The Nigerian government has located Binance CEO Nadeem Anjarwalla in Kenya after he fled Nigeria amidst charges of $35.4 million …
Read More »Tag Archives: extradition
Firm Petitions IGP, INTERPOL Over Alleged $25M Transformer Deal Fraud
LAWLEAD Consult, a law firm, has petitioned the Inspector-General of Police (IGP) to investigate an Indian firm, Transformers and Rectifiers …
Read More »