Nigerian Government Traces Runaway Binance Executive Nadeem Anjarwalla to Kenya: Plans Extradition
The Nigerian government has made a breakthrough in the case of runaway Binance executive Nadeem Anjarwalla, tracing him to Kenya. Anjarwalla, who had escaped detention in Nigeria amidst serious financial crime charges, has been located in Kenya, and plans are underway for his extradition back to Nigeria.
Anjarwalla, along with his colleague Tigran Gambaryan, had been facing charges of money laundering, tax evasion, and currency speculation amounting to $35 million. Gambaryan had been arraigned before a Nigerian Federal High Court and pleaded not guilty to the charges. However, Anjarwalla’s escape had left a big gap in the legal proceedings.
Now, with Anjarwalla’s hideout uncovered in Kenya, the Nigerian authorities are working with international agencies and the Kenyan Police to expedite his extradition. The process has already begun, and Anjarwalla may soon be brought back to Nigeria to face the charges against him.
The ongoing legal battle involving Binance, Anjarwalla, and Gambaryan has taken a new turn with the recent developments. The wives of the detained executives had previously appealed for their husbands’ return, expressing their distress over the prolonged separation from their families.
As the extradition process unfolds, the case of the Binance executives continues to draw attention and speculation. The upcoming court hearings and trial dates will shed more light on the legal implications of Anjarwalla’s escape and the charges against him and his colleagues. Stay tuned for more updates on this developing story.
