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WOMAN WHO SLEPT WITH 100 MEN IN A DAY EYES WORLD RECORDFOOD PRICES RISE TO 60.88% UNDER TINUBU614,937 NIGERIANS KILLED, 2.2M ABDUCTED IN ONE YEAR – NBSHOW I KILLED 76 WOMEN FOR FORTIFICATION – MYSTERIOUS IBADAN MANNO SUFFICIENT REASON FOR CONTINUED DETENTION OF NNAMDI KANU – OHANAEZESENATE MOVES TO BAN USE OF DOLLAR, OTHER FOREIGN CURRENCIES IN NIGERIAIGP BANS POLICE FORM PHONE CHECKS, ARBITRARY ARRESTSDESPITE LOCAL REFINERIES, NIGERIA SPENDS N9.1 TRILLION ON PETROLEUM IMPORTATIONNIGERIANS PAID N2.23 TRILLION RANSOM TO KIDNAPPERS IN 12 MONTHS – NBSCBN SET DAILY WITHDRAWAL LIMIT MONEY ON POS TO N100K PER CUSTOMEREDO ASSEMBLY SUSPENDS LG CHAIRMEN OVER GOVERNOR’S PETITIONLAGOS GOVT SEALS THE LORD’S CHOSEN, CELESTIAL CHURCH, HOTELS OVER NOISE POLLUTIONUNIZIK LECTURER, DR CHINEDU, SHOT DEAD BY CAR-SNATCHING SYNDICATENYSC MEMBER SLUMPS, DIES AT KEBBI ORIENTATION CAMPUNIABUJA, UNILAG, FUTA, OTHER RENAMED UNIVERSITIES THAT GENERATED CONTROVERSYNIGERIA LEADS WORLDWIDE IN CRYPTO OWNERSHIPRESIDENT NON-INDIGENES DECLARE 15 ANAMBRA LGAS INSECURENNPCL SUPPORTED DANGOTE REFINERY ESTABLISHMENT WITH $1 BILLION LOAN – OFFICIALEFCC ARRESTS 193 FOREIGNERS, 599 SUSPECTED NIGERIAN CRYPTO FRAUDSTERSCONFUSION AT CCT AS TWO MEN PARADE SELVES AS TRIBUNAL CHAIRMANBENIN REPUBLIC ELECTORAL COMMISSION IN NIGERIA TO UNDERSTUDY INECTOUGH FESTIVE SEASON AWAITS NIGERIANS AMID UNTAMED INFLATION SPIKETINUBU ASKS NIGERIAN MEDIA TO SUPPORT TAX REFORMS, LISTS BENEFITSENUGU SEEKS UNESCO HERITAGE STATUS FOR MILLIKEN HILL, IVA VALLEY, OTHER SITESTINUBU APPOINTS EIGHT NEW PERMANENT SECRETARIES FOR FEDERAL CIVIL SERVICEPURGE YOURSELF OF BAD EGGS, ADVICE TO JUDICIARYENUGU GOVERNOR, PETER MBAH, UNVEILS STATE GEOGRAPHIC INFORMATION SYSTEMFEC APPROVES N47.96 TRILLION BUDGET FOR 2025ADEMOLA LOOKMAN CROWNED 2024 CAF PLAYER OF THE YEARGOVERNORS AWARE OF ROADBLOCKS WE MOUNT – POLICEDEFENCE CHIEF ORDERS INVESTIGATION INTO DEATH OF OKUAMA LEADERS IN MILITARY CUSTODYNORTH GROSSLY UNDERDEVELOPED -SANUSIBUHARI WAS USED, DUMPED, MADE STRANGER IN HIS GOVT – EX-MINISTER DALUNGTINUBU’S POLICIES, PATHWAY TO POVERTY – GOVNIGERIA’S INFLATION RATE SPIKES TO 34.60 PERCENT IN NOVEMBER AMID HARDSHIPSUPREME COURT IMPOSES N5M ON EX-PRESIDENT CANDIDATE FOR HARASSING TINUBU WITH FRIVOLOUS SUITSEX-GOVERNOR BONI HARUNA DENIES BRIBERY ALLEGATION OF 2004 ADAMAWA GUBER ELECTION PETITIONWIKE’S AIDE CARPETS WOMAN OVER ABUJA LAND, SAYS SHE WANTS TO INHERIT LAND THAT DIDN’T BELONG TO HER HUSBANDFG OVERSHOOTS 2024 BORROWING TARGET BY N4 TRILLIONDELE FAROTIMI DID NOT SEND ME TO PETER OBI TO BEG AFE BABALOLA – LAWYERTHIRTY-TWO STATE GOVERNORS PROPOSE N21.9TRN BUDGET FOR 2025GALE OF DEFLECTIONS: LABOUR PARTY SUFFERS HUGE SET BACK AHEAD OF 2027COUNCIL CHAIRMEN ALLEGEDLY HALT CONSTRUCTION OF FG’S N40B METHANOL PLANT PROJECT IN ENUGUECOWAS APPROVES EXIT OF NIGER, MALI, BURKINA FASOKEMI BADENOCH: LIKE DAUGHTER, LIKE FATHERX-RAYING PETER MBAH’S TOWN HALL MEETING, BY DONS EZENIGERIA CLEARS N85BN, $54M ECOWAS LEVY AFTER 19 YEARS
Sun. Dec 22nd, 2024

INTERPOL GOES AFTER FLEEING BINANCE DIRECTOR – MINISTER

Nadeem Anjarwalla 1024x683 1

INTERPOL GOES AFTER FLEEING BINANCE DIRECTOR – MINISTER

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 the Binance executive’s escape from Nigeria.

According to Idris, since Binance is an international firm, there is no way the culprit will evade arrest.

His explanation came barely few hours after the Office of the National Security Adviser confirmed that Anjarwalla, a key suspect in the ongoing criminal investigation regarding Binance’s activities in Nigeria, managed to escape lawful custody on Friday, March 22nd, 2024.

In an official statement released by the Head of Strategic Communication for the Office of the National Security Adviser, Zakari Mijinyawa, it was explained that collaborative efforts between the office, relevant security agencies, various government bodies and the international community are already underway to swiftly locate and detain the fugitive.

The statement stressed that security agencies are working with Interpol for an international arrest warrant on the suspect as preliminary investigation shows that Anjarwalla fled Nigeria using a smuggled passport.

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.

It would be recalled that the Federal Government of Nigeria, like other governments around the world, has been investigating money laundering and terrorism financing transactions perpetrated on the Binance currency exchange platform.

Anjarwalla, who holds British and Kenyan nationalities and serves as Binance’s Africa regional manager, was being tried by Nigerian courts before he escaped while under a 14-day remand order issued by a court.He was scheduled to appear before the court again on 4 April 2024.

    • Dons Eze

    DONS EZE, PhD, Political Philosopher and Journalist of over four decades standing, worked in several newspaper houses across the country, and rose to the positions of Editor and General Manager. A UNESCO Fellow in Journalism, Dr. Dons Eze, a prolific writer and author of many books, attended several courses on Journalism and Communication in both Nigeria and overseas, including a Postgraduate Course on Journalism at Warsaw, Poland; Strategic Communication and Practical Communication Approach at RIPA International, London, the United Kingdom, among others.

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