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Binance executive escapes from custody in Nigeria

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Nadeem Anjarwalla, one of the detained Binance executives in Nigeria facing allegations of tax evasion and other offenses, has reportedly escaped from custody.

According to a Premium Times report, the 38-year-old Anjarwalla escaped on Friday, March 22, 2024, from the Abuja guest house, where he and his colleague were in custody 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 quoted in the report 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.

Another source said the two officials were at a “comfortable guest house”. They were said to have been allowed many rights, including telephones, a privilege Anjarwalla exploited to plot an escape.

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.

The Nigerian government filed a criminal charge 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 officials’ remand for an additional 14 days to prevent them from tampering with evidence. The court then adjourned the case until 4 April 2024.

Also, on 22 March, the Nigerian government approached the Federal High Court in Abuja. The government slammed Binance Holdings Limited, Anjarwalla, and Gambaryan with another four-count charge, 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).

According to the Nigerian government, Binance offered taxable services to subscribers on their trading platform while failing to issue invoices to those subscribers to determine and pay their value-added taxes. In so doing, they committed an offence contrary to and punishable under S.29 of the Value Added Tax Act of 1993 (as amended).

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Lagos state government shuts hotels, poultry over noise, air pollution

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The Lagos State Environmental Protection Agency has shut down several businesses in the Ikorodu area of the state over environmental infractions.

The state Commissioner for the Environment and Water Resources, Tokunbo Wahab, disclosed this in a statement on X.com on Friday.

The statement read, “In a bold move to tackle noise, air pollution, and other environmental infractions, the Lagos State Environmental Protection Agency recently conducted a comprehensive enforcement operation in key areas of Lagos State, including Agric, Ibeshe, and Ikorodu.

“Despite prior warnings, several establishments, including hotels, bar, gas filling station, poultry farms, and lounge, continued to flout LASEPA’s directives.

“As a result, these establishments have been temporarily shut down to ensure compliance with environmental regulations.”

The affected businesses were said to include Victory Hotel, Wendy Bar, Moore Gas Plant, Provider Farm and Poultry, Cloud 24, Little Palace Hotel, City Groove Lounge and Bar, Destiny Castle, and B.S. Gold Warehouse.

In the statement, LASEPA stated that it has repeatedly warned businesses about the need to adhere to environmental standards.

The agency also vowed to intensify its enforcement efforts to ensure compliance with state environmental laws.

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We have identified sponsors of planned nationwide protest, says DSS

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The Department of State Services (DSS) says it has identified those behind the planned nationwide protest.

In a statement on Thursday, Peter Afunanya, DSS spokesperson, said the service is applying a “non-kinetic measure and conflict resolution” to address the impending protest.

There are reports that youths across the country are planning to embark on nationwide protest over the increasing cost of living.

The DSS spokesperson said the secret police found the planned demonstration to be “politically motivated”.

“While peaceful protest is a democratic right of citizens, the Service has confirmed a sinister plan by some elements to infiltrate the protest and use it to cause chaos and extreme violence in the land,” the statement reads.

“It has also identified the reason behind the protest to be political.

“The plotters desire to use the intended violent outcome to smear the federal and sub-national governments; make them unpopular and pit them against the masses. The long-term objective is to achieve regime change, especially at the centre.

“The Service has also identified, among others, the funding lines, sponsors, and collaborators of the plot.

“However, it does not think that aggression should be the first line of action in the instance, in handling the emerging scenario.

“It has instead variously applied non-kinetic and conflict resolution strategies, including moral suasion, stakeholder engagement, and other multi-track diplomatic shuttles, to dissuade the planners from actualising their undesirable objective.”

Afunanya said the “agitators” should use “ample ways” available to them to channel their grievances without resorting to violence.

“The Service calls on people of goodwill, leaders of thought, captains of industry, labour unions, student associations, youth leaders, the civil society, clergy, NGOs, women groups, civil servants, and politicians to shun any invitation to participate in any orchestrated violence, deliberately designed to cause disaffection in the country,” he said.

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22 drug dealers convicted in July, says NDLEA

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The Kano State Command of the National Drugs Law Enforcement Agency on Thursday disclosed that it secured the conviction of 22 drug dealers in the state in July 2024.

Confirming the convictions to newsmen, on Thursday, the Commander of the agency, Abubakar Idris-Ahmad, described the feat as a major victory in its fight against illicit drug trafficking and abuse.

Idris-Ahmad said, “Out of the 22 drug dealers convicted, one Abubakar Mu’azu’s arrest resulted in an altercation during which he stabbed an NDLEA officer.”

“Mu’azu was charged to court and sentenced to three years in a correctional centre, while the other convicts were sentenced to various terms of imprisonment.

“Different types of illicit substances were found in Mu’azu’s possession.”

The narcotics commander said that the command would continue the fight against drug trafficking and abuse and prosecute those culpable.

Idris-Ahmad commended the Chairman/ Chief Executive Officer of the agency, retired Brig.-Gen. Mohammed Buba-Marwa, for his unwavering support and commitment to the fight against drug abuse.

According to him, no amount of intimidation or violence would hinder the agency’s operatives from pursuing and bringing perpetrators to justice.

“Our operatives are trained professionals who will stop at nothing to ensure that those who engage in drug-related offences face the full wrath of the law,” he stated.

To accomplish its mission of ridding the state of drug addicts, the commander solicited the support of the general public, urging them to remain vigilant and report any suspicious activities related to drug abuse and trafficking to the agency for prompt action.

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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