EFCC Freezes Over 300 Crypto Accounts After Binance Ban

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Naijanews April 23, 2024 4:54 p.m.

EFCC Freezes Over 300 Crypto Accounts After Binance Ban

One of the sources said, “Binance executive, Nadeem Anjarwalla, has been arrested by the Kenya Police Service, and he would be extradited to Nigeria this week by INTERPOL.” Another source noted, “As we had said before that Anjarwalla would be extradited, he has been arrested in Kenya, and he’ll be extradited to Nigeria this week.” Recall that the Federal Government revealed that it traced Anjarwalla to Kenya, following his escape from lawful custody in Nigeria.

According to him, the scheme popularly called the “P to P” peer- peer financial trading scheme has operated outside the official banking and financial corridors and there was a looming disaster that could further crashed the Naira value that has continued to gain.

“All hands are on the deck, the government and all the security agencies are working hard in conjunction with the Kenyan authorities and INTERPOL, to ensure his return to Nigeria to face the charges brought against him.”.

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