The International Criminal Police Organization for Africa (INTERPOL Africa) has confirmed the completion of extradition paperwork for Binance Holdings Limited executive Nadeem Anjarwalla, who fled the jurisdiction.
INTERPOL Africa’s Vice-President, Garba Umar, revealed this information during an appearance on the April 30 edition of Sunrise Daily program on local news agency Channels Television.
In the interview, Umar added that the organization is actively working with the governments of different countries by serving a red notice against Anjarwalla and presenting necessary treaties, a Memorandum of Understanding, and other documentation to facilitate his extradition to Nigeria for trial.
The Interpol official did not confirm that Anjarwalla is currently held in Kenya but noted that the fleeing crypto executive was last seen there. Umar said:
“I’m not aware but what I can tell you is that the last destination I know on my record of this guy when he fled (Nigeria) was Kenya. That I can confirm to you.”
Umar added that Interpol had contacted all countries where Anjarwalla was believed to have transited, and “we got some certain information which is not possible to share on this platform.”
