Binance Executive Who Fled Nigerian Custody Found in Kenya Facing Extradition: Reports
Nadeem Anjarwalla, a Binance executive facing charges in Nigeria who escaped from custody , was recently apprehended in Kenya after fleeing custody while awaiting extradition. Government sources familiar with the matter revealed that Anjarwalla’s arrest came after a concerted effort by law enforcement agencies from Nigeria and Kenya.
The Kenya Police Service confirmed the arrest and indicated that extradition proceedings are now in motion. The International Criminal Police Organization (INTERPOL) coordinates efforts to facilitate Anjarwalla’s return to Nigeria for trial.
Kenya Police Detain Binance Executive, Nadeem Anjarwalla Who Fled Nigeria, To Extradite Suspect | Sahara Reporters https://t.co/1397XkKjMX pic.twitter.com/fZToPbj43q
— Sahara Reporters (@SaharaReporters) April 22, 2024
Before now, Anjarwalla and another Binance executive, Tigran Gambaryan, were detained in Nigeria over allegations of tax evasion, currency speculation, and money laundering amounting to $35.4 million.
Tigran Gambaryan recently pleaded not guilty to four money laundering charges. During a courtroom hearing on April 8 , Gambaryan maintained his innocence, asserting he should not be held accountable for Binance’s activities in Nigeria. He cited his need for more decision-making authority in the company’s business operations.
However, Judge Emeka Nwite rejected Gambaryan’s defense argument, ruling that Gambaryan acted as Binance’s representative during previous trips to Nigeria, invoking local laws.
Consequently, Gambaryan’s case was adjourned, and the hearing for bail consideration was further postponed. The substantive charges against him are expected to commence on May 2, with Judge Nwite ordering Gambaryan to be remanded at Kuje
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