​KENYAN POLICE ARREST FLEEING BINANCE EXECUTIVE WHO ESCAPED FROM NIGERIA


THE Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation moves to extradite him to Nigeria within the week.


Government sources familiar with the case who spoke on condition of anonymity noted, “He has been arrested in Kenya, and he’ll be extradited to Nigeria this week.”


Anjarwalla, whose cover has now been blown, went into hiding immediately after he landed in Kenya.


 Ola Olukoyede, had in the March edition of its bulletin titled, “EFCC Alert,” confirmed that the commission was working in conjunction with the International Criminal Police Organisation.


Olukoyed said, “The takeover of the prosecution of Binance chiefs by the commission is no less a strong message in the direction of EFCC’s resolve to hedge in distortions and disruptions in the country’s forex market.


“Tax evasion, currency speculation, and money laundering to the tune of $35,400,000 are at the foundation of the Commission’s five counts against Binance Holdings Limited, Tigran Gambaryan and Nadeem Anjarwalla, the company’s chief executives.

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