Nadeem Anjarwalla, a Binance executive, is currently embroiled in an extradition process involving multiple countries and agencies. Initially escaping to Kenya, Anjarwalla is now facing potential extradition to Nigeria, with local media citing government sources. The situation is complicated by conflicting reports, as a spokesperson for Anjarwalla's wife has denied these extradition claims. Meanwhile, the Economic and Financial Crimes Commission (EFCC) in Nigeria, along with Interpol and Kenyan police, are actively involved in the extradition discussions. The EFCC has requested the Federal High Court in Abuja to deny Anjarwalla's bail, citing risks, with a court hearing scheduled for Tuesday. Kenyan authorities plan to extradite Anjarwalla by the end of the month, with Interpol reportedly aiding in the process. This case has drawn significant attention, highlighted by the involvement of various international law enforcement agencies.
DETECTIVES RAID the home of ex-Treasury CS Ukur Yatani in alleged graft probe; he is currently under the custody of EACC officials in Nairobi. https://t.co/2W9hyCJ62u
UPDATE: BAIL HEARING FOR BINANCE EXEC TIGRAN GAMBARYAN IN NIGERIA POSTPONED UNTIL MAY 17
UPDATE: Changpeng Zhao's attorneys argue he should be sentenced to probation but not prison in their own filing Wednesday morning. @nikhileshde reports. https://t.co/VT0FPKITJV
Releasing Binance executive from custody risky, EFCC insists https://t.co/NBs2EQ9sEK
'This is purely state-sanctioned hostage-taking.' Hard to recall a case where a senior executive from a global finance firm has been held without bail for so long... @OsatoNomayo reports on the latest development in the @binance Nigeria crisis... https://t.co/LqtNUjjMFB
Binance executive Tigran Gambaryan will remain in prison in Nigeria until at least May 17, after his trial for money laundering ends. @cheyenneligon reports https://t.co/HafzdB7YNL
Binance's Tigran Gambaryan is a victim of ‘state-sanctioned hostage taking’ says lawyer at bail hearing in Nigeria
EFCC asks court to deny Binance executive bail The Economic and Financial Crimes Commission on Tuesday urged Justice Emeka Nwite of the Federal High Court Abuja to deny the bail application of the detained Binance Holdings Limited’s executive, Tigran Gambaryan.… https://t.co/yZX3kbGG29
Interpol Reportedly Aids in Extradition Process of Wanted Binance Executive https://t.co/2K8kh721ac
Kenyan Authorities to Extradite Binance Executive to Nigeria by Month’s End #crypto #cryptocurrency #cryptoexchanges https://t.co/2K8kh721ac
Court to hear Binance executive’s bail application Tuesday https://t.co/CjVu3FadLe
Nadeem Anjarwalla is the head of Binance's Head of Financial Crime "Compliance", and NOT Binance's Head of Financial Crime Compliance. It's quite amusing that the head of crime "compliance"... attempts to escape justice, only to get arrested again... and faces extradition.…
The EFCC, Interpol, and Kenyan police are negotiating the extradition of the Binance executive https://t.co/0WIWZ11oxa
UPDATE: The spokesperson for the wife of Nadeem Anjarwalla has denied reports of the Binance executive's extradition from Kenya to Nigeria. By @iamsandali and @nikhileshde. https://t.co/D3LSoTOj57
Nadeem Anjarwalla, the Binance exec who escaped Nigeria in March, could be extradited back to the country within the week, a local media outlet reported, citing government sources. By @iamsandali. https://t.co/UDC9qTrldy