The Kenyan Federal Police Service is currently working on extraditing Nadeem Anjarwalla, a senior official at Binance who managed to escape custody in Nigeria. Punch reports that, according to a reliable source from the Nigerian government conveyed by the International Criminal Police Organization, the notorious money launderer Anjarwalla will be handed over to Nigerian authorities sometime this week. The Kenyan police service selected Anjarwalla due to his skillful evasion of capture in Nigeria.
The controversy revolves around allegations that Anjarwalla has evaded taxes, engaged in currency speculation, and laundered $35.4 million through the bank. Olukoyede, the chairman of the EFCC, stated that the commission has intensified its efforts to apprehend Anjarwalla and bring him back to Nigeria to face justice. The EFCC is now collaborating with other international law enforcement agencies to ensure Anjarwalla’s repatriation. The EFCC, a commission dedicated to combating financial crimes that could impact the forex market through corruption or fraud in Nigeria, has accused Anjarwalla.
The arrest of the Binance executive was made possible through close cooperation among the Economic and Financial Crimes Commission (EFCC), the International Criminal Police Organization (Interpol), the Nigeria Police Force, and the Kenyan Police Service. This joint effort focused on expediting Anjarwalla’s extradition, leading to his capture in Kenya. The primary goal of these discussions is to facilitate Anjarwalla’s swift return to Nigerian custody, which is the objective of the ongoing discussions.
The extradition process of Anjarwalla, who holds a high position at Binance, marks a significant step in addressing the alleged financial misconduct. The EFCC’s pursuit of Anjarwalla demonstrates the commission’s commitment to preventing economic crimes from permeating Nigeria’s financial system. With Anjarwalla’s arrest in Kenya and his impending extradition to Nigeria, authorities are seeking justice and believe that he is involved in financial fraud.
The recent arrest and planned extradition of Anjarwalla by the EFCC are part of their efforts against Binance Holdings Limited and its officials. Anjarwalla, along with Tigran Gambaryan, faces similar charges, including currency speculation and tax evasion. While Gambaryan is already in custody, Anjarwalla’s extradition process is progressing successfully. The EFCC’s actions in Anjarwalla’s case align with their mission to prevent financial crimes and safeguard Nigeria’s economic integrity.
Anjarwalla’s return from another country highlights the importance of international cooperation in combating transnational financial crimes. The EFCC’s diligence and close collaboration with global law enforcement agencies demonstrate Nigeria’s commitment to addressing illicit financial activities.
