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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COURT CONVICTS BUSINESSMAN IN KANO FOR MONEY LAUNDERING.{PHOTO}.

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      The EFCC Kano zonal office on December 17, 2019 secured the conviction of one Abdullahi Sani before Justice Lewis Allagoa of the Federal High Court Kano, on a one-count charge bordering on under declaration. Abdullahi Sani, on or about the 31st December, 2018 at Mallam Aminu Kano International Airport, Kano State (at the currency declaration desk), with passport No. 09PC66281 while traveling with the total sum of $207,000 USD to China and about to board Ethiopian Air with Flight No. ET940 failed to declare the sum of $121,000 USD to the Nigeria Customs Service, and thereby committed an offence contrary to Section 2(3) Money Laundering (Prohibition) Act 2011 (as amended) and punishable under section 2(5) of the same Law.
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