A former Assistant Director of the Department of State Services (DSS), Dennis Amachree, has been speaking on the escape of Binance executive Nadeem Anjarwalla.
In an interview, Amachree says the Office of the National Security Adviser (NSA) is not a security agency with no detention facility and should have transferred Anjarwalla to the Economic and Financial Crimes Commission (EFCC) or the secret police for custody.
Amachree said the suspect and his colleague at the cryptocurrency exchange platform, Tigran Gambaryan, should have been watch-listed when they were detained in Abuja late February
The ex-DSS director said Anjarwalla and Gambaryan should have been placed on watchlist with the Nigeria Immigration Service with their photos and names flagged at all airports across the country.
Amachree said, “If the man has been flagged as a threat or a suspected person, he should have been watchlisted.
“There is a compromise,” the security expert said, stressing that the fleeing suspect must have rubbed hands with some conniving security agents. “I’m happy they’ve arrested some of them. Let them tell us how much he gave them,” he said.
Nigeria is battling rising inflation, food inflation, forex crisis, economic hardship and high cost of living occasioned by the removal of petrol subsidy, attracting protests in parts of the country.
The Nigerian naira has seen a dip in the last nine months since the President Bola Tinubu administration collapsed the foreign exchange window.
The naira experienced an all-time low, falling from about N700/$1 last May to about N2,000/$1 last month, before its appreciation in March.
The authorities have since turned their focus to cryptocurrency websites, accusing them of speculation, clamping down on them through telecommunication companies.
In February, the Governor of the Central Bank of Nigeria (CBN), Olayemi Cardoso, said $26bn suspicious flows in the form crypto exchanges passed through Binance.
The same month, Anjarwalla and Gambaryan were arrested in Nigeria and the government demanded about $10bn compensation from the cryptocurrency platform on allegations of manipulation of foreign exchange rates which has negatively affected the value of the naira against the dollar.
The crypto platform subsequently ended its naira services while the House of Representatives has resolved to investigate the national security implications of cryptocurrency, and other digital asset transactions.
Subsequently, the government approached the court to compel Binance to publish the names of its Nigerian traders but the platform won’t budge.
Meanwhile, the Federal Government said it has activated all operations including contacting Interpol to ensure the re-arrest Anjarwalla.
Ex-DSS Boss Faults NSA For Keeping Escaped Binance Chief In Their Facility
