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FG Confirms Escape Of Detained Binance Executive, Reveals Next Move

Published

9 months ago

Mar 25, 2024.

Eko Hot Blog reports that the Federal Government has confirmed the escape of Binance executive, Nadeem Anjarwalla, from its custody.

The Head of Strategic Communication in the Office of the National Security Adviser (ONSA), Zakari Mijinyawa, made this known in a statement on Monday.

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Mijinyawa confirmed that Anjarwalla, the Binance regional manager for Africa, fled from ONSA custody in Abuja with the help of government officials.

File Image of National Security Adviser, Nuhu Ribadu

He said the personnel responsible for the custody of the suspect have been arrested, and a thorough investigation to unravel the circumstances that led to his escape is ongoing.

The ONSA spokesman added that a preliminary investigation showed that Anjarwalla fled Nigeria using a smuggled passport.

He added that security agencies are working with Interpol for an international arrest warrant on the suspect.

The statement reads: “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.”

Recall that Anjarwalla and Tigran Gambaryan were initially detained upon their arrival in Nigeria on February 26, 2024, on allegations of tax evasion and other charges.

Following Binance’s non-compliance with a court order demanding data on Nigerian traders, the duo’s detention was extended to prevent evidence tampering.

However, Anjarwalla managed to flee on Friday, March 22, from a guest house in Abuja where he and a colleague were being held.

File Image of Binance Co-founder Changpeng Zhao

It was learned that the escape occurred when guards allowed him to visit a nearby mosque for Ramadan prayers.

Further Reading

The dual British-Kenyan citizen is believed to have left Abuja aboard a Middle Eastern airline, raising questions about his departure despite Nigerian authorities holding his British passport.

The escape of the foreigner has led to speculation about the oversight and privileges granted to the detainees, including phone access, which may have facilitated the escape plan.

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