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Home Security Arrests Made over Escape of Binance Executive, Nadeem Anjarwalla from Custody in...
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Arrests Made over Escape of Binance Executive, Nadeem Anjarwalla from Custody in Nigeria- ONSA Confirms

By
Usman Zakari
-
March 25, 2024
Nadeem Anjarwalla, Binance Executive
Nadeem Anjarwalla, Binance Executive

Arrests Made over Escape of Binance Executive, Nadeem Anjarwalla from Custody in Nigeria- ONSA Confirms

The Office of the National Security Adviser (ONSA) 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.

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.

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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.

Zakari U. Mijinyawa
Head – Strategic Communication
Office of the National Security Adviser .

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Beyond Hoes and Sticks: The Power of Education for Peace in ArewaNigerian Air Force Welcomes 30 New Helicopter Pilots, Commissions Upgraded FacilitiesFG Pledges Stronger Support for Blood Services, Seeks Scalable Interventions from NBSATinubu's Government Unveils Multi-Sectoral Initiatives to Boost Northern Region's DevelopmentFG Redesigns Agricultural Curriculum to Empower YouthFG Secures China Funding to Fast-Track Kaduna–Kano Rail CompletionFG Unveils Livestock Blueprint to End Herdsmen-Farmers CrisisFG Completes 135 Roads, Launches 216 New Projects in Northern NigeriaJUST IN: Tinubu Appoints Olumode Adeyemi New CG of Fire ServiceTroops Neutralise 6 Terrorists in Coordinated Operations Across Borno, Recover FirearmsPolice Nab Woman Linked to Murder of Pregnant Nurse, Mutilation in Anambra NIPR Slams Fake News Peddlers over Alleged Lafia Flyover CollapseTinubu Offers Automatic Jobs, Gifts N250k to 210 Ex-CorpersKaduna Governor Appoints Strategic Communicator, Ahmed Maiyaki as Information CommissionerCustoms Partners US Mission to Prevent Expanded Visa Ban
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