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    Home»Crime»Officer Responsible For Binance Executive Escaped Lands In Trouble –
    Crime

    Officer Responsible For Binance Executive Escaped Lands In Trouble –

    Ibom FocusBy Ibom FocusMarch 25, 2024No Comments2 Mins Read
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    Officer Responsible For Binance Executive Escaped Lands In Trouble

    The Federal Government has officially confirmed the unexpected escape of Nadeem Anjarwalla, the Binance regional manager for Africa, from lawful custody.

    A statement released by the Office of the National Security Adviser (ONSA) acknowledges the incident, revealing that the individuals responsible for Anjarwalla’s custody have been apprehended.

    A thorough investigation is underway to uncover the circumstances surrounding his escape from lawful detention.

    Earlier, Ibom Focus reported Anjarwalla’s escape from a guest house in Abuja on Friday, March 22, where he and his colleague, Tigran Gambaryan, were being detained.

    The escape occurred when guards on duty escorted Anjarwalla to a nearby mosque for prayers, coinciding with the ongoing Ramadan fast.

    Anjarwalla, a 38-year-old British citizen with Kenyan citizenship, purportedly fled Nigeria using a Kenyan passport, as per sources.

    Zakari Mijinyawa, Head of strategic communication at ONSA, issued a statement on Monday confirming that preliminary investigations indicate Anjarwalla fled Nigeria using a smuggled passport.

    The statement emphasised that the personnel responsible for his custody have been arrested, and a thorough inquiry is in progress to understand the circumstances of his escape.

    It wrote, “Preliminary investigation shows that Mr 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.”

    The Federal Inland Revenue Service (FIRS) had previously filed four-count criminal tax-related charges against Binance, Anjarwalla, and Gambaryan on March 22.

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