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Detained Binance Executive Break Free From Nigeria Custody

Shocking As Detained Binance Executive Break Free From Nigeria Custody

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Shocking As Detained Binance Executive Break Free From Nigeria Custody—-Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, has escaped from lawful custody, those familiar with the matter have told PREMIUM TIMES.

Our sources said Mr Anjarwalla, 38, escaped on Friday, 22 March, from the Abuja guest house where he and his colleague were detained after guards on duty led him to a nearby mosque for prayers in the spirit of the ongoing Ramadan fast.

The Briton, who also has Kenyan citizenship, is believed to have flown out of Abuja using a Middle East airliner.

It remains unclear how Mr Anjarwalla got on an international flight despite his British passport, with which he entered Nigeria, remaining in the custody of the Nigerian authorities.

Authorities are also said to be working to unravel his intended destination in a bid to get him back into custody.

An Immigration official said the Binance executive fled Nigeria on a Kenyan passport. He, however, said authorities were trying to determine how he obtained the passport, given that he had no other travel document (apart from the British passport) on him when he was taken into custody.

Another source said the two officials were held at a “comfortable guest house” and allowed many rights, including the use of telephones, a privilege Mr Anjarwalla is believed to have exploited to plot an escape.

When contacted Sunday night on the escape of the Binance executive from detention, the Head of Strategic Communication at the Office of the National Security Adviser, Zakari Mijinyawa, said he would enquire and revert. He has yet to do so as of the time of filing this report.

Mr Anjarwalla, Binance’s Africa regional manager, and Tigran Gambaryan, a US citizen overseeing financial crime compliance at the crypto exchange platform, were detained upon their arrival in Nigeria on 26 February 2024.

A criminal charge was filed against the two executives before a Magistrate Court in Abuja. On 28 February 2024, the court granted the Economic and Financial Crimes Commission (EFCC) an order to remand the duo for 14 days. The court also ordered Binance to provide the Nigerian government with the data/information of Nigerians trading on its platform.

Following Binance’s refusal to comply with the order, the court extended the remand of the officials for an additional 14 days to prevent them from tampering with evidence. The court then adjourned the case till 4 April 2024.

Also on 22 March, the Nigerian government approached the Federal High Court in Abuja and slammed another four-count charge on Binance Holdings Limited, Mr Anjarwalla and Mr Gambaryan, accusing them of offering services to subscribers on their platform while failing to register with the Federal Inland Revenue Service to pay all relevant taxes administered by the Service and in so doing, committed an offence, contrary to and punishable under Section 8 of the Value Added Tax Act of 1993 (as Amended).

The defendants were also accused of offering taxable services to subscribers on their trading platform while failing to issue invoices to those subscribers to determine and pay their value-added taxes and, in so doing, committed an offence contrary to and punishable under S.29 of the Value Added Tax Act of 1993 (as amended).

Count Three of the charges accused the three defendants of offering services to subscribers on their Binance trading platform for the buying and selling of cryptocurrencies and the remittance and transfer of those assets while failing to deduct the necessary Value Added Taxes arising from their operations and thereby committing an offence contrary to and punishable under Section 40 of the Federal Inland Revenue Service Establishment Act 2007 (as amended).

The last count of the charges wants the defendants punished for allegedly aiding and abetting subscribers on their Binance trading platform to unlawfully refuse to pay taxes or neglect to pay those taxes and, in so doing, committing an offence contrary to and punishable under the provisions of S.94 of the Companies Income Tax Act (as amended).

The Nigerian government had, in the past three months, been cracking down on suspected money launderers and terrorism financiers, some of whom it alleged are using the Binance platform for criminal activities

The Nigerian government said over $21.6 billion was traded by Nigerians whose identities were concealed by Binance.

The government also claimed its investigations revealed that unscrupulous elements were using Binance for money laundering, terrorist financing, currency speculation and market manipulation, distorting the Nigerian economy and weakening the Naira against other currencies

The detention of Binance officials in Nigeria began months after the crypto exchange platform pleaded guilty and agreed to pay $4.3 billion to settle criminal money laundering charges levied by the US Department of Justice.

Binance founder and CEO Changpeng Zhao, also known as CZ, pleaded guilty and agreed to resign. His criminal trial has been postponed to 30 April by a US court.

 

 

 

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Ex-Gang Leader Duane ‘Keffe D’ Davis Goes on Trial Over 1996 Tupac Shakur Murder

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Ex-Gang Leader Duane ‘Keffe D’ Davis Goes on Trial Over 1996 Tupac Shakur Murder—-Nearly 30 years after Tupac Shakur was killed in a Las Vegas drive-by shooting, Duane “Keffe D” Davis faces trial in the only criminal case brought in connection with the rap icon’s death.

Nearly three decades after Tupac Shakur was fatally shot in Las Vegas, the long-running mystery surrounding the rapper’s death is finally heading into a courtroom as former gang leader Duane “Keffe D” Davis goes on trial Monday.

Davis, 63, is charged with murder with a deadly weapon with the intent to promote, further or assist a criminal gang. He has pleaded not guilty. Jury selection is scheduled to begin in Clark County District Court, with the trial expected to last several weeks.

Prosecutors accuse Davis of helping orchestrate the September 1996 attack that killed Shakur. Authorities allege that Davis was involved in planning the retaliation after an earlier confrontation involving members of his South Side Compton Crips gang and Shakur’s entourage.

Davis has never been accused of personally pulling the trigger. Prosecutors instead contend that he helped organize the attack and supplied the firearm allegedly used in the shooting. The identity of the person who fired the fatal shots remains a central issue in the case.

Shakur was only 25 when he was shot while riding in a BMW driven by Death Row Records co-founder Marion “Suge” Knight following a Mike Tyson boxing match in Las Vegas on September 7, 1996. He died six days later from his injuries.

For years, the investigation produced no criminal charges. The case was revived after Davis made public comments about his alleged involvement, including accounts contained in his 2019 memoir, “Compton Street Legend,” as well as interviews and documentary appearances.

Those statements are expected to form a major part of the prosecution’s case. Prosecutors have acknowledged that Davis’ various accounts contain inconsistencies but argue that his statements nevertheless provide evidence of his role in the killing.

The defense, meanwhile, is expected to challenge the credibility and reliability of those statements. Davis’ lawyers have argued that portions of his memoir and other public accounts were exaggerated or inaccurate, setting up a trial in which the jury may have to determine which parts of Davis’ numerous accounts can be trusted.

The case also brings renewed attention to the bitter East Coast-West Coast rivalry that surrounded the hip-hop industry during the 1990s. Shakur was closely associated with Death Row Records, while the rivalry with Bad Boy Records and figures connected to the East Coast had become increasingly hostile.

Davis was arrested in September 2023 after investigators obtained a new indictment in the case, making him the only person ever charged in connection with Shakur’s murder. He has remained in custody since then.

The trial has attracted enormous public interest because of Shakur’s enduring influence on music and popular culture. The rapper sold tens of millions of records during his career and remains one of hip-hop’s most influential figures nearly three decades after his death.

Shakur’s family and supporters have spent years seeking answers over what happened that night in Las Vegas. The proceedings now offer prosecutors their first opportunity to present a complete criminal case before a jury.

However, the trial is not expected to resolve every unanswered question surrounding the murder. With the alleged gunman never charged and key witnesses from the 1996 era no longer available, prosecutors face the challenge of proving beyond a reasonable doubt that Davis was criminally responsible for the killing.

As jury selection begins Monday, the case enters a historic new chapter — nearly 30 years after one of hip-hop’s most enduring mysteries began.

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JUST IN: Seyi Makinde Receives Surveillance Aircraft to Strengthen State Security, Enhance Crime-Fighting Operations

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JUST IN: Seyi Makinde Receives Surveillance Aircraft to Strengthen State Security, Enhance Crime-Fighting Operations—-Governor Seyi Makinde says the advanced intelligence aircraft will strengthen security operations, enhance aerial surveillance and improve the fight against kidnapping, banditry and other crimes across Oyo State.

Oyo State Governor Seyi Makinde has officially taken delivery of the state’s long-awaited surveillance aircraft, describing the acquisition as a major milestone in his administration’s efforts to strengthen security and protect lives and property across the state.

The aircraft, a Diamond DA42 MNG Intelligence, Surveillance and Reconnaissance (ISR) platform, arrived after months of manufacturing and assembly, with the governor saying it would significantly enhance intelligence gathering and provide real-time aerial support for security agencies operating across Oyo’s vast terrain.

According to the state government, the surveillance aircraft is equipped with advanced imaging and reconnaissance technology capable of monitoring forests, border communities, mining sites and other remote locations frequently exploited by kidnappers, bandits and other criminal elements. Officials said the platform will complement ground operations by providing security agencies with actionable intelligence and improving rapid response capabilities.

Makinde noted that the aircraft forms part of a broader strategy to modernise Oyo State’s security architecture through technology-driven policing and closer collaboration with the Nigerian Air Force, Amotekun Corps and other security agencies. He explained that intelligence gathered from aerial surveillance would enable security operatives to track criminal movements more effectively and coordinate operations across difficult terrain.

The governor also revealed that the aircraft will play a critical role in monitoring the state’s borders with neighbouring states and the Republic of Benin, areas authorities have identified as vulnerable routes for criminal activities. Beyond security operations, the aircraft is expected to support disaster response, environmental monitoring and emergency management when required.

The acquisition comes amid heightened security concerns in Oyo State following recent incidents of kidnapping, including the abduction of pupils and teachers in Oriire Local Government Area. Makinde previously expressed regret that the surveillance aircraft was not operational during the rescue mission but said its deployment would greatly enhance future operations against criminal groups.

State officials disclosed that Oyo invested about ₦7.76 billion in procuring the surveillance aircraft as part of its long-term security strategy. The government believes the investment will improve intelligence-led policing, strengthen inter-agency cooperation and reinforce public confidence in efforts to tackle insecurity across the state.

Governor Makinde reaffirmed his administration’s commitment to deploying modern technology in safeguarding residents, stressing that security remains a top priority. He added that the aircraft would become fully operational immediately after final integration and testing, marking a new chapter in Oyo State’s fight against crime and insecurity.

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