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Kenyan police arrests Binance executive who escaped from Nigeria

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The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation moves to extradite him to Nigeria within the week.

Government sources familiar with the case who spoke on condition of anonymity because they were not authorised to speak on the matter confirmed the development to our correspondent on Sunday night.

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.”

The PUNCH had exclusively reported that the Federal Government had traced Anjarwalla to Kenya, following his escape from lawful custody in Nigeria.

Following the development, the Economic and Financial Crimes Commission, the International Criminal Police, the Nigeria Police Force, and the Kenyan Police Service have deepened talks to quicken Anjarwalla’s extradition.

In the earlier report, Saturday PUNCH reported that Anjarwalla, whose cover has now been blown, went into hiding immediately after he landed in Kenya.

“We have found him. We know where he is; he is in Kenya, and we’re working with the authorities to bring him back to Nigeria.

“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,” the report had quoted a source as saying.

Meanwhile, the EFCC Chairman, Ola Olukoyede, had in the March edition of its bulletin titled, “EFCC Alert,” onfirmed that the commission was working in conjunction with the International Criminal Police Organisation, the United States’ Federal Bureau of Investigation, the governments of the United Kingdom, Northern Ireland, and Kenya to extradite Anjarwalla.

Olukoyed said, “The takeover of the prosecution of Binance chiefs by the commission is no less a strong message in the direction of EFCC’s resolve to hedge in distortions and disruptions in the country’s forex market.

“Tax evasion, currency speculation, and money laundering to the tune of $35,400,000 and are at the foundation of the Commission’s five counts against Binance Holdings Limited, Tigran Gambaryan and Nadeem Anjarwalla, the company’s chief executives.

“While Gambaryan is currently in the Commission’s net, the process of extraditing the fleeing Anjarwalla is revving in full swing. Involved in partnership with the EFCC to nick Anjarwalla in flight are the International Criminal Police Organisation, the United States Federal Bureau of Investigation, the governments of the United Kingdom, Northern Ireland, and Kenya as the clock winds down to his arraignment in absentia alongside the company and Gambaryan.”

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Enugu government account not hacked — reports on missing N1.09bn baseless, says Police

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The Nigeria Police Force (NPF) has denied claims that the account of the Enugu state government was hacked.

There were reports that Osita Onuma, a suspected cyber criminal, infiltrated the financial system of the Enugu state government and stole about N1,097,700,300 from the account.

In a statement on Friday, Olumuyiwa Adejobi, force public relations officer, said the report is false and “completely unfounded”.

“There has been no hacking of the Enugu State Government’s account, and the allegations of a theft amounting to N1.09 billion are entirely baseless,” the statement reads.

“The case, which was investigated by the NPF-National Cyber Crime Centre (NCCC), was a case of procurement fraud, not a cyber-breach. The suspect has been arrested in connection with this fraud, and the funds have already been recovered.

“The Enugu State Government and other ministries, departments, and agencies of government and corporate firms are in partnership with the NCCC and have established comprehensive and fortified security protocols to safeguard their financial systems.

“Citizens are hereby encouraged to refrain from engaging in misinformation and to always verify the credibility of news sources.”

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DSS arrests blogger for cloning agency’s website, advertising fake recruitment

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The Department of State Services has arrested a 32-year-old blogger, identified as Augustus, for cloning its official website and posting a fake recruitment notice.

The suspect, from Akwa Ibom State, was apprehended on Thursday at his residence on Akpan Eno Lane in Abak.

According to DSS sources, Augustus, a graduate of the University of Uyo and a content creator, cloned the agency’s website to deceive unsuspecting Nigerians into believing the DSS was conducting a recruitment exercise.

“Augustus, a native of Abak Local Government Area in Akwa Ibom State, was tracked and arrested by our operatives on Thursday at his residence.

“He claimed to be a graduate of the University of Uyo, a blogger, and a content creator. Augustus had cloned the DSS website, where he created a fake online recruitment notice, seemingly with the intent to defraud unsuspecting members of the public,” the source stated.

An anonymous source commented, “One Augustus was arrested on Thursday at his residence. His actions were aimed at defrauding the public.”

The fake notice was flagged as false by the DSS, which quickly issued a warning to Nigerians not to fall victim to such fraudulent activities.

Augustus is expected to be arraigned in court soon to face charges related to his alleged activities.

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Lagos state government demolishes structures blocking drainages in Langbasa, Orchid Road

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The Lagos State Government has demolished structures obstructing drainage systems along the Langbasa-Jehovah Witness-Ramota drainage alignment in Langbasa and on Orchid Road, both in Eti-Osa Local Government Area.

The demolition exercise was carried out by the Drainage Enforcement and Compliance Department of the Lagos State Ministry of Environment and Water Resources.

This operation is part of the state’s ongoing efforts to ensure the free flow of rainwater and reduce flooding risks in Eti-Osa and other parts of Lagos.

The update was announced by Tokunbo Wahab, Lagos State Commissioner for Environment and Water Resources, through a post on his official X (formerly Twitter) account on Thursday.

“Earlier today, the operatives of the Drainage Enforce and Compliance Department of the Ministry commenced removal of contraventions along Langbasa-Jehovah witness-Ramot Giwa drainage alignment, Langbasa, Eti-Osa LGA, and also contraventions along Orchid road,” Wahab’s post read in part.

The commissioner’s post was accompanied by two video clips showing a bulldozer tearing down structures, including perimeter fences, a standalone column, and a small building. Additionally, pictures shared in the post highlighted the aftermath of the demolition, revealing cleared areas where the contravening structures once stood.

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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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