DETAINED BINANCE BOSS ESCAPES

One of the two Binance Executives detained in Nigeria for alleged tax evasion and other offences, Nadeem Anjarwalla, has reportedly escaped from custody.

It will be recalled that the Federal Government detained the two Senior Executives of Binance in February.

The arrest came amidst efforts by the Government to rein in speculation on the Naira by cracking down on Cryptocurrency exchanges.

The charges against Binance include non-payment of Value-Added Tax, Company Income Tax, failure to file tax returns, and complicity in aiding customers to evade taxes through its Platform.

Anjarwalla, on Friday, reportedly escaped from the Abuja Guest House where he and his colleague were being held.

He was said to have escaped after some guards on duty escorted him to a nearby Mosque for prayers.

The British National, who also holds Kenyan Citizenship, is suspected to have departed Abuja via a Middle East Airline.

How Anjarwalla boarded an International flight despite his British Passport, which he used to enter Nigeria, being held by Nigerian Authorities remains unclear.

Authorities are also working to unravel his intended destination to get him back into custody.

An Immigration Official said the Binance Executive fled Nigeria on a Kenyan Passport.

The Official disclosed that the Authorities are working on unravelling how he obtained the Passport, given the fact that he had no other travel Document (apart from the British Passport) on him when he was arrested.

According to another Insider, the two Officials were detained in a “pleasant Guest House” and granted numerous privileges, such as access to Telephones.

ALSO READ:   RIVERS ASSEMBLY TO IMPEACH FUBARA

Anjarwalla is suspected to have taken advantage of this opportunity to plan his escape.

The Head of Strategic Communication at the Office of the National Security Adviser, ZakariMijinyawa, could not confirm the incident when contacted on Sunday night.

Mijinyawa promised to enquire and revert.

However, he has yet to do so as of the time of filing this report.

  • Related Posts

    SWEC BOARD TAKES OFF

    On Easter Monday, the Board of The Sword Evangelical Crusade Int’l was inaugurated during its first meeting at the Press Centre, Iyagangu, Ibadan. Chairman of the board, Chief Oluseyi Alege,…

    Continue reading
    OLUBADAN: WE NEED LEGAL BACKING ON LAND GRABBING

    The Olubadan of Ibadanland, Oba Rashidi Adewolu Ladoja has said. The royal father who made this call in Ibadan on Wednesday while receiving the report of Niyi Akintola anti-land grabbing…

    Continue reading

    News

    SWEC BOARD TAKES OFF

    SWEC BOARD TAKES OFF

    OLUBADAN: WE NEED LEGAL BACKING ON LAND GRABBING

    OLUBADAN: WE NEED LEGAL BACKING ON LAND GRABBING

    JAMB MUST END THIS ‘CYCLE OF TRAGEDY’ By Kazeem Olasupo

    JAMB MUST END THIS ‘CYCLE OF TRAGEDY’ By Kazeem Olasupo

    REMI TINUBU AT WORLD SUMMIT

    REMI TINUBU AT WORLD SUMMIT

    HOW ARISEKOLA DIED THE DAY HE WAS TO RETURN

    HOW ARISEKOLA DIED THE DAY HE WAS TO RETURN

    FUBARA AND APC CONGRESS

    FUBARA AND APC CONGRESS