BINANCE FALSE CLAIM ON BRIBERY DIVERSIONARY . (PHOTO). #PRESS RELEASE.

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 FEDERAL MINISTRY OF INFORMATION AND NATIONAL ORIENTATION  PRESS STATEMENT  BINANCE FALSE CLAIM ON BRIBERY DIVERSIONARY  The Federal Government of Nigeria is aware of attempts by Binance to launder its impaired image as an organisation that does not play by the rules and laws guiding business conduct in sovereign nations. In a blog post that has now been published by many international media organisations, in an apparent well-coordinated public relations effort, Binance Chief Executive Officer Richard Teng made false allegations of bribery against unidentified Nigerian government officials who he claimed demanded $150m in cryptocurrency payments to resolve the ongoing criminal investigation against the company.  This claim by Binance CEO lacks any iota of substance. It is nothing but a diversionary tactic and an attempted act of blackmail by a company desperate to obfuscate the grievous criminal charges it is facing in Nigeria. The facts of this matter remain that Binance is being inve
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EFCC ARRAIGNS BANKER FOR N50.4M FRAUD TODAY AT IGBOSERE.{PHOTO}

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       The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 14, 2017, arraigned one Adebayo Ogunnusi and his company, TQM Infrastructure Limited, before Justice Sybil Nwaka of the Lagos High Court sitting in Igbosere, Lagos on one-count charge bordering on obtaining money under false pretence to the tune of N50, 400,000.00( Fifty Million, Four Hundred Thousand Naira).
The offence is contrary to Section 1(1) (a) and 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14 of 2006.The complainant, Kehinde Agbabiaka, alleged that he approached the suspect, who presented himself as Head, Small and Medium Enterprise desk of a new generation bank, to source for the sum of $ 160,000 ( One Hundred and Sixty Thousand Dollars), which he needed to import goods from China within a week.Agbabiaka further alleged that he transferred the money in installments of N47, 250,000.00 on August 22, 2016 and N3,150,000.00 on August 26, 2016 respectively to the GT Bank account number 0001058690 of the suspect.The suspect, however, allegedly reneged on the agreement and also became elusive after receiving the money.The suspect pleaded not guilty when the charge was read to him.In view of his plea, the prosecution counsel, Mustapha Aliyu, asked the court for a trial date and prayed that the suspect be remanded in prison custody.The defence counsel, however, pleaded with the court to grant his client bail.Consequently, Justice Nwaka ordered the suspect to be remanded in Ikoyi Prisons.The case was adjourned to November 15, 2017 for consideration of bail application.

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