Binance Manager Who Escaped from Detention Was Caught in Kenya! Here are the Details…

The money laundering case against Binance chief executives continues.

Recently, the decisions taken by the Nigerian Government regarding the giant cryptocurrency exchange Binance have attracted the attention of crypto investors. A while ago, Nadeem Anjarwalla, one of Binance's senior managers, was detained on suspicion of money laundering.

Nadeem Anjarwalla's escape from custody changed the situation. In a joint effort, the Criminal Police Service (INTERPOL) and the Nigerian Police Service determined that Anjarwalla was in Kenya.

Currently, according to sources in the Kenyan presidential administration, the Nigerian Economic and Financial Crimes Commission and INTERPOL are negotiating the extradition of Anjarwalla.

Anjarwalla managed to leave Nigeria on March 22, 2024, by presenting his Kenyan passport on an international flight with a Middle Eastern airline.

An official of the Economic and Financial Crimes Commission (EFCC) made the following statement about Anjarwalla:

“We found him (referring to Binance manager Anjarwalla). We know where he is. He is in Kenya and we are working with authorities to bring him back to Nigeria.

The charges against Binance chief executives Tigran Gambaryan and Nadeem Anjarwalla include tax evasion, foreign exchange speculation and money laundering of $35.4 million.

Tigran Gambaryan did not accept the four money laundering charges against him in Nigeria.

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