Overview

• Nadeem Anjarwalla was arrested in Kenya and is expected to be extradited to Nigeria within the week.
• Anjarwalla, who escaped Nigerian custody in March, was initially detained on charges including money laundering and tax evasion.
• His colleague, Tigran Gambaryan, remains detained in Nigeria, facing similar charges.
• Binance is under scrutiny in Nigeria for alleged financial crimes, including manipulating exchange rates and evading taxes.
• The extradition involves cooperation between Nigerian, Kenyan authorities, and INTERPOL.