Office of the National Security Adviser, ONSA, Nuhu Ribadu has confirmed that one of the two Binance Executives in its custody, Nadeem Anjarwalla has escaped.
The ONSA in a statement issued by the Head Strategic Communication,
Office of the National Security Adviser, Zakari Mijinyawa on Monday said security agencies are working with Interpol for an international arrest warrant on the suspect.
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.
“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”.
The statement added that preliminary investigation shows that Anjarwalla fled Nigeria using a smuggled passport. The ONSA says 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.
Tthe 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 April 4, 2024.
The ONSA urged the Nigerian public and the international community to provide whatever information they have that can assist law enforcement agencies to apprehend the suspect.
(Editor: Terverr Tyav)
