Daily

Nadeem Anjarwalla, a Binance executive who recently slipped away from Nigerian custody, has been found in Kenya and may soon be sent back to face the music.&nbsp; 
Nigerian authorities have located Anjarwalla in Kenya and are collaborating with Kenyan officials to repatriate the executive, as <a href="https://dailypost.ng/2024/04/13/fleeing-binance-executive-anjarwalla-found-as-nigerian-govt-commences-extradition/" target="_blank" rel="noopener" data-wpel-link="external">reported</a> by Nigeria’s Daily Post last week, citing government sources.&nbsp; 
The Punch, a Nigerian newspaper, reported on Monday, citing unnamed government sources, that Anjarwalla might be extradited to Nigeria within the week through <a href="https://businessday.ng/news/article/kenya-police-to-extradite-fleeing-binance-executive-to-nigeria/" target="_blank" rel="noreferrer noopener" data-wpel-link="external">INTERPOL</a>. 
Anjarwalla, a British-Kenyan citizen, was detained with another Binance executive, Tigran Gambaryan, on charges ranging from currency manipulation to money laundering. He <a href="https://www.cryptotimes.io/2024/03/26/binance-regional-manager-escapes-custody-in-nigeria/" data-wpel-link="internal">escaped in March</a>, reportedly using a secret Kenyan passport. 
Gambaryan is still in Nigeria and has pleaded not guilty to money laundering charges, so <a href="https://www.cryptotimes.io/2024/04/19/binance-negotiates-exec-release-amid-tax-evasion-charges/" data-wpel-link="internal">Binance negotiated to release him</a> on tax evasion charges.&nbsp; 
<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow"> 
 Also Read: <a href="https://www.cryptotimes.io/2024/04/20/nigeria-delays-binance-tax-evasion-trial-to-may-17/" target="_blank" rel="noreferrer noopener" data-wpel-link="internal">Nigeria Delays Binance Tax Evasion Trial to May 17</a> 
</blockquote>

Binance Exec Found in Kenya, Faces Extradition: Reports

The Crypto Times

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