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NADEEM ANJARWALLA
The Economic Financial Crime Commission (EFCC) is set to formally charge Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance, the cryptocurrency trading platform, with five counts of money laundering of over $35.4 million this Thursday.
T.J. Krukrubo ,SAN, has withdrawn his legal representation of a fleeing Binance Executive, Nadeem Anjarwalla.
On Monday, March 25, 2024, the Office of the National Security Adviser (ONSA) confirmed the alarming news of Nadeem Anjarwalla, the regional manager for Africa at Binance, escaping custody.
The Office of the National Security Adviser (ONSA) has confirmed the escape of a top executive of the cryptocurrency trading platform, Binance, Nadeem Anjarwalla, from lawful custody.
Binance executives Tigran Gambaryan and Nadeem Anjarwalla are still being detained in a government property in Abuja despite Binance announcing its exit from Nigeria last week.