Justice: Nadeem Anjarwalla found by the federal government : Orishas-finance

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Justice: Nadeem Anjarwalla found by the federal government

15/04/2024

Source : ORISHAS-FINANCE

Categories: Compliance

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Justice: Nadeem Anjarwalla found by the federal government

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After escaping to Nigeria, the fleeing Binance executive, Nadeem Anjarwalla, all the way to Kenya, was found by the federal government.

The Economic and Financial Crimes Commission, the International Criminal Police, the Nigerian Police and the Kenyan Police have intensified negotiations to expedite the extradition of Anjarwalla. In fact, he allegedly charged him with five counts. According to reports, the government and all security agencies are working hard in collaboration with the Kenyan authorities and INTERPOL to ensure his return to Nigeria in order to respond to the charges brought against him

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