尼日利亞政府啟動幣安執行長 Nadeem Anjarwalla 的引渡程序

幣安控股有限公司執行長 Nadeem Anjarwalla 三月從阿布賈的拘留所越獄後，奈及利亞政府已啟動對他的引渡程序。安賈爾瓦拉和蒂格蘭·甘巴揚因洗錢指控而被拘留，但據報道安賈爾瓦拉使用肯尼亞護照失踪，引起了人們的擔憂並促使迅速採取行動。

Nigerian Government Initiates Extradition Process for Binance CEO Nadeem Anjarwalla

尼日利亞政府啟動幣安執行長 Nadeem Anjarwalla 的引渡程序

Following the audacious escape of Binance Holdings Limited CEO Nadeem Anjarwalla from detention on March 22nd, the Federal Government of Nigeria has initiated extradition proceedings to bring him back to the country and face charges related to financial irregularities.

幣安控股有限公司執行長納迪姆·安賈爾瓦拉(Nadeem Anjarwalla) 於3 月22 日大膽越獄後，尼日利亞聯邦政府已啟動引渡程序，將他帶回該國並面臨與財務違規行為相關的指控。

Mr. Anjarwalla, along with Tigran Gambaryan, another executive of the cryptocurrency firm, were apprehended by security agencies in February amid allegations of money laundering. Sources within the government have affirmed that the process to extradite Mr. Anjarwalla has commenced.

Anjarwalla 先生和加密貨幣公司的另一位高階主管 Tigran Gambaryan 在 2 月因洗錢指控被安全機構逮捕。政府內部消息人士證實，引渡安賈爾瓦拉先生的程序已經啟動。

Mr. Anjarwalla's enigmatic disappearance occurred while he was being held in detention in Abuja. Reports indicate that he utilized a Kenyan passport to evade detection and flee the country.

安賈爾瓦拉先生在阿布賈被拘留期間神秘失蹤。有報導稱，他利用肯亞護照逃避偵查並逃離該國。

The detention of Messrs. Anjarwalla and Gambaryan was ordered by Nigerian National Security Adviser Nuhu Ribadu, who designated a location in Abuja as their "safe house." Both executives were indicted on charges of money laundering to the tune of $35.4 million and were scheduled to appear in court alongside their company, Binance Holdings Limited.

尼日利亞國家安全顧問努胡·里巴杜下令拘留安賈爾瓦拉和甘巴揚，並指定阿布賈的一個地點作為他們的「安全屋」。兩名高管均被指控洗錢金額達 3540 萬美元，並計劃與他們的公司 Binance Holdings Limited 一起出庭。

Mr. Anjarwalla's abrupt escape raised significant concerns within government circles, prompting immediate action to initiate extradition proceedings. The seamless collaboration between Nigerian authorities and INTERPOL underscores the severity of the situation and the unwavering determination to bring the fugitive executive to justice, as reported by Investors King.

安賈爾瓦拉的突然出逃引起了政府內部的嚴重關注，促使政府立即採取行動啟動引渡程序。根據 Investors King 報道，尼日利亞當局與國際刑警組織之間的無縫合作凸顯了局勢的嚴重性以及將逃亡高管繩之以法的堅定決心。

In a parallel development, Nigerian security agencies have detained the soldiers assigned to monitor Mr. Anjarwalla during his confinement. These soldiers are currently undergoing rigorous interrogation by specialized investigators from the military, the Department of State Services (DSS), the police, the Economic and Financial Crimes Commission (EFCC), and the National Intelligence Agency (NIA).

與此同時，尼日利亞安全機構拘留了被指派在安賈爾瓦拉先生被監禁期間監視他的士兵。這些士兵目前正在接受來自軍方、國家服務部 (DSS)、警方、經濟和金融犯罪委員會 (EFCC) 和國家情報局 (NIA) 的專門調查人員的嚴格審訊。

The EFCC, which has assumed responsibility for the case from the Office of the National Security Adviser, is poised to arraign Binance Holdings Limited and Mr. Gambaryan in court on Thursday. Mr. Anjarwalla, who remains a fugitive, will be arraigned in absentia alongside his detained colleague and their company.

EFCC 已從國家安全顧問辦公室接管此案，並準備於週四在法庭上提審幣安控股有限公司和 Gambaryan 先生。仍在逃的安賈爾瓦拉先生將與他被拘留的同事及其公司一起缺席受審。

The government's steadfast efforts to extradite Mr. Anjarwalla are a testament to its unwavering commitment to combating financial crimes and fostering accountability within the cryptocurrency industry. As the investigation progresses, the primary focus remains on bringing all individuals implicated in the alleged money laundering scheme to justice.

政府為引渡 Anjarwalla 先生所做的堅定努力證明了其堅定不移地致力於打擊金融犯罪和加強加密貨幣行業問責制。隨著調查的進展，主要重點仍然是將所有涉嫌洗錢計畫的個人繩之以法。