幣安高層追蹤內羅畢；引渡是一場持久戰

據尼日利亞當局稱，幣安高管納迪姆·安賈爾瓦拉 (Nadeem Anjarwalla) 三週前在尼日利亞神秘地逃脫了拘留，現已在內羅畢找到。 Anjarwalla 因涉嫌逃稅而被幣安拘留，尼日利亞當局正在尋求引渡，但肯亞法律要求尼日利亞法院出具逮捕令，並隨後向肯亞總檢察長提出引渡請求。由於肯亞漫長的引渡程序及其家人在該國的潛在影響力，安賈爾瓦拉的引渡可能會面臨延誤甚至失敗。

Binance Executive Nadeem Anjarwalla Traced to Nairobi, Extraditing Him Could Take Years

幣安高層 Nadeem Anjarwalla 被追蹤至內羅畢，引渡他可能需要數年時間

Since his enigmatic escape from a Nigerian detention facility three weeks ago, Binance executive Nadeem Anjarwalla has surfaced in Nairobi, Kenyan authorities have revealed. The announcement has sparked a diplomatic tug-of-war over Anjarwalla's extradition, with experts predicting a protracted legal battle.

肯亞當局透露，自三週前神秘地逃離尼日利亞拘留所以來，幣安高管納迪姆·安賈爾瓦拉 (Nadeem Anjarwalla) 在內羅畢露面。這項消息引發了圍繞安賈爾瓦拉引渡的外交拉鋸戰，專家預測這將是一場曠日持久的法律鬥爭。

Anjarwalla's initial arrest in late March, alongside his Binance colleague Tigran Gambaryan, stemmed from allegations of tax evasion against the cryptocurrency exchange. However, Anjarwalla's devout Muslim faith provided an unexpected opportunity for flight. Requesting to visit a nearby mosque for prayers, he seized the chance to vanish into the unknown.

Anjarwalla 與他的幣安同事 Tigran Gambaryan 於 3 月底首次被捕，原因是針對該加密貨幣交易所的逃稅指控。然而，安賈爾瓦拉虔誠的穆斯林信仰卻為他提供了意想不到的逃亡機會。他請求前往附近的清真寺祈禱，並抓住機會消失在未知的地方。

Nigerian authorities have since pinpointed Anjarwalla's whereabouts in Nairobi, according to a source within the presidency quoted by Daily Post. The government has reportedly initiated extradition proceedings, seeking Kenyan assistance in returning Anjarwalla to face justice.

據《每日郵報》引述總統府內部消息人士稱，奈及利亞當局已查明安賈爾瓦拉在內羅畢的下落。據報道，政府已啟動引渡程序，尋求肯亞協助將安賈爾瓦拉送回接受司法審判。

"We know where he is. He is in Kenya, and we're working with the authorities to bring him back to Nigeria," the source said, requesting anonymity due to the sensitive nature of the investigation.

「我們知道他在哪裡。他在肯亞，我們正在與當局合作將他帶回尼日利亞，」消息人士稱，由於調查的敏感性，該消息人士要求匿名。

However, Kenyan officials have tempered expectations, emphasizing the complex and time-consuming nature of extradition procedures. "You cannot just walk in and arrest him based on the request. It's a process," a detective from Kenya's Directorate of Criminal Investigations (DCI) explained.

然而，肯亞官員降低了期望，強調引渡程序的複雜性和耗時性。 「你不能只是根據要求走進去逮捕他。這是一個過程，」肯亞刑事調查局（DCI）的一名偵探解釋道。

Under Kenyan law, Anjarwalla's arrest hinges on an arrest warrant issued by a Nigerian court and transmitted to Kenya's attorney general. Even then, Anjarwalla retains the right to contest extradition in court.

根據肯亞法律，安賈爾瓦拉的逮捕取決於奈及利亞法院發出並轉交給肯亞總檢察長的逮捕令。即便如此，安賈爾瓦拉仍保留在法庭上對引渡提出異議的權利。

The ongoing legal battle surrounding Do Kwon, the founder of the collapsed cryptocurrency LUNA and UST, exemplifies the arduous and protracted nature of such proceedings. Despite the commencement of his trial in the United States, Kwon remains at large in Montenegro as South Korea and the U.S. tussle for his extradition.

圍繞已倒閉的加密貨幣 LUNA 和 UST 的創始人 Do Kwon 正在進行的法律鬥爭，體現了此類訴訟的艱鉅性和曠日持久的性質。儘管權已在美國開始接受審判，但韓國和美國正在為引渡他而爭執，權在黑山仍然逍遙法外。

Kenya's history with extradition requests casts further doubt on the swift resolution of Anjarwalla's case. Authorities have cited lengthy judicial processes and the strategic exploitation of these delays by targets. One notable case has dragged on since 2011, involving a former Cabinet secretary and the ex-CEO of the state-owned grid operator, both facing extradition over money laundering charges in Jersey Island.

肯亞引渡請求的歷史讓人進一步懷疑安賈爾瓦拉案件的迅速解決。當局列舉了冗長的司法程序以及目標對這些延誤的戰略利用。一個值得注意的案件自 2011 年以來一直拖延，涉及一名前內閣秘書和一家國有電網運營商的前首席執行官，兩人都因澤西島洗錢指控而面臨引渡。

The detective from the DCI further complicated the scenario by highlighting Anjarwalla's familial influence in Kenya. His family reportedly operates one of the most prominent law firms in the region, representing high-ranking individuals who could potentially sway the outcome of the extradition process.

中央情報局的偵探強調了安賈瓦拉在肯亞的家族影響力，使情況變得更加複雜。據報道，他的家族經營著該地區最著名的律師事務所之一，代表可能影響引渡程序結果的高層人士。

"Taking all these factors into account, it is highly likely that the extradition request will take years or may even fail completely," the detective predicted.

「考慮到所有這些因素，引渡請求很可能需要數年時間，甚至可能完全失敗，」偵探預測。

Meanwhile, Anjarwalla's co-defendant, Gambaryan, has been left to bear the weight of the accusations alone. He currently faces charges in Nigeria for fraud, tax evasion, currency speculation, and money laundering allegedly committed by Binance. The exchange has denounced these charges, claiming Gambaryan holds no decision-making authority.

同時，安賈爾瓦拉的同案被告甘巴揚獨自承擔了這些指控的重擔。他目前在奈及利亞面臨幣安涉嫌詐欺、逃稅、貨幣投機和洗錢的指控。該交易所譴責了這些指控，聲稱甘巴揚沒有決策權。

Binance CEO Richard Teng has also been summoned to Nigeria to answer the allegations, but he has twice ignored the summons. This week, a Nigerian court dismissed his motion to avoid charges, ruling that he is an agent of Binance and therefore culpable for the exchange's violations.

幣安執行長理查德·滕（Richard Teng）也被傳喚到尼日利亞回應指控，但他兩次無視傳票。本週，尼日利亞法院駁回了他避免指控的動議，裁定他是幣安的代理人，因此應對該交易所的違規行為負責。

Justice Emeka Nwite of the Federal High Court in Abuja ordered Gambaryan's detention until his bail application is resolved. In his ruling, the judge cited Gambaryan's admission that he traveled to Nigeria "for the purpose of attending a meeting with Nigerian government officials on behalf of Binance," thus establishing his agency.

阿布賈聯邦高等法院法官埃梅卡·恩維特 (Emeka Nwite) 下令拘留甘巴揚，直至他的保釋申請得到解決。法官在裁決中引用了甘巴揚承認他前往尼日利亞“是為了代表幣安參加與尼日利亞政府官員的會議”，從而建立了他的代理機構。

As the legal wrangling over Anjarwalla and Gambaryan's extradition and trial progresses, the fate of Binance's operations in Nigeria remains uncertain. The exchange has maintained its innocence, but the Nigerian authorities' determination to pursue the case suggests that the outcome could have significant implications for Binance and the cryptocurrency industry at large.

隨著有關 Anjarwalla 和 Gambaryan 引渡和審判的法律糾紛不斷進展，幣安在尼日利亞業務的命運仍不確定。該交易所一直堅稱自己是無辜的，但尼日利亞當局決心追究此案，這表明結果可能對幣安和整個加密貨幣行業產生重大影響。