Nadeem Anjarwalla, the executive of Binance Holdings, has successfully completed his extradition papers, according to the Nigerian Central Bureau (NCB) of the International Criminal Police Organisation (Interpol). Anjarwalla escaped the jurisdiction.

During an April 30 appearance on the local Sunrise Daily programme, Garba Umar, the head of the Nigerian NCB, disclosed that the organisation is actively collaborating with various governments to serve Anjarwalla with a Red Notice and to present treaties, memoranda of understanding, and other necessary documentation to facilitate his extradition to Nigeria for trial.

The Interpol representative stated that the Binance executive was last seen in Kenya, but she could not confirm if he is being held there at the moment. Umar stated:

“I’m not aware but what I can tell you is that the last destination I know on my record of this guy when he fled [Nigeria] was Kenya. That I can confirm to you.”

Umar added that Interpol had contacted all countries where Anjarwalla was believed to have transited, and “we got some certain information which is not possible to share on this platform.” Anjarwalla reportedly flew out of Abuja on a Middle East airline.

However, it is unclear how he managed to board the international flight, as his United Kingdom passport, with which he entered Nigeria, remains in the custody of the Nigerian authorities.

While Anjarwalla fled, Gambaryan pleaded not guilty to the charges.

After several weeks in detention, Gambaryan’s wife and others have called for his release. Gambaryan’s wife launched a petition to bring him back to the United States, which had 4,161 signatures at the time of writing. Gambaryan’s next bail hearing is scheduled for May 17.

On March 5, Binance announced that it would cease all Nigerian naira transactions, effectively exiting the market. Binance also said that its peer-to-peer trading platform delisted all naira trading pairs in late February.

On Feb. 27, the governor of the Central Bank of Nigeria argued that crypto exchanges in Nigeria were handling illicit transactions and pointed to “suspicious flows” of funds at Binance.