News
NSA reveals how Binance Manager escaped from Nigeria
The Office of the National Security Adviser confirmed 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.
A statement by Head of Strategic Communications, Office of the National Security Adviser, Zakari Mijinyawa said upon receipt of the report of his escaped the NSA office took immediate steps.
Upon receiving this report, this 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 .
Preliminary investigation shows that Mr Anjarwalla fled Nigeria using a smuggled passport.
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.
Recall 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.
We urge the Nigerian public and the international community to provide whatever information they have that can assist law enforcement agencies to apprehend the suspect.
-
News5 days ago
Bauchí Govt Condemns Sen. Shehu Buba over “baseless ” comments on Zaranda shooting
-
Health6 days ago
Malnutrition: NAWOJ, UNICEF Train Bauchi Women Groups On Home Grown Feeding
-
News6 days ago
Sowore regains freedom
-
News6 days ago
Senator Buba Seeks Justice For Slain Charcoal Seller
-
News4 days ago
PDP Crisis: “I have enough water to quench your fire” Bauchi Gov Replies Wike.
-
News5 days ago
Bauchi Govt Donates N250m To Flood Victims In Borno
-
Crime6 days ago
Senator Buba Condemns Brutal Attack in Constituency ….Vows Killers Will Not Escape Justice
-
Politics3 days ago
Only PDP has the capacity to deliver Nigeria– Bauchi Governor