Topic: Government demanding from Binance the lists of its Nigerian users - page 3. (Read 1474 times)

   Ah ah ah ah can we see the kind of country we are , corruption has finished Nigeria, how can they tell us ,EFCC oh that they are unable to watch over their criminals,are you seeing it, they have secretly collected bribe and show the man how to escape back to his country.

   Me i know say wetin Nigeria government dey do na igg, but dem forget say the whole world dey touch light dem , person wey  dey inside your house dey run very bad,instead dem for just jejely tell Binance make dem pay dem tax and bill dem money wey dem go pay for violating the law, as the mata don cast dem go dey form protocols, sey dey need names of people wey don use Binance,i know say at last e no go get head . The tin wey pain me pass now be sey we don disgrace ourself for the world, because d world dey look how we wan handle the mata.
   
   Another tin be sey we christians make we wise up and love ourselves,see how our Presido onto dey na Muslim take style release Nadeem say him dey do fasting ,so dem free am small na so him take escape,sey him don reach him country,but if na Christians he must suffer and face the consequences,and i wan believe sey him partner no be Muslim, so make we wise up Christians,small time the mata go die down without them achieving any tin government don take bribe,na him make the country dey as him dey we can't do anything right.

    Anyway it is for our own good Rejoice our fasting and prayer no be for fun for dis period wey Easter dey come

Does it mean now that the governments are interested in our crypto world or do they just want to abuse power and take profit without labour?

How will this scrutiny affect crypto as a whole in Nigeria?

Charles-Tim you know, I was going to call your attention to this but I am happy that you updated this thread..
I don't even need to read the news the headline is enough to tell me that something is very fundamentally wrong with our country. The word "escaped" shouldn't even be used. They cannot say that he escaped they should say that they let him go because they have no case against these guys and didn't know how to hide their head in shame and say that they were wrong.

This is a huge embarrassment but the aren't we used to these types of embarrassment?

If the second executive escape then the unit that monitoring the Official will be in a very big problem though we don't know how they are doing foe them to escape but such news is a very bad news to Nigerian government and it agencies because instead of and arrested foreigner to escape from their custody then they would given him permission to go home and settled the case out of court. This is very bad, they would have settled this issue since if Nigeria Government and it agencies were good in reasoning.

The only thing is that they still have one of the official in their custody if not Binance would have shun them and would not come back to Nigeria again. And because of the last executive Binance will still come and settle the case but they might pay extra fee for the escapee.

Na wettin me I dey reason too, because no how person go disembark from krikri without insider. You no say our country matter na money for hand back for ground. Our people say na rat wey dey inside Naim dey invite the one outside to come chop perty rice. E don dey clear say one person don accept to collect him own Shaer of the cake for back. Come release am or na cartel men because one person no fit do dat kind thing.and d one dem release na the oyibo man make the matter remain we we. Because that one wey reman like this if you like kill am him no go talk anything because we 9ja too dey get mind. Where money for come from na the oyibo man, but since that one don escape nothing dem fit do the one wey remain wey be 9ja person. Make we just dey watch.

The reported escape of Nadeem Anjarwall (Binance executive) is disappointing. Nadeem Anjarwall was not even in prison because he was not imprisoned. He was under house arrest and took advantage of the courtesy granted him to observe Ramadan prayers to escape.  Which executive of a legitimate and corporative does that, that alone tells that these guys know about something negative that has been going on in their dealings in Nigeria. How can one trust and continue to invest on a platform like Binance when their executive escaped from a lawful, custody, that's why they got kicked out of England and Admitted to criminal charges in U.S. There's still one of them in custody and do believe the security will take every precautionary steps not to allow this act repeat again and as for Nadeem Anjarwall who is on the run Nigerian government are trailing on the flight that took him out and where it's going to land.

This story is hard to believe, how exactly did he escape out of the country when all his belongings where collected from him, before putting him into custody. Who gave him the the passport, how did the he flee the scene without any security personnel taking notice of his movement, for me it's all arrangy. That man cannot walk five blocks away from that environment without the security personnel knowing. I think these are just a make believe story that was cooked up by the Nuhu ribadu's office, just so that the public wouldn't know of the arrangements they've had behind the scene. I'm waiting for the second story that will be brought up for the second detainee that hasn't escaped yet.

Why would the US arrest him and send him back to Nigeria? Dude lives in Kenya with his family and I think that's where he flew to and he's enjoying the reunion with his family. He doesn't need to stress himself running to US and even if he does go there, I don't think he'd be arrested.

Nigerian government should be more concerned about the mole inside the government because Nadeem Anjarwalla obviously had help from someone.

Baba all this things na game plan,  I told you guys that at the end federal government will lose money because of the wrong approach they adopted in the case of the naira vs binance crisis,  most times the government always get it wrong when it comes to naira stabilisation,  and what we're they thinking that your president announced a free flow of the naira in the forex market will result into a positive outcome for the value of the currency this is wrong and baseless thoughts.

Just like the fuel subsidy thing also, this two things are affecting the country in the most negative ways, the economy is bleeding and corruption is at it highest rate.

Well the binance staff that escaped shows how weak the security system are, although the individual that escaped have some military training I think so, he is a former FBI agent if I am not mistaking.

Well so long as one of the staffs is still in custody, the government will still have some good hold, I read also that the federal revenue commission have fild a case of tax evasion against binance today I high court Abuja.

This has nothing to do with the SEC, but you are not wrong that there is insider work. Not only one person but some people among the them made the escape possible.

The second executive will be monitored more than before. I can not say if he can escape or not but it will be more difficult than the first. But I believe there is some plans that we do not know now. Let us see what will happen.

How na? Nawao Nigeria na really a crush scene oh. Na dat dis guy e don escape weti go happen to Di second guy? Di way I dey see this escape na plan work. Well we ni go fit confirm or tok anything about Di escape foe now but let's us be waiting to see weti go happen next. Dis I e now dem fit shutdown the whole exchange in Di country. I also saw Di news on my google chrome newsline and I was about to read it when I got your notification and I left there to come here.  Nigeria Government would have settled dis case with Binance amicably but they prefer dragging it without solution.

Now that one don escape, the second one sef go escape under the SEC watch. Pump and plain SEC don collect something na make dem get Di ododo to escape.

JUST IN: NSA confirms Binance executive’s escape from custody

The Office of the National Security Adviser has confirmed that the detained Binance executive, Nadeem Anjarwalla, escaped from custody. It was reported that he escaped on Friday. It was said that preliminary investigation shows that Mr Anjarwalla fled Nigeria using a smuggled passport. ”

They are looking for a way to arrest him back. I guess federal government can not win this and likely he will make it to United States. Let us see how it goes.

You can read more about it here:
https://punchng.com/detained-binance-executive-escapes-from-custody/
https://punchng.com/nsa-confirms-binance-executives-escape-from-custody/

Or United States will arrest him so that he can be sent back to Nigeria? 

    I hope say a lot of Naija wey dey d form dey always read dis topic everyday ,so that dem go no wetin dem go do next b4 kasala burst, we fit think sey this list no go come out or na for the big men dem , what if the other way round ,so make we dey at alart in case and make we tell our people to remove their bank details as oga Charles-Tim don talk am.
 
   But i wan ask oh,if you remove your details,e no go still dey for their system hardware? As we know say oyibo people sabi all these kind computer data storage pass us, because Court no gree  release dem oo,say dem must provide the list to EFCC na him make dem still dey detention for more 2 weeks.

Oboy the matter shock Binance. But na dem fuck up they been take di ignorance of Nigerians as their advantages but government catch them. Even me sef dey vex for Binance for manipulating di exchange rate in di country but Nigeria government for use wisdom handle di case. Di problem was not mainly from Binance but their the government financial agencies were not active enough to do their work because if dem been dey do am well Binance for never and ever manipulate di exchange rate. Because it is the duty of the agencies to implement and monitor any suspicious movement in the exchange platforms but they were relaxing so Binance used di opportunity well.

If Nigeria government used wisdom Binance for generates plenty money for them through collection of tax from di exchange. Because people were using the exchange to do transaction.

The whole world dey watch Binance, how dem want take handle this saga with the Nigerian government, weda dem go give in to their demands or not. IMO, I think Binance no go surrender the list because if dem do so, dem go lose trust not just from Nigerians but from their customers worldwide, also e go give room for oda countries to bully dem.

I no want believe say Binance no dey do anything about the situation, dem dey fight. Just as Binance is pushed into a corner, naso Nigerian government self dey go dey feel heat small small because all eyes dey watch dem. The arrest dey illegal, dis persons in detention no be criminals and dem be US and UK citizens. So how long dem fit keep dem? I believe their embassies also dey fight for their release.

You are correct. We should not believe in centralized platform even if it says no data is collected. According to Binance, about people's data retention, I found this:


Even if anything is deleted, we should know that Binance still have the information.

All these demands na just to make EFCC get better evidence to extort from the youths and federal government wan cripple any source of income Nigerians get. But Nigerians will always improvise that's what I love about us.

It could make sense to do this, but i don't think deleting it means you have completely deleted it from Binance's database. They are a centralized exchange, so definitely have all data stored somewhere and if they ever have to give it to the government, they would do that, even if you have deleted yours from your own account.

yes but under legal tender may be they might be able to get this, since they did the same to sinbad

but one thing for sure no business bodies who may have issues with Nigeria government will ever send their executives to Nigeria, it will be rare and I don't think binance will do the same in most countries especially those being in the same category as Nigeria with little or no world power.

I guessed the government knows that in keeping those executives detained is the only way binance may listen to them after acting stupidly in detaining them at first because now once those executives are released Binance will officially cut ties with Nigeria because of the fg request of the list of customers.

I guessed the main issue why Binance is not releasing the list is because of the $10B scam which I think the Nigeria government is after base on this https://bitcointalk.org/index.php, I believe Binance has given them names of criminals before and so won't have see any issues doing the same under legal means except from the fine.

Also I think the US might not support Binance after their past record and even current court cases with them

i think the federal government is taking this whole Binance saga too far and this i believe is going to be really too much for Binance to bear. first it was Binance and accused of money laundry, second, it was CZ stepping down as CEO and now it's the Nigerian Federal government putting such an unnecessary pressure on Binance to either release the list of Nigerian users on the exchange or they wouldn't release their staffs. this is just too much for Binance. what i don't really get is what the government really plans to do with the list, because it seems all we're hearing so far are just different people's thoughts and assumption.