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NSA confirms escape of Binance executive, says officials responsible for custody arrested

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The Office of the National Security Adviser (ONSA) has confirmed the escape of Nadeem Anjarwalla, the Binance regional manager for Africa.

A statement by Zakari Mijinyawa, head of strategic communication at ONSA, said “preliminary investigation shows that Mr Anjarwalla fled Nigeria using a smuggled passport”.

“The personnel responsible for the custody of the suspect have been arrested, and a thorough investigation is ongoing to unravel the circumstances that led to his escape from lawful detention,” the statement reads.

On Monday, a report by Premium Times said the Binance executive escaped from the Abuja guest house where he and his colleague were detained, on March 22.

Anjarwalla was said to have escaped after guards on duty led him to a nearby mosque for prayers in the spirit of the ongoing Ramadan fast.

He is believed to have flown out of Abuja using a Middle Eastern airliner — but how he got on an international flight despite his British passport, was unknown.

ONSA said “upon receiving this report, this office took immediate steps, in conjunction with relevant security agencies, MDAs, as well as the international community, to apprehend the suspect”.

“Security agencies are working with Interpol for an international arrest warrant on the suspect,” the statement adds.

“Recall that the Federal Government of Nigeria, like other governments around the world, has been investigating money laundering and terrorism financing transactions perpetrated on the Binance currency exchange platform.

“Until his escape, Nadeem Anjarwalla, who holds British and Kenyan nationalities and serving as Binance’s Africa regional manager, was being tried by Nigerian courts.

“The suspect escaped while under a 14-day remand order by a court in Nigeria. He was scheduled to appear before the court again on 4 April 2024.

“We urge the Nigerian public and the international community to provide whatever information they have that can assist law enforcement agencies to apprehend the suspect.”

BACKGROUND

On February 28, two of Binance’s top executives – Anjarwalla, a 37-year-old British-Kenyan and Binance’s regional manager for Africa; and Tigran Gambaryan, a 39-year-old US citizen and Binance’s head of financial crime compliance, were detained by the Nigerian authorities for weeks.

Anjarwalla and Gambaryan had flown into Nigeria but had their passports seized by ONSA.

On March 12, Anjarwalla was transferred to a local hospital after he fell ill while in detention in Nigeria.

Following the arrest of the two executives as part of a broader clampdown on crypto platforms, a federal high court in Abuja ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with the comprehensive data or information of all persons from Nigeria trading on its platform.

Binance has also been accused of evading tax, failing to register with the Federal Inland Revenue Service (FIRS) and currency speculation.

The federal government had requested at least $10 billion as retribution from Binance for profiting from “its illegal transactions” in Nigeria.

Bayo Onanuga, special adviser on information and strategy to President Bola Tinubu, who had disclosed this in an interview with the BBC, said the cryptocurrency platform was causing massive losses for “fixing exchange rates”.

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Sanwo-Olu didn’t announce N70k minimum wage increase, says commissioner

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The Lagos government says Babajide Sanwo-Olu, governor of the state, has not announced a new minimum wage for civil servants in the nation’s commercial capital.

On Thursday, some social media reports claimed that Sanwo-Olu has increased the minimum wage in Lagos to N70,000.

The reports said the Lagos governor made the announcement while unveiling social intervention programmes.

Clarifying the report, Gbenga Omotoso, commissioner for information in Lagos, said Sanwo-Olu did not announce a new minimum wage.

Omotoso explained that Sanwo-Olu, at the unveiling of ‘Eko Cares’ in Ikeja on Wednesday, said since January, the state has been paying N35,000 wage award to workers.

The Lagos governor said workers who are earning N35,000 are now getting the sum of N70,000 monthly due to the additional wage award.

“I know that by the grace of God, very soon, we’ll see a new minimum wage that will be approved for the federal government and for the state government,” the Lagos governor was quoted as saying in a statement.

“The civil servants and all public officers, they know that since January we have continued to pay the wage allowance of minimum of N35,000 over and above what they were earning before.

“People that were earning a minimum of N35,000 to N40,000 before, they are now earning over N70,000. So, it’s important for people to know and for us to lay this thing very clearly.

“This government has doubled up and has not left its citizens on their own.”

The current national minimum wage is N30,000 and discussions on a new minimum wage are ongoing.

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American International School of Abuja writes EFCC, seeks to refund $760k of Yahaya Bello’s children fees

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The American International School of Abuja (AISA) has asked the Economic and Financial Crimes Commission (EFCC) to provide “authentic banking details” for the refund of fees paid for the children of Yahaya Bello, immediate-past governor of Kogi state.

Bello allegedly paid $720,000 in advance as fees for five of his children from the coffers of the Kogi state government.

The children are in grade level 2 to 8 at the school.

On April 17, EFCC operatives laid siege on Bello’s residence in Abuja in an attempt to arrest him over an alleged N80.2 billion fraud.

While the operatives were at the house, Usman Ododo, governor of Kogi, arrived at the property and reportedly whisked Bello away.

In a letter addressed to the Lagos zonal commander of the EFCC, the school said the sum of $845,852 has been paid in tuition “since the 7th of September 2021 to date”.

AISA said the sum to be refunded is $760,910, because it had deducted educational services already rendered.

“Please forward to us an official written request, with the authentic banking details of the EFCC, for the refund of the above-mentioned funds as previously indicated as part of your investigation into the alleged money laundering activities by the Bello family,” the letter reads.

“Since the 7th September 2021 to date, $845,852.84 (Eight Hundred and Forty Five Thousand, Eight Hundred and Fifty Two US Dollars and eighty four cents) in tuition and other fees has been deposited into our Bank account.

“We have calculated the net amount to be transferred and refunded to the State, after deducting the educational services rendered as $760,910.84. (Seven Hundred and Sixty Thousand, Nine Hundred and Ten US Dollars and Eighty Four cents).

“No further additional fees are expected in respect of tuition as the students’ fees have now been settled until they graduate from ASIA.”

The school said it will draw the attention of the anti-graft agency if there are any further deposits by the Bello family.

In a statement signed by Greg Hughes, AISA also said “Ali Bello contacted the school on Friday 13 August 2021 requesting to pay the family school fees in advance until the students graduate from High School”.

The EFCC has since declared Bello wanted, with the NIS placing the ex-governor on a watchlist.

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‘Betty Akeredolu dumped me after I served for 7 years on N45k monthly pay’ — makeup artist cries out

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Folashade Anu, the beauty expert, has lamented that she was paid N45,000 monthly while working for seven years as a makeup artist for Betty Akeredolu, the former first lady of Ondo.

Anu, in a recent interview with Olujimi Adekanle, the news presenter in Ondo, also said she sometimes worked as a personal assistant to the wife of the late Rotimi Akeredolu, former Ondo governor.

The makeup artiste claimed she was paid N50,000 per month but 10 percent of her salary was automatically deducted as a contribution to the Breast Cancer Association of Nigeria (BRECAN), an organisation founded by Betty.

“I worked for Her Excellency (Mrs Betty Akeredolu) for over seven years. When I was going, she did not give me anything,” said Anu as she broke down in tears.

“I worked with her for seven years as her makeup artist. I used to make her hair and do her pedicure when she was still making her hair.

“I was paid N50,000 then, but I usually gave back N5,000 to BRECAN. They would have deducted the N5,000 before the salary was paid. They called it ‘give back to BRECAN’.

“Another N100 was also usually deducted as charges.”

The makeup artist said she stopped working for Betty after her husband was buried.

Anu claimed that after Akeredolu’s burial, she solicited help from the former first lady but Betty refused, adding “I was no longer in office”.

“I texted Betty Akeredolu that I needed help and that she was my last hope, that she should render help to me, but she said there was no help she could render because she was now out of the office,” she added.

“I usually reach out to her to help me. She once told me that since I have a passport, she would take me out of the country, but till now, nothing.”

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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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