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

EX-BANKER,WIFE,ARRAIGNED FOR LOAN SCAM IN KANO.[PHOTOS}.


      The Economic and Financial Crimes Commission, EFCC Kano Zonal Office on January 30, 2020 arraigned one Shehu Muhammad Aliyu, a former staff of a new generation bank alongside his wife, Ramatu Abdullahi, before Justice Nasiru Saminu of the Kano State High Court for conspiracy and obtaining by false pretence.
Aliyu was arraigned on a five-count charge, while Ramatu was arraigned on a one-count charge.
The first defendant, Aliyu, an account officer in the bank, allegedly obtained loans through non-existent account holders, which he created by himself, purporting same to be staff of Aminu Kano Teaching Hospital, AKTH, Kano State, by presenting AKTH documents which turned out to have been forged.
Investigation further revealed that his wife's account was used to deposit part of the loan sum.
Count one reads: “That you, Shehu Muhammad Aliyu, Baba Abba Sambo (now at large), Ramatu Abdullahi and Hadiza Sani (now at large) sometime in 2013 or thereabout at Kano, Kano State within the jurisdiction of this Honourable Court and with the intent to defraud, conspired among yourselves to do an illegal act to wit; obtaining money by false pretence and thereby committed an offence contrary to section 8(a) and punishable under section 1(3) of advance fee fraud and other related offences Act 2006.”They pleaded “not guilty” to the charges.More photos below.
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