fbpx
Connect with us

News

NSA Reveals How Binance Executive Flees Nigeria Using ‘Smuggled Passport’

NSA has revealed how Binance executive flee Nigeria with a smuggled passport.

Published

on

binance executive
Nadeem Anjarwalla

NSA has revealed how Binance executive flee Nigeria with a smuggled passport.

The Office of the National Security Adviser (NSA) has confirmed 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.

VerseNews reports that NSA in a statement disclosed that they have taken 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 .

According to the statement, 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.”

“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,” the statement reads.

Advertisement
WhatsAppCOnnect

Stay ahead with VerseNews. Get the latest breaking news, insightful analysis, and trending stories. Your go-to source for timely updates and unbiased reporting.

Advertisement
Click to comment

Leave a Reply

Your email address will not be published.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

WATCH: Nigeria Newspaper Headline Today

Apply For Latest Job Openings

Trending

BREAKING: Finidi George Resigns As Super Eagles Head Coach BREAKING: Finidi George Resigns As Super Eagles Head Coach
Sports5 days ago

BREAKING: Finidi George Resigns As Super Eagles Head Coach

Finidi George resigns as the head coach of the Super Eagles, following the NFF's plan to hire a foreign technical...

Tension As President Tinubu Falls, Hits Head On Parade Vehicle During Democracy Day Tension As President Tinubu Falls, Hits Head On Parade Vehicle During Democracy Day
News1 week ago

Tension As President Tinubu Falls, Hits Head On Parade Vehicle During Democracy Day (Video)

Nigerian President Bola Tinubu stumbled and fell during the June 12 Democracy Day parade, sparking renewed concerns about his health.

Democracy Day: FG Announces Date for Public Holiday Democracy Day: FG Announces Date for Public Holiday
News1 week ago

Democracy Day: FG Announces Date for Public Holiday

The Federal Government has announced June 12 as a public holiday to celebrate Democracy Day.

5 Best Video Interview Software You Should Be Using 5 Best Video Interview Software You Should Be Using
Career News2 weeks ago

5 Best Video Interview Software You Should Be Using

Zoom, HireVue, and Spark are some of the best video interview software. These tools enhance efficiency, improve candidate experience, and...

Nigerian Police Academy: All You Need to Know + Requirements Nigerian Police Academy: All You Need to Know + Requirements
Career News2 weeks ago

Nigerian Police Academy: All You Need to Know + Requirements

Aspirants seeking admission to the prestigious Nigerian Police Academy must meet specific criteria, including being a citizen of Nigeria by...

“I Am Not Searching, I Have Many Boys That Service Me” - Korra Obidi “I Am Not Searching, I Have Many Boys That Service Me” - Korra Obidi
Entertainment2 weeks ago

“I Am Not Searching, I Have Many Boys That Service Me” – Korra Obidi

American-based Nigerian dancer Korra Obidi stated she's prioritizing financial stability over relationships, emphasizing she's not seeking romance and has people...

Glo Salary Structure: How Much Does Glo Pay? Glo Salary Structure: How Much Does Glo Pay?
Business2 weeks ago

Glo Salary Structure: How Much Does Glo Pay?

Glo salary structure varies by position: entry-level staff earn around NGN 90,000 monthly, specialists earn about NGN 370,000 monthly, and...

Is There An AI For Interviews? Automated Interview Software Is There An AI For Interviews? Automated Interview Software
Education2 weeks ago

Is There An AI For Interviews? Automated Interview Software

Is there an AI for interviews (automated interview software)? Yes, some include Hirevue, myEver and Vidcruiter. 

Cheapest Universities In Nigeria and Their School Fees Cheapest Universities In Nigeria and Their School Fees
Education2 weeks ago

Cheapest Universities In Nigeria and Their School Fees

Some of the cheapest universities in Nigeria include the Federal University of Agriculture, Abeokuta; Ahmadu Bello University, Zaria; and the...

10 Best Transport Companies in Nigeria 10 Best Transport Companies in Nigeria
Lifestyle2 weeks ago

10 Best Transport Companies in Nigeria

Some of the best transport companies in Nigeria include ABC Transport, God is Good Motors (GIGM), and Peace Mass Transit....

Advertisement