币安高管追踪内罗毕；引渡是一场持久战

据尼日利亚当局称，币安高管纳迪姆·安贾尔瓦拉 (Nadeem Anjarwalla) 三周前在尼日利亚神秘地逃脱了拘留，现已在内罗毕找到。 Anjarwalla 因涉嫌逃税而被币安拘留，尼日利亚当局正在寻求引渡，但肯尼亚法律要求尼日利亚法院出具逮捕令，并随后向肯尼亚总检察长提出引渡请求。由于肯尼亚漫长的引渡程序及其家人在该国的潜在影响力，安贾尔瓦拉的引渡可能会面临延误甚至失败。

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

币安高管 Nadeem Anjarwalla 被追踪至内罗毕，引渡他可能需要数年时间

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.

肯尼亚当局透露，自三周前神秘地逃离尼日利亚拘留所以来，币安高管纳迪姆·安贾尔瓦拉 (Nadeem Anjarwalla) 在内罗毕露面。这一消息引发了围绕安贾尔瓦拉引渡的外交拉锯战，专家预测这将是一场旷日持久的法律斗争。

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 与他的币安同事 Tigran Gambaryan 于 3 月底首次被捕，原因是针对该加密货币交易所的逃税指控。然而，安贾尔瓦拉虔诚的穆斯林信仰却为他提供了意想不到的逃亡机会。他请求前往附近的清真寺祈祷，并抓住机会消失在未知的地方。

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.

据《每日邮报》援引总统府内部消息人士称，尼日利亚当局已查明安贾尔瓦拉在内罗毕的下落。据报道，政府已启动引渡程序，寻求肯尼亚协助将安贾尔瓦拉送回接受司法审判。

"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.

“我们知道他在哪里。他在肯尼亚，我们正在与当局合作将他带回尼日利亚，”消息人士称，由于调查的敏感性，该消息人士要求匿名。

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，肯尼亚官员降低了期望，强调引渡程序的复杂性和耗时性。 “你不能只是根据要求走进去逮捕他。这是一个过程，”肯尼亚刑事调查局（DCI）的一名侦探解释道。

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.

根据肯尼亚法律，安贾尔瓦拉的逮捕取决于尼日利亚法院发出并转交给肯尼亚总检察长的逮捕令。即便如此，安贾尔瓦拉仍保留在法庭上对引渡提出异议的权利。

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.

围绕已倒闭的加密货币 LUNA 和 UST 的创始人 Do Kwon 正在进行的法律斗争，体现了此类诉讼的艰巨性和旷日持久的性质。尽管权已在美国开始接受审判，但韩国和美国正在为引渡他而争执，权在黑山仍然逍遥法外。

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.

肯尼亚引渡请求的历史让人们进一步怀疑安贾尔瓦拉案件的迅速解决。当局列举了冗长的司法程序以及目标对这些延误的战略利用。一个值得注意的案件自 2011 年以来一直拖延，涉及一名前内阁秘书和一家国有电网运营商的前首席执行官，两人都因泽西岛洗钱指控而面临引渡。

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.

中央情报局的侦探强调了安贾瓦拉在肯尼亚的家族影响力，使情况变得更加复杂。据报道，他的家族经营着该地区最著名的律师事务所之一，代表可能影响引渡程序结果的高层人士。

"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.

“考虑到所有这些因素，引渡请求很可能需要数年时间，甚至可能完全失败，”侦探预测。

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.

与此同时，安贾尔瓦拉的同案被告甘巴扬独自承担了这些指控的重担。他目前在尼日利亚面临币安涉嫌欺诈、逃税、货币投机和洗钱的指控。该交易所谴责了这些指控，声称甘巴扬没有决策权。

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.

币安首席执行官理查德·滕（Richard Teng）也被传唤到尼日利亚回应指控，但他两次无视传票。本周，尼日利亚法院驳回了他避免指控的动议，裁定他是币安的代理人，因此应对该交易所的违规行为负责。

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.

阿布贾联邦高等法院法官埃梅卡·恩维特 (Emeka Nwite) 下令拘留甘巴扬，直至他的保释申请得到解决。法官在裁决中引用了甘巴扬承认他前往尼日利亚“是为了代表币安参加与尼日利亚政府官员的会议”，从而建立了他的代理机构。

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.

随着有关 Anjarwalla 和 Gambaryan 引渡和审判的法律纠纷不断进展，币安在尼日利亚业务的命运仍不确定。该交易所一直坚称自己是无辜的，但尼日利亚当局决心追究此案，这表明结果可能对币安和整个加密货币行业产生重大影响。