Thursday, May 2, 2024

NSA arrests officers in charge of escaped Binance chief, coordinates with Interpol for rearrest

The NSA’s office urged Nigerians and the international community to share any information to assist law enforcement agencies in apprehending Mr Anjarwalla.

• March 25, 2024
NSA, Nadeem Anjarwalla
NSA, Nadeem Anjarwalla

The office of the National Security Adviser said on Monday that security personnel who allowed Binance official Nadeem Anjarwalla’s escape have been arrested as it is working with Interpol to rearrest him.

“The personnel responsible for the custody of the suspect have been arrested, and a thorough investigation is ongoing to unravel the circumstances that led to his escape from lawful detention,” the NSA office spokesperson Zakari U. Mijinyawa said in a statement on Monday.

Mr Anjarwalla’s escape from custody comes as another episode since he and his colleague, Tigran Gambaryan, were arrested and kept in detention by the Nigerian government on February 26.

“Preliminary investigation shows that Mr Anjarwalla fled Nigeria using a smuggled passport,” the office said shortly after Premium Times’ report on his escape.

It added, “Security agencies are working with Interpol for an international arrest warrant on the suspect.”

The NSA’s office urged Nigerians and the international community to share any information to assist law enforcement agencies in apprehending Mr Anjarwalla.

According to Nigerian authorities, Mr Anjarwalla was scheduled to appear before the court again on April 4, 2024. 

In a statement on Monday, Binance said it had been informed that Mr Anjarwalla was “no longer” in Nigeria’s detention and expressed concern over the safety of its employees.

The clampdown on Binance and other platforms comes as part of efforts by the Tinubu-led government to save the declining Nigerian naira, which traded for about N2000 to a dollar three weeks ago. 

The naira now trades for N14,00 to a dollar, weeks after Binance officials were arrested and detained on claims that the platform aided currency speculators and sabotaged the Nigerian economy.

Peoples Gazette reported that the Tinubu-led government demanded that the cryptocurrency platform furnish it with a list of top Nigerian Binance users and their transaction details to release their officials held hostage. 

Last week Monday, the Abuja Division of the Federal High Court ordered Binance Holdings Limited to provide the EFCC with comprehensive information on all persons from Nigeria trading on its platform.

Binance exited the Nigerian market and discontinued every naira-related transaction on its platform since Nigerian authorities clamped down on it.

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

Abuja

Crushing impounded motorcycles reduces Okada riders in Abuja: DRTS

The DRTS says crushing impounded commercial motorcycles remained the best option to address their menace in the territory.

A rape victim used to illustrate the story

Lagos

Three Lagosians arrested for abortion, defilement of 15-year-old girl

The Ikeja Chief Magistrates’ Court in Lagos on Thursday remanded a 46-year-old man, Ifeanyi Fred, for defiling a 15-year-old girl.

Anti-Corruption

EFCC’s lack of diligence stalls Binance, Gambaryan’s money laundering trial

“It behoves on you, as prosecution, to do all within your power in the trial because I am not going to entertain any delay in this trial again,” the judge said.

Faith

NAHCON visa processing for 2024 Hajj reaches advanced stage

NAHCON executive chairman Jalal Arabi said this at the maiden stakeholders’ summit on Hajj and Umrah on Thursday in Abuja.

States

Military court-martials 12 soldiers for ‘mistakenly’ bombing 85 people in Tudun Biri

Eighty-five civilians were on December 3, 2023, mistakenly killed in military drone attacks in Tudun Biri, Igabi LGA.