In a significant development, the Federal Government has successfully located Nadeem Anjarwalla, a key executive at Binance, in Kenya after his escape from custody in Nigeria. Anjarwalla’s attempt to evade authorities has been thwarted, as multiple agencies, including the Economic and Financial Crimes Commission (EFCC), the International Criminal Police, the Nigeria Police Force, and the Kenyan Police Service, have intensified discussions to expedite his extradition process.
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Sources within the Presidency, closely monitoring the situation, disclosed that Anjarwalla, who had been in hiding since his arrival in Kenya, has now been pinpointed by authorities. Efforts are underway to collaborate with Kenyan officials to ensure his swift return to Nigeria to face legal proceedings.
“This is a significant breakthrough in the case,” a source revealed. “We have located Anjarwalla in Kenya, and we are coordinating closely with the relevant authorities to facilitate his extradition back to Nig
The pursuit of Anjarwalla underscores the government’s commitment to combating financial crimes and holding individuals accountable for their actions. Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny in recent months, with allegations of regulatory violations and money laundering concerns.
With Anjarwalla’s location confirmed, authorities are poised to take decisive action to uphold the rule of law and ensure justice is served. The collaboration between Nigerian and Kenyan law enforcement agencies highlights the importance of international cooperation in addressing transnational crimes effectively.
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As the extradition process unfolds, authorities remain vigilant, prioritizing the legal proceedings while adhering to due process. The case serves as a reminder that no individual is above the law, and efforts to evade justice will be met with determined pursuit and accountability.
In the ever-evolving landscape of combating financial crimes, the successful tracking of Anjarwalla underscores the need for proactive measures and international collaboration to safeguard the integrity of financial systems and protect against illicit activities. As authorities continue to pursue justice in this case, the significance of cooperation, diligence, and adherence to legal protocols cannot be overstated.
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