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FG in Talks with INTERPOL to Extradite Anjarwalla, Fugitive Binance Executive

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Discussions have been in top gear between the Federal Government (FG) and the International Criminal Police Organisation (INTERPOL) to facilitate the extradition of Nadeem Anjarwalla, a Binance chief who escaped from detention on March 22.

 FG in Talks with INTERPOL to Extradite Anjarwalla, Fugitive Binance Executive

Recall that security agencies had in February arrested Anjarwalla and Tigran Gambaryan, two executives of the crypto-currency firm, Binance Holdings Limited, over alleged money laundering.

They were held in a secure location in Abuja under the directive of Nuhu Ribadu, National Security Adviser (NSA),

Besides other charges, the firm and the two executives faced a $35,400,000 money laundering case at the Federal High Court, Abuja.

On March 22, Anjarwalla fled detention and exited the country using a Kenyan passport. Government sources have confirmed the commencement of the extradition process for the fugitive.

Despite Anjarwalla’s absence, the arraignment of Binance, Tigran, and Gambaryan on Thursday for a five-count money laundering charge is set to proceed.

According to a source, “The extradition process for Mr Anjarwalla is underway. The Federal Government, in collaboration with INTERPOL, is working towards bringing the fugitive back to Nigeria to face charges.”

Another source disclosed, “Efforts to extradite Binance’s Anjarwalla back to Nigeria are underway to answer to the money laundering accusations. The arraignment of Binance and Gambaryan in court will also support Anjarwalla’s extradition.”

Meanwhile, security forces monitoring Anjarwalla are undergoing intensive interrogation by a team comprising military, DSS, police, EFCC, and NIA investigators.

On Thursday, the EFCC will prosecute Binance Holdings Limited and its senior executives, Gambaryan and Anjarwalla, for alleged $35,400,000 money laundering.

The EFCC has taken over the case from the NSA, detaining Gambaryan and securing a court warrant for Anjarwalla’s arrest and extradition.

Impeccable sources confirmed that Anjarwalla will be arraigned in absentia alongside Binance and Gambaryan, the former now in EFCC custody.

Collaboration between EFCC and various international agencies is underway to arrest and extradite Anjarwalla, who fled Nigeria’s lawful custody.

Following the investigation into Binance’s alleged financial misconduct, EFCC filed a five-count charge against the firm and its executives for money laundering.

The charges, filed in March before the Federal High Court Abuja, detail the unlawful financial activities carried out by Binance, Gambaryan, and Anjarwalla.

Federal Government, last week, enlisted INTERPOL’s help by issuing an arrest warrant for Anjarwalla who escaped detention.

Reports indicated that Anjarwalla escaped using a Kenyan passport while his accomplice remained in custody.

The NSA office confirmed Anjarwalla’s escape in a statement, citing preliminary findings on his use of a smuggled passport to flee Nigeria.

Anjarwalla escaped from a secure facility guarded by armed soldiers along with his detained colleague.

Financial Times previously reported on the arrest of the Binance executives and subsequent detention after entering Nigeria due to website restrictions.

On March 12, 2024, EFCC requested data from Binance on its top 100 Nigerian users and transaction history, central to negotiations between the two parties.

 

 

 

 


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Toll Collection on Lagos-Calabar Highway Begins December

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Senator David Umahi, the Minister of Works, has announced that a section of the Lagos-Calabar Coastal Highway will be tolled starting in December.

Umahi disclosed this during an interview for a forthcoming State House documentary marking the second anniversary of President Bola Tinubu’s administration.

He said: “By December, we will toll Section 1 of the Lagos-Calabar coastal highway. We project a 10-year return on investment.

“The road has solar-powered lighting and CCTV infrastructure, and offers carbon credit advantages.

“It is more than a road; it is an economic corridor and a catalyst for regional growth.”

According to the minister, 30 kilometres of Section 1 have already been completed, with an additional 10 kilometres in Section 2 nearing delivery. Both segments feature six-lane concrete-paved carriageways, designed to meet modern standards for safety and durability.

Umahi further revealed that construction had commenced on Sections 3 and 3B of the highway, spanning a total of 65 kilometres, covering 38 kilometres in Cross River State and 27 kilometres in Akwa Ibom.

He described the positive response from local communities as a clear indication of the project’s wide-reaching socioeconomic benefits.

“Just days ago, we flagged off Sections 3 and 3B—65 kilometres in total, covering 38 kilometres in Cross River State and 27 kilometres in Akwa Ibom. The host communities’ excitement speaks to these projects’ transformative impact,” he said.

Umahi also highlighted the administration’s renewed focus on the Sokoto-Badagry superhighway, which he noted was part of a broader vision dating back to colonial-era trade plans.

“The Trans-Saharan trade route dates back to colonial-era planning. President Tinubu is now bringing these long-abandoned visions to life,” the minister explained.


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Kaspersky Uncovers Dero Crypto Miner Spreading via Exposed Container Environments

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Kaspersky Security Services experts have identified a sophisticated cyberattack campaign targeting containerized environments to deploy a miner for the Dero cryptocurrency.

The attackers abuse exposed Docker APIs — parts of Docker, an open-source container development platform. In 2025, there are a significant number of Docker API default ports that are insecurely published, accounting for almost 500 occurrences worldwide on average each month.

In the discovered campaign, cybercriminals inject two types of malwares into the compromised systems: one is the miner itself and the other is a propagation malware that can spread the campaign to other insecure container networks.

Kaspersky experts discovered this malicious campaign as part of a compromise assessment project. According to expert estimates, any organisation that operates containerized infrastructure — while exposing Docker APIs without robust security controls — can be a potential target. These may include technology companies, software development firms, hosting providers, cloud service providers and more enterprises.

According to Shodan, in 2025, there are 485 published Docker API default ports¹ worldwide each month on average. This figure illustrates the campaign’s potential attack surface by tallying the “entry points” — or insecurely exposed ports that attackers might target.

Once attackers identify an insecurely published Docker API, they either compromise existing containers or create new malicious ones based on a legitimate standard Ubuntu image. They then inject two malware types into the compromised containers: “nginx” and “cloud”.

The latter is a Dero cryptocurrency miner, while “nginx” is a malicious software that maintains persistence, ensures execution of the miner and scans for other exposed environments. This malware allows attackers to operate without traditional Command-and-Control (C2) servers; instead, each infected container independently scans the Internet and can spread the miner to new targets.

“The campaign has the potential for exponential growth of infections, with each compromised container acting as a new source of attack, if security measures are not immediately put in place in the potentially targeted networks,” explains Amged Wageh, an incident response and a compromise assessment expert at Kaspersky Security Services.

“Сontainers are foundational to software development, deployment, and scalability. Their widespread use across cloud-native environments, DevOps, and microservices architectures makes them an attractive target for cyber attackers. This growing reliance demands organisations adopt a 360-degree approach to security — combining robust security solutions with proactive threat hunting and regular compromise assessments”.

The attackers embedded the names “nginx” and “cloud” directly in the binary — an inflexible executable file composed of instructions and data for the processor, not for humans. This is a classic masquerading tactic that lets the payload pose as a legitimate tool, trying to deceive both analysts and automated defenses.


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Manager, Others Arraigned for Allegedly Hacking into Premium Trust Bank’s Server

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Economic and Financial Crimes Commission (EFCC), on Tuesday, charged five defendants before a Federal High Court in Lagos for allegedly hacking into the server of Premium Trust Bank.

Manager, Others Arraigned for Allegedly Hacking into Premium Trust Bank’s Server

The defendants are listed as the bank’s e-payment service manager, Matthew Adeniyi; Kehinde Odeyemi, a nursing mother; Samson Latshin, Bolaji Omotosho and Sunday Okunnola.

They were charged before Justice Alexander Owoeye, on a six-count charge bordering on conspiracy, cybercrime and unlawful access to the bank’s database.

They, however, pleaded not guilty to the charge.

Mrs. Zeenat Atiku, prosecutor, alleged that they committed the offence between April and May this year, in collaboration with three others, now at large.

Those still at large are Isa Ismaila, Victor Joshua, also known as ‘Oracle’ as well as one other, simply identified as Humble.

According to the charge, the first defendant unlawfully disclosed sensitive credentials, including the bank’s server IP and domain details, to these parties.

She said this enabled an unauthorised access to the bank’s database and the consequent data breach allegedly resulted in financial gains of $10,000.

The prosecutor also alleged that the defendants attempted to intercept the bank’s network and procured a Hewlett-Packard ProBook 440 G9 laptop (serial No. SN#5CD2473N6G) configured to bypass the bank’s security systems.

The anti-graft agency said the alleged offences contravened the provisions of sections 12(1)(b), 27, 28(1)(b)(c) and 28(3) of the Cybercrimes (Prohibition Act, 2015 (as amended in 2024).

Following their pleas, the prosecutor, requested for a trial date and sought an order to remand the defendants in custody.

Meanwhile, the court declined an oral bail by the defence counsel and directed that a formal bail application be filed.

He adjourned the case until June 30, for trial and ordered that the defendants be remanded at the Nigerian correctional centre, pending bail.

The court, however, added that the defence may apply for an earlier trial date, upon filing their bail applications.

 


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