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幣安高層納迪姆·安賈爾瓦拉 (Nadeem Anjarwalla) 三月逃離奈及利亞監管,現已在肯亞找到。引渡程序正在尼日利亞、肯亞和國際刑警組織當局的合作下進行。負責看管安賈爾瓦拉的警衛正在接受審訊,以確定他逃跑的情況。與此同時,另一名被拘留的幣安高層蒂格蘭·甘巴揚 (Tigran Gambaryan) 仍被拘留等待審判。
Binance Executive's Extradition Proceedings Intensify as Authorities Track Fugitive to Kenya
隨著當局追蹤逃往肯亞的逃犯,幣安高層的引渡程序愈演愈烈
Abuja, Nigeria - In a significant development in the ongoing saga between Binance and Nigerian authorities, the fugitive executive who escaped Nigerian custody in March has been located in Kenya, prompting the Federal Government to initiate extradition proceedings and interrogate the guards responsible for his oversight.
尼日利亞阿布賈 - 幣安與尼日利亞當局之間正在進行的事件取得重大進展,三月份逃離尼日利亞拘留的逃亡高管已在肯尼亞找到,促使聯邦政府啟動引渡程序並審問負責監督他的警衛。
Extradition Process in Motion
引渡進程正在進行中
According to local media reports, Nigeria's Federal Government has pinpointed the whereabouts of Nadeem Anjarwalla, a Binance executive who fled custody on March 22. Following his disappearance, the government launched a comprehensive investigation that led to Anjarwalla's обнаружение in Kenya.
根據當地媒體報道,尼日利亞聯邦政府已查明 3 月 22 日出逃的幣安高管 Nadeem Anjarwalla 的下落。
Sources within the presidency's office have confirmed that Anjarwalla went into hiding immediately after arriving 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," a source stated.
總統辦公室內部消息人士證實,安賈爾瓦拉抵達肯亞後立即躲藏起來。 「我們找到了他。我們知道他在哪裡。他在肯尼亞,我們正在與當局合作將他帶回尼日利亞,」一位消息人士說。
Another source corroborated this information, emphasizing that Nigerian authorities, in collaboration with Kenyan authorities and INTERPOL, are "working hard to ensure his return to Nigeria and face the charges brought against him."
另一位消息人士證實了這一訊息,強調尼日利亞當局與肯亞當局和國際刑警組織合作,「正在努力確保他返回尼日利亞並接受對他的指控」。
EFCC Collaboration in Extradition Effort
EFCC 在引渡工作中的合作
The Economic and Financial Crimes Commission (EFCC) has confirmed its active role in the extradition process, working closely with international law enforcement agencies, including the International Criminal Police Organization (INTERPOL), the United States Federal Bureau of Investigation (FBI), and the governments of the United Kingdom, Northern Ireland, and Kenya.
經濟和金融犯罪委員會(EFCC) 已確認其在引渡過程中的積極作用,並與國際刑事警察組織(INTERPOL)、美國聯邦調查局(FBI) 和美國聯邦調查局(FBI) 等國際執法機構密切合作。
"The EFCC's takeover of Binance chiefs' prosecution 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," stated Ola Olukoyede, Chair of the EFCC.
EFCC 主席 Ola Olukoyede 表示:“EFCC 接管對幣安高管的起訴,這同樣是一個強烈的信息,表明 EFCC 決心對沖該國外匯市場的扭曲和混亂。”
Escape Circumstances Under Scrutiny
逃脫情況受到密切關注
Binance executives Nadeem Anjarwalla and Tigran Gambaryan were detained on February 26 as part of Nigeria's crackdown on the crypto exchange over alleged tax evasion. However, Anjarwalla, who holds dual British and Kenyan citizenship, managed to escape custody on March 22.
幣安高層 Nadeem Anjarwalla 和 Tigran Gambaryan 於 2 月 26 日被拘留,這是尼日利亞打擊加密貨幣交易所涉嫌逃稅的一部分。然而,擁有英國和肯亞雙重國籍的安賈爾瓦拉於3月22日成功越獄。
Initial reports suggested that Anjarwalla exploited his phone privileges to orchestrate his escape from Abuja. Further investigations have revealed that he obtained his Kenyan passport and boarded a Middle Eastern airline after being escorted to a mosque for religious observance. The exact circumstances surrounding Anjarwalla's escape and his acquisition of documentation remain unclear.
最初的報告表明,安賈爾瓦拉利用他的電話特權策劃了逃離阿布賈的行動。進一步調查顯示,他在被護送到清真寺參加宗教儀式後獲得了肯亞護照並登上了中東航空公司。安賈爾瓦拉逃跑和取得文件的具體情況仍不清楚。
Guards Questioned as Investigation Deepens
隨著調查的深入,警衛受到詢問
Special investigators from the military are interrogating the guards who were tasked with monitoring Anjarwalla. A top security source informed local media that "the soldiers detailed to monitor Anjarwalla have been detained, as you know, and they're still being grilled by special investigators."
軍方特別調查員正在審問負責監視安賈爾瓦拉的警衛。一位高級安全消息人士告訴當地媒體,“如你所知,被派去監視安賈爾瓦拉的士兵已被拘留,而且他們仍在接受特別調查員的盤問。”
"All hands are on deck, as it is a matter of national security," the source added.
消息人士補充說:“所有人都已齊心協力,因為這事關國家安全。”
Gambaryan Awaits Trial
甘巴良等待審判
Meanwhile, the other detained Binance executive, Tigran Gambaryan, remains in EFCC custody. His trial, initially scheduled for April 12, was postponed after his first court appearance. Gambaryan is expected to face trial on Friday, April 19.
同時,另一名被拘留的幣安高層 Tigran Gambaryan 仍被 EFCC 拘留。他的審判原定於 4 月 12 日舉行,但在他首次出庭後被推遲。甘巴良預計將於 4 月 19 日星期五接受審判。
Binance's Response
幣安的回應
Binance has not yet commented on the latest developments in the case. The company's CEO, Changpeng Zhao, has previously denied any wrongdoing by Binance or its executives and has expressed confidence that the matter will be resolved.
幣安尚未對此案的最新進展發表評論。該公司執行長趙長鵬先前否認幣安或其高層有任何不當行為,並表示有信心解決此事。
Market Impact
市場影響
The ongoing legal drama has had a limited impact on Binance's operations. The company's native token, Binance Coin (BNB), has experienced fluctuations in value but has generally trended upwards in recent weeks.
正在進行的法律事件對幣安的營運影響有限。該公司的原生代幣幣安幣(BNB)經歷了價值波動,但最近幾週總體呈上升趨勢。
The extradition proceedings and potential consequences for the fugitive executive are closely watched by the cryptocurrency industry and financial regulators worldwide. The outcome of the case will likely shape the future of crypto regulation in Nigeria and beyond.
引渡程序和逃亡高管的潛在後果受到全球加密貨幣產業和金融監管機構的密切關注。此案的結果可能會影響奈及利亞及其他地區加密貨幣監管的未來。
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