尼日利亚政府启动币安首席执行官 Nadeem Anjarwalla 的引渡程序

币安控股有限公司首席执行官 Nadeem Anjarwalla 三月份从阿布贾的拘留所越狱后，尼日利亚政府已启动对他的引渡程序。安贾尔瓦拉和蒂格兰·甘巴扬因洗钱指控而被拘留，但据报道安贾尔瓦拉使用肯尼亚护照失踪，引起了人们的担忧并促使迅速采取行动。

Nigerian Government Initiates Extradition Process for Binance CEO Nadeem Anjarwalla

尼日利亚政府启动币安首席执行官 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.

币安控股有限公司首席执行官纳迪姆·安贾尔瓦拉 (Nadeem Anjarwalla) 于 3 月 22 日大胆越狱后，尼日利亚联邦政府已启动引渡程序，将他带回该国并面临与财务违规行为相关的指控。

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 先生和该加密货币公司的另一位高管 Tigran Gambaryan 在 2 月份因洗钱指控被安全机构逮捕。政府内部消息人士证实，引渡安贾尔瓦拉先生的程序已经启动。

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.

安贾尔瓦拉先生在阿布贾被拘留期间神秘失踪。有报道称，他利用肯尼亚护照逃避侦查并逃离该国。

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.

尼日利亚国家安全顾问努胡·里巴杜下令拘留安贾尔瓦拉和甘巴扬，并指定阿布贾的一个地点作为他们的“安全屋”。两名高管均被指控洗钱金额达 3540 万美元，并计划与他们的公司 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.

安贾尔瓦拉的突然出逃引起了政府内部的严重关注，促使政府立即采取行动启动引渡程序。据 Investors King 报道，尼日利亚当局与国际刑警组织之间的无缝合作凸显了局势的严重性以及将逃亡高管绳之以法的坚定决心。

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).

与此同时，尼日利亚安全机构拘留了被指派在安贾尔瓦拉先生被监禁期间监视他的士兵。这些士兵目前正在接受来自军方、国家服务部 (DSS)、警方、经济和金融犯罪委员会 (EFCC) 和国家情报局 (NIA) 的专门调查人员的严格审讯。

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 已从国家安全顾问办公室接管此案，并准备于周四在法庭上提审币安控股有限公司和 Gambaryan 先生。仍然在逃的安贾尔瓦拉先生将与他被拘留的同事及其公司一起缺席受审。

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.

政府为引渡 Anjarwalla 先生所做的坚定努力证明了其坚定不移地致力于打击金融犯罪和加强加密货币行业问责制。随着调查的进展，主要重点仍然是将所有涉嫌洗钱计划的个人绳之以法。