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NSA Should Have Transferred Binance Officials To EFCC – Ex-DSS Boss

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A former Assistant Director of the Department of State Services (DSS), Dennis Amachree, says the Office of the National Security Adviser (NSA) is not a security agency with no detention facility and should have transfer fleeing Binance executive Nadeem Anjarwalla to the Economic and Financial Crimes Commission (EFCC) or the secret police for custody.

Amachree, who was a guest on Channels Television’s Politics Today programme on Monday, 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.

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“I don’t know whether the NSA has a detention facility. The NSA is an advisory body to the President. So, if he (NSA Nuhu Ribadu) felt that the suspects should be remanded, he should have sent him to the EFCC or the DSS to keep until the date of the court but to keep him in a guest house where he has access to telephone?

“For them now to allow him to go and pray? I think there are a lot of loopholes and lapses there. We have held heads of state in detention and they prayed where to live and eat and sleep. So, I don’t see why this particular guy will be allowed to go to the nearest mosque to pray and dissapeared.”

“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 interrogate them and tell us how much he gave them,” he said.

Wobbling Naira & Clampdown On Crypto Platforms
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.

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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.

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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.

The government also filed tax evasion charges against the platform, just as the NSA office said Anjarwalla escaped from custody when he observed a Jumat prayer last Friday, March 22, 2024, in Abuja, the nation’s capital.

“Preliminary investigation shows that Mr Anjarwalla fled Nigeria using a smuggled passport,” it said.

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“The personnel responsible for the custody of the suspect have been arrested, and a thorough investigation is ongoing to unravel the circumstances that led to his escape from lawful detention.”

Until his escape, Anjarwalla, who holds British and Kenyan citizenship and serves as Binance’s Africa Regional Manager, was facing trial in Nigerian courts.

Manhunt For Fleeing Official
Meanwhile, the Federal Government said it has activated all operations including contacting Interpol to ensure the re-arrest Anjarwalla.

The Chairman of the Federal Inland Revenue Service (FIRS), Zack Adedeji, told State House Correspondents on Monday that all litigations filed against Anjarwalla would be pursued to a logical conclusion.

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He also doused the tension over whether the Federal government will lose the fine slammed on the Binance.

“It doesn’t matter because we are dealing with a company, not individual. So, irrespective of where they are in the world, we have what it takes to make sure they come and comply with our laws,” he stated.

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SAD! Two d3ad as tanker explodes in Oyo

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Two people, including the driver and motor boy, died when a tanker, suspected to be ladened with petroleum products, exploded in Ibadan, Oyo State capital.

The incident, which happened in the early hours of Tuesday at the New Garage area, Oluyole local government area of the city, has thrown the entire people in the neighborhood into a state of mourning.

Men of the Oyo State Fire Service, with the assistance of the security agencies, are battling hard to prevent the inferno from spreading to other commercial outlets and residential buildings.

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UTME 2025: JAMB registers 1.6m candidates in 26 days

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The Joint Admissions and Matriculation Board, JAMB, announced on Monday that 1,687,860 candidates have already registered for the 2025 Unified Tertiary Matriculation Examination, UTME.

The board stated in its weekly bulletin that registration has been ongoing for 26 days, beginning on 3rd February 2025, with just six days remaining before the deadline on 8th March.

The 2025 UTME is scheduled to take place from Friday, 18th April 2025.

JAMB had earlier projected two million candidates for the examination.

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Providing a breakdown of the ongoing registration, JAMB disclosed that in the first week alone, 201,867 candidates registered. In the second week, the number rose to 560,025, followed by 528,832 in the third week. By the fourth week, the total had increased to 1,290,715.

The board reiterated in its bulletin that there would be no extension of the registration period beyond 8th March 2025.

A review of the immediate past UTME in 2024 showed that 1,989,668 candidates registered for the exam. Of these, 1,904,189 sat the examination, while 80,810 were absent.

A total of 1,402,490 candidates—73.7 per cent of those who sat the exam—scored below 200, while just 0.4 per cent achieved scores above 300.

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Ramadan: Kebbi, Bauchi, Kano counter CAN, say schools stay closed

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The Kebbi, Bauchi and Kano State governments have reaffirmed that the holiday granted to both primary and secondary schools in their states for Ramadan fast will not be reconsidered, despite concerns raised by the Christian Association of Nigeria.

Speaking with The PUNCH on Monday, the Chief Press Secretary to the Kebbi State governor, Ahmed Idris, stated that the decision was made after consulting all relevant stakeholders, including religious leaders and parents.

“We are not reversing the decision. The closure of the schools was a result of meetings with all relevant stakeholders, including religious leaders, parents, and others. The leadership of CAN and the Muslim community were carried along before the decision was reached,” Idris said.

He further explained that the closure would only affect a maximum of two weeks from the initial academic calendar, emphasising that it would not disrupt school activities.

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“Our normal school calendar already factored in closures during the fasting period. So, the issue of disrupting the academic calendar does not arise,” he added.

Similarly, the Kano State Director of Public Enlightenment in the state’s Ministry of Education, Balarabe Kiru, said there is no reason why the state government would reverse the directive as the decision to close the schools was taken after a meeting with all relevant stakeholders.

“There was a stakeholders’ meeting at the federal level during which the Christian Association of Nigeria was fully represented.

“More so, members of the State Executive Council have also agreed on the academic calendar. So there is no way we can reverse the directive. There is no going back on the decision so far taken with the knowledge and agreement of all stakeholders and the State Executive Council,” Kiru said.

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Also speaking with The PUNCH on Monday, the Bauchi State Commissioner for Education, Lawal Zayam, said the decision to close schools would not be reviewed.

According to him, the holiday was captured in the 2024/2025 academic calendar of the state long at the beginning of the session.

Zayam said, “We have not done anything extraordinary. Before we drafted the 2024/2025 session calendar, the stakeholders’ input was considered.

“The stakeholders were the ones who propel this solution, especially the private school owners whose state chairman is a Christian.

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“This has nothing to do with our academic calendar because, after the resumption, the students will have two weeks of studies to complete their second term before moving on to the third term.”

Stressing that all relevant stakeholders were carried along, the commissioner added, “We equally consulted other states, which we have exchanged programmes with before a memo was raised for the calendar and got approved by the governor.”

However, CAN in the 19 northern states and Abuja, on Monday, condemned the school closures in Kebbi and other Shariah-practicing states, including Bauchi, Katsina, and Kano, where schools have been shut for five weeks.

In a statement issued in Kaduna, Northern CAN Chairman, Rev. John Joseph Hayab, expressed concern that the closures would negatively impact students preparing for crucial examinations, including the Unified Tertiary Matriculation Examination and Junior Secondary School exams.

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“We are worried about these closures, especially considering the setbacks already faced by students in most northern states due to rising insecurity. The decision could further hinder educational progress,” Hayab said.

He also noted that many of the children affected by the closures are under 14 years old and may not yet be religiously mature enough to observe fasting.

“Additionally, the recent Multidimensional Poverty Index by the National Bureau of Statistics highlights the educational challenges in these states, with Bauchi at 54%, Kebbi at 45%, Katsina at 38%, and Kano at 35% of children lacking access to education,” he added.

Hayab pointed out that even in predominantly Islamic countries such as Saudi Arabia and the United Arab Emirates, schools remain open during Ramadan, urging northern governors to adopt a similar approach.

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“Instead of shutting down schools, a better approach would be to reduce school hours, allowing students and teachers time to observe fasting without compromising education. We have consulted Islamic scholars, and they confirmed that these school closures are more about political expediency than religious necessity,” he argued.

Consequently, CAN called on northern governors to reconsider their stance and prioritise education.

“CAN Northern Nigeria, therefore, wishes to appeal to governors of northern Nigeria, especially those who are championing this kind of ill-advised idea, to stop presenting our region in a bad light and make people laugh at us as if we are unserious people.

“As a peace-loving organisation, CAN call on the people to remain calm and law-abiding and challenge stakeholders and well-meaning Nigerians to address the matter amicably.

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“As peace-loving people, CAN in the 19 northern states and Abuja in solidarity with the statement released by the National President of CAN yesterday on this subject matter are calling on the people to remain calm and law-abiding and challenge stakeholders and well-meaning Nigerians to address the matter most amicably,” Hayab added.

Meanwhile, Yobe State has opted against school closures for Ramadan.

Although the state’s Ministry for Basic and Secondary Education has yet to make an official statement, a visit to Bukar Ali El-Kanemi Primary School in Damaturu revealed that classes were ongoing on Monday.

The proprietor of Sarki Musa Memorial Academy, Prof. Musa Tukur, confirmed that school hours had been adjusted to close at noon instead of 1:30 pm to accommodate fasting students, while Quranic classes were temporarily suspended.

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Also, Kebbi State Governor, Nasir Idris, on Monday, approved the reduction of official working hours for the state civil servants in view of the Ramadan fasting.

The state’s Commissione for, Ministry for Establishment, Pension and Training, Awwal Manu Dogondaji, announced this in a statement on Monday.

The commissioner said: “The newly approved hours for the state civil servants from Monday to Thursday is now from 8a.m. to 1p.m while Friday is from 8a.m. to 12p.m.”

He added that the normal working hours would resume at the end of Ramadan period.

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Manu Dogondaji urged people to remain steadfast in prayer for prevailing peace and stability in the state and Nigeria at large.

Credit: PUNCH

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