GoldenNewsNG
  • Home
  • News
  • Education
  • Business
  • Jobs
  • Daily Guides
  • About Us
  • Advertise with Us
  • Home
  • News
  • Education
  • Business
  • Jobs
  • Daily Guides
  • About Us
  • Advertise with Us
No Result
View All Result
Golden News
No Result
View All Result

Binance Executive Detained In Nigeria Escapes From Custody

Sylvester Tobias by Sylvester Tobias
March 25, 2024
in News
Reading Time: 2 mins read
Binance Executive Detained In Nigeria Escapes From Custody
46
SHARES
Advertisements

Nadeem Anjarwalla, the Binance executive detained in Nigeria, has reportedly escaped from custody.

Binance Executive Detained In Nigeria Escapes From Custody

Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria on allegations of tax evasion and other infractions, escaped from lawful custody, according to sources familiar with the situation as reported by PREMIUM TIMES.

READ ALSO

Zulum Approves ₦300,000 Support Package, Free Meals, and Scholarships for Borno Students

Man Arrested After Disguising as Dispatch Rider to Murder Ex-Girlfriend in Lagos

The 38-year-old Anjarwalla purportedly made his getaway on Friday, 22nd March, from the Abuja guest house where he and his associate were being held.

It was gathered that guards on duty facilitated his departure by escorting him to a nearby mosque for prayers during the ongoing Ramadan fast, after which he managed to abscond.

Anjarwalla, a British national who also holds Kenyan citizenship, is believed to have departed Abuja via a Middle Eastern airline.

Despite Nigerian authorities holding his British passport upon entry into the country, it remains unclear how he managed to board an international flight.

Authorities are currently making efforts to ascertain his intended destination and facilitate his return to custody.

An Immigration official disclosed that Anjarwalla departed Nigeria using a Kenyan passport, raising questions about the acquisition of this travel document given that he possessed no other form of identification besides his British passport at the time of arrest.

Speculations suggest that Anjarwalla and his colleague enjoyed certain privileges during their detention, including access to telephones, which may have been exploited to orchestrate the escape.

Upon inquiry, Zakari Mijinyawa, Head of Strategic Communication at the Office of the National Security Adviser, stated that investigations would be conducted and feedback provided.

However, as of the filing of this report, no further communication has been received.

Anjarwalla, Binance’s Africa regional manager, and his associate, Tigran Gambaryan, a US citizen overseeing financial crime compliance, were apprehended upon their arrival in Nigeria on 26th February 2024.

Subsequently, criminal charges were filed against them before a Magistrate Court in Abuja.

The court granted the Economic and Financial Crimes Commission (EFCC) an order to remand them for 14 days.

Following Binance’s refusal to comply with the court’s order to provide Nigerian government data of its platform users, the court extended their remand for an additional 14 days.

On 22nd March, the Nigerian government filed a four-count charge against Binance Holdings Limited, Anjarwalla, and Gambaryan, accusing them of tax evasion and other offenses related to their platform’s operations.

These events unfold against the backdrop of the Nigerian government’s crackdown on suspected money launderers and terrorism financiers allegedly using the Binance platform for illicit activities, citing concerns of economic distortion and currency devaluation.

📢 JOIN OUR WHATSAPP GROUP 📢 JOIN OUR TELEGRAM CHANNEL
Previous Post

NIMC Launches Mobile App For Nigerians To Correct Name, Date Of Birth, Phone Numbers On NIN

Next Post

How To Correct Your Name, Address, Date Of Birth, Phone Numbers On NIN Using NIMC Mobile App

Related Posts

Zulum Approves ₦300,000 Support Package, Free Meals, and Scholarships for Borno Students

Zulum Approves ₦300,000 Support Package, Free Meals, and Scholarships for Borno Students

Zulum Approves ₦300,000 Support Package, Free Meals, and Scholarships for Borno Students Governor Babagana Umara Zulum of Borno State has...

Read moreDetails

Man Arrested After Disguising as Dispatch Rider to Murder Ex-Girlfriend in Lagos

Residents of a Lagos estate were left in shock on Thursday night after a young woman, Deborah Porsche, popularly known as Debporsche, was allegedly murdered by her ex-boyfriend, identified simply as Lintex, nearly a year after their breakup. According to reports, Lintex had repeatedly threatened Deborah since their split in August 2024, allegedly vowing: “If I don’t have you, nobody will. If I no marry you, blood go flow.” Deborah’s sister described her as a hardworking interior decorator who had just completed her National Youth Service Corps (NYSC). She further alleged that the deceased endured emotional abuse throughout her relationship with Lintex, which ultimately pushed her to walk away. On the night of the attack, the suspect disguised himself as a dispatch rider in an attempt to infiltrate the estate. Security guards reportedly stopped him at the gate, but he scaled the fence and gained entry to Deborah’s apartment. Eyewitnesses said Lintex first tampered with the gas cylinder line outside the apartment, allegedly trying to cause an explosion. When that failed, he forced his way inside and stabbed Deborah multiple times with a knife he brought along. Alarmed neighbours rushed to the scene and alerted the police. The suspect was subdued and handed over to law enforcement officers. Police authorities have confirmed the incident, stating that investigations are ongoing. Deborah’s tragic death has sparked outrage online and renewed calls for stronger legal protections for women against abusive and obsessive partners.

Residents of a Lagos estate were left in shock on Thursday night after a young woman, Deborah Porsche, popularly known...

Read moreDetails

Akwa Ibom Doctors Face Sanctions Over Death of Pregnant Woman and Baby

Reps Seek Compulsory 5 Year service to Nigeria by Doctors before going abroad

Akwa Ibom Assembly Orders Sanctions Against Doctors Over Death of Pregnant Woman, Baby Three doctors at the Ikot Ekpene General...

Read moreDetails

Niger Governor Bans Pastors and Public Preachers From Preaching in Public

Niger state governor ban public preaching

The Niger state government has ignited a fresh controversy after ordering a ban on all forms of public religious preaching...

Read moreDetails

FG to Train 2,000 Nigerian Youths in Electric Vehicle Maintenance and Manufacturing

FG to Train 2,000 Nigerian Youths in Electric Vehicle Maintenance and Manufacturing

FG to train 2,000 Nigerian youths in electric vehicle skills The Director General of the Youth in Parliament Forum, Tony...

Read moreDetails

Nigeria Risks “Lost Generation” as 80 Million Youths Jobless, 1,500 Schools Shut

NGO warns 80m Nigerian youths unemployed, 1,500 schools shut

Nigeria’s youth population, the largest in Africa, has long been described as the nation’s greatest asset. But rising unemployment, worsening...

Read moreDetails

FG allocates N1.85bn for Chibok Girls

FG allocates N1.85bn for Chibok Girls

FG Approves ₦1.85bn for Education, Rehabilitation of Rescued Chibok Girls   The Federal Government has approved a financial intervention of...

Read moreDetails

Zamfara Gov: I Can End Banditry in 2 Months If…

Governor Dauda Lawa

Governor Dauda Lawal of Zamfara has declared that banditry in the state could be eliminated within two months if state...

Read moreDetails

NYSC Resumes N44,000 Arrears Payment After Two-Month Pause

NYSC Resumes N44,000 Arrears Payment After Two-Month Pause

NYSC Resumes N44,000 Arrears Payment After Two-Month Pause The National Youth Service Corps (NYSC) has resumed the payment of arrears...

Read moreDetails

Collecting Transport Fare From a Man Without Showing Up Is a Punishable Offence – Nigeria Police Warns Women

Collecting Transport Fare From a Man Without Showing Up Is a Punishable Offence – Nigeria Police Warns Women

The Nigeria Police Force has issued a warning to Nigerian women, cautioning that collecting transport fare from men and failing...

Read moreDetails
Load More
Next Post
NIMC Launches Mobile App For Nigerians To Correct Name, Date Of Birth, Phone Numbers On NIN

How To Correct Your Name, Address, Date Of Birth, Phone Numbers On NIN Using NIMC Mobile App

SEARCH ADS

Latest Posts

Zulum Approves ₦300,000 Support Package, Free Meals, and Scholarships for Borno Students
Education

Zulum Approves ₦300,000 Support Package, Free Meals, and Scholarships for Borno Students

Residents of a Lagos estate were left in shock on Thursday night after a young woman, Deborah Porsche, popularly known as Debporsche, was allegedly murdered by her ex-boyfriend, identified simply as Lintex, nearly a year after their breakup. According to reports, Lintex had repeatedly threatened Deborah since their split in August 2024, allegedly vowing: “If I don’t have you, nobody will. If I no marry you, blood go flow.” Deborah’s sister described her as a hardworking interior decorator who had just completed her National Youth Service Corps (NYSC). She further alleged that the deceased endured emotional abuse throughout her relationship with Lintex, which ultimately pushed her to walk away. On the night of the attack, the suspect disguised himself as a dispatch rider in an attempt to infiltrate the estate. Security guards reportedly stopped him at the gate, but he scaled the fence and gained entry to Deborah’s apartment. Eyewitnesses said Lintex first tampered with the gas cylinder line outside the apartment, allegedly trying to cause an explosion. When that failed, he forced his way inside and stabbed Deborah multiple times with a knife he brought along. Alarmed neighbours rushed to the scene and alerted the police. The suspect was subdued and handed over to law enforcement officers. Police authorities have confirmed the incident, stating that investigations are ongoing. Deborah’s tragic death has sparked outrage online and renewed calls for stronger legal protections for women against abusive and obsessive partners.
Headline

Man Arrested After Disguising as Dispatch Rider to Murder Ex-Girlfriend in Lagos

Reps Seek Compulsory 5 Year service to Nigeria by Doctors before going abroad
Headline

Akwa Ibom Doctors Face Sanctions Over Death of Pregnant Woman and Baby

NELFUND Clarifies Upkeep Loan Disbursement and Application Process
Education

No More Upkeep During Holidays – NELFUND Tells Students

Federal Govt Launches ₦50 Million Grant to Support Student Entrepreneurs
Education

Tinubu Commits ₦90bn to Support 400,000 Students Through NELFUND

Niger state governor ban public preaching
Headline

Niger Governor Bans Pastors and Public Preachers From Preaching in Public

Stanbic IBTC Announces 2024/2025 University Scholarship for Nigerian Undergraduates
Education

Stanbic IBTC Announces 2024/2025 University Scholarship for Nigerian Undergraduates ( APPLY NOW)

FG to Train 2,000 Nigerian Youths in Electric Vehicle Maintenance and Manufacturing
Headline

FG to Train 2,000 Nigerian Youths in Electric Vehicle Maintenance and Manufacturing

NGO warns 80m Nigerian youths unemployed, 1,500 schools shut
Headline

Nigeria Risks “Lost Generation” as 80 Million Youths Jobless, 1,500 Schools Shut

How to Report Misbehavior of Soldiers to the Nigerian Army
Daily Guides

How to Report MisReport Misbehavior of Soldiers behavior of Soldiers to the Nigerian Army

© 2024 Golden News

  • About Us
  • Advertise with Us
  • Contact Us
  • Disclaimer
  • Privacy Policy
  • Terms And Conditions
No Result
View All Result
  • Home
  • News
  • Education
  • Business
  • Jobs
  • Daily Guides
  • About Us
  • Advertise with Us

© 2024 Golden News