSA office urges the Nigerian public and the international community to provide whatever information they have that can assist law enforcement agencies to apprehend the suspect.

 

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The Daily Crucible Newspaper is an authoritative and independent online news medium established to deliver professional journalism for the purpose of fostering Nigeria's unity, peace, progress and greatness, given the heterogeneity of her citizens. We shall vigorously pursue this vision and anchor it on tripod of truth, justice and fairness. We shall feed the general public with robust information they need to make informed decision on issues and matters that affect them, promote human - capital development, freedom and free market enterprise. And our loyalty shall be to Nigeria and public interest, and shall respect ethnic, religious and political diversity without being partisan and sectional.

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