Connect with us

News

NSA Confirms Escape Of Binance Boss From Nigeria Police Custody

Published

on

The Office of the National Security Adviser (ONSA) has confirmed the escape  of Binance Executive, Nadeem Anjarwalla,  from Nigeria police custody in Abuja last Friday, March 22.

Advertisement

According to a statement  by Head Strategic Communication , Office of the National Security Adviser (ONSA), Zakari U. Mijinyawa, on Monday, March 25, the Binance executive escaped with a smuggled passport.

 It was  also confirmed  that the personnel in charge of Anjarwalla’s custody have been arrested pending investigation.

Advertisement

The statement  reads;

“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.  

Advertisement

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.

Advertisement

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. 

Advertisement

Until his escape, Nadeem Anjarwalla, who holds British and Kenyan nationalities and served 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. “

Advertisement

The statement asked Nigerians to provide useful information on the fleeing suspect.

“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,” it added.

Advertisement

Continue Reading
Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *