Kenya to extradite Binance executive involved in tax evasion and escape drama to Nigeria

Kenya to extradite Binance executive involved in tax evasion and escape drama to Nigeria

Kenyan authorities are gearing up to extradite Nadeem Anjarwalla, a Binance executive sought by the Nigerian government.
Over the weekend, a joint operation involving various agencies—such as the Economics and Financial Crimes Commission (EFCC), Nigeria Police Force, Kenya Police Service, Federal Bureau of Investigation (FBI), and International Criminal Police Organization (INTERPOL)—successfully captured him in Kenya after weeks of search.
Following his arrest, local media outlet Punch, citing an undisclosed government source, revealed that Anjarwalla is slated for extradition to Nigeria within the week. There, he faces trial on charges related to tax evasion.
Moreover, the Nigerian law enforcement agencies might pursue additional charges regarding his use of illegal passports and escape from custody.
Anjarwalla, Binance Africa’s regional manager, and another executive, Tigran Gambrayan, found themselves in legal trouble in Nigeria in February after the authorities detained them

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