MINISTER of Information and National Orientation, Mohammed Idris on Monday said there is no hiding place for Nadeem Anjarwalla, a Director of Binance who escaped from custody and fled the country after he was detained by the Nigerian Government. The minister said the International Police (Interpol) were currently on Anjarwalla’s trail. Idris was reacting to … Read more
At least 19 countries have restricted or banned the popular global cryptocurrency exchange platform, Binance. Trojan News reports that in Nigeria and some countries, Binance has been accused of fixing exchange rates and engaging in illegal transactions. Like other governments around the world, the Nigerian government has been investigating money laundering and terrorism financing transactions perpetrated on … Read more
THE office of the National Security Advisers, ONSA, has confirmed the escape of the Binance regional manager for Africa, Nadeem Anjarwalla. Trojan News reports that Anjarwalla, Binance’s Africa regional manager, escaped from custody on March 22, 2024, from an Abuja guest house, where he and his colleague, Tigran Gambaryan, were detained for alleged tax evasion. … Read more
A former presidential aide, Bashir Ahmad, has reacted to the escape of a key Binance executive from the custody of the Nigerian Government. Following Binance’s non-compliance with a court order demanding data on Nigerian traders, the duo’s detention was extended to prevent evidence tampering. But according to PREMIUM TIMES, Anjarwalla managed to flee on Friday, March 22, … Read more