Following his arrest, the Kenya Police Service is expediting moves to extradite fugitive Binance executive, Nadeem Anjarwalla, to Nigeria within the week, The PUNCH has learnt. Anjarwalla who escaped from lawful custody in Nigeria in March, was in April tracked down in Kenya by a team comprising operatives drawn from the International Criminal Police Organisation, Read More
The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation moves to extradite him to Nigeria within the week. Government sources familiar with the case who spoke on condition of anonymity because they were not authorised to speak on the matter confirmed the development to our correspondent on Read More
Nadeem Anjarwalla, the executive from Binance who escaped custody in Nigeria, has reportedly been found in Kenya. Law enforcement agencies in Nigeria, spearheaded by the Economic and Financial Crimes Commission (EFCC), are in talks with their Kenyan counterparts about Anjarwalla’s extradition. Nigerian Authorities Want Nadeem Anjarwalla Extradited According to a report, Nadeem Anjarwalla, a Binance […]
He was apprehended to serve an investigation into Thuan An Corporation
The CEO of cryptocurrency exchange, Binance, Richard Teng, yesterday said that the company is working very closely with Nigerian authorities following the detention of the company’s Head of Financial Crime Compliance.
Jeezy is clearing the air on his bid for primary custody of his kid -- now asking the judge to make sure he and Jeannie Mai each get their fair share of parental time. In a new motion, obtained by TMZ Jeezy claims his estranged wife is…
Despite the government's commitment to fiscal prudence and macroeconomic and currency reforms, economic conditions in Nigeria will remain challenging in 2024 and 2025 amid modest economic growth and high inflation, keeping the risk of socioeconomic unrest and policy slippage elevated.
Sonny Eja, the newly inaugurated president of the Ship Owners Association
L-R: Mr. Emmanuel Okene- Chairman, Finance and membership Committee; Mr.
The rapper claims to be unaware of "what or who is caring for the [toddler] while Mai 'is working.'"
An illegal immigrant from Brazil charged with child rape was recently arrested after a Massachusetts District Court ignored a detainer request from U.S. Immigration and Customs Enforcement and let him back into the community. Per Enforcement and Removal Operations (ERO) Boston, Border Patrol Arizona arrested the Brazilian illegal immigrant in July 2021 then released him into custody. The illegal alien was arrested in Massachusetts for child rape last December, but Milford District Court...
The Securities and Exchange Commission (SEC) of the Philippines has requested that tech giants Apple and Google remove Binance apps from their respective app stores. The SEC chairman stated that the blockade on Binance, coupled with the removal of its app, curbs the further spread of its unlawful activities in the country. Binance Apps Pose […]