THE Federal Government and the International Criminal Police Organisation have commenced the process of extraditing a Binance chief, Nadeem Anjarwalla, who escaped from detention on March 22.
Security agencies had in February arrested Anjarwalla and Tigran Gambaryan, two executives of the crypto-currency firm, Binance Holdings Limited, over alleged money laundering.
They were detained in ‘a safe house’ in Abuja on the order of the National Security Adviser, Nuhu Ribadu.
Among other charges, the firm and the two executives were arraigned for $35,400,000 money laundering at the Federal High Court, Abuja.
But on Friday, March 22, Anjarwalla escaped from detention and left the country using a Kenyan passport.
On Tuesday, top government sources confirmed to this newspaper that the process of extraditing the fugitive had begun.
The sources noted that Anjarwalla’s absence would not affect the arraignment of Binance and Tigran and Gambaryan in court on Thursday over a five-count money laundering charge.
“Mr Anjarwalla’s extradition process has begun. The Federal Government is working as did with INTERPOL to extradite the fugitive to Nigeria. He’s a fugitive that escaped from lawful custody, and his other partner is still in custody and would be arraigned on Thursday alongside their company, Binance,” a source noted.
Another source revealed, “It is true that the Federal Government has commenced the process of extraditing Binance’ Anjarwalla in order to bring him back to Nigeria to answer to his money laundering case in court, among others. The arraignment of Binance and Gambaryan in court on Thursday will also aide Anjarwalla’s extradition.”
Meanwhile, a top security source confirmed to our correspondent that the soldiers detailed to monitor Anjarwalla were being grilled by special investigators drawn from the military, Department of State Services, the police, Economic and Financial Crimes Commission and the National Intelligence Agency.
“The soldiers detailed to monitor Anjarwalla have been detained as you know, and they’re still being grilled by special investigators drawn from various security and intelligence agencies and services- the military, DSS, NIA, and the police, all hands are on deck as it is a matter of national security.”
Meanwhile, the EFCC will on Thursday arraign Binance Holdings Limited and two of its senior executives Gambaryan; and Anjarwalla, th fugitive over alleged $35,400,000 money laundering.
The EFCC had on Thursday, March 28, charged Binance Holdings Limited, Gambaryan, Anjarwalla with $35,400,000 money laundering.
The EFCC which has now fully taken over the case from the Office of the National Security Adviser, has also detained Gambaryan, and obtained a court warrant to arrest and extradite Anjarwalla.
