By Pathfinder Reporter
Monday April 22, 2024
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The declared wanted Binance executive, Nadeem Anjarwalla who fled Nigeria to escape prosecution of financial crimes by the Economic and Financial Crime Commission (EFCC) has been apprehended in Kenya by the country’s police.
Anjarwalla will be extradited to Nigeria as the International Criminal Police Organisation is reportedly making moves.
The Binance executive, Anjarwalla who was alleged to have escaped from Nigeria using Kenya passport is to face trial on alleged $35 million money laundering and tax evasion charges.
The Office of the National Security Adviser, Nuhu Ribadu had confirmed the escape of Anjarwalla from custody, saying the suspect flew out of the country with a smuggled passport.
He was reportedly tracked down in Kenya earlier this month by a team comprising operatives drawn from the International Criminal Police Organisation, the Economic and Financial Crimes Commission, the Federal Bureau of Investigation, the Nigeria Police Force, and the Kenya Police Service.
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