The International Criminal Police Organisation (Interpol) says plans are underway to extradite Nadeem Anjarwalla, Binance regional manager for Africa, to Nigeria for prosecution. Garba Umar, vice president of Interpol (Africa)
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The Kenya Police Service has reportedly arrested Nadeem Anjarwalla, the Binance regional manager for Africa. According to Punch, the international criminal police organisation (Interpol) is working towards extraditing Anjarwalla to
The federal government will charge Binance, Tigran Gambaryan and Nadeem Anjarwalla, senior executives of the cryptocurrency firm, on allegations bordering “tax evasion” on April 4. Gambaryan is Binance’s head of
Tigran Gambaryan, Binance head of financial crime compliance, has sued Nuhu Ribadu, the national security adviser (NSA) and the Economic Financial Crimes Commission (EFCC), alleging violation of his fundamental rights.
Nadeem Anjarwalla, the Binance regional manager for Africa detained in Nigeria, has escaped from the custody of the office of
Nadeem Anjarwalla, Binance’s regional manager for Africa, reportedly fell ill while in detention in Nigeria, WIRED is reporting. On February
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