DOLLAR SPECULATION: FG RUBBISHES BINANCE CEO'S BRIBERY ALLEGATION. (PHOTO).

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 Dollar speculation: FG rubbishes Binance CEO’s bribery allegation The Federal Government on Tuesday vowed to pursue the criminal case against the crypto platform, Binance, and its officials, to a logical end. Speaking against the backdrop of a bribery allegation made by the Binance Chief Executive Officer, Richard Teng, in a blog post published by the New York Times, top officials of the President Bola Tinubu administration described as false and unfounded the accusation that some individuals demanded $150m bribe in cryptocurrency to settle the criminal charge against the firm. The NYT on Tuesday reported that on a trip to Nigeria in January, Tigran Gambaryan, a compliance officer with the exchange, received an unsettling message: The company had 48 hours to make a payment of roughly $150m in crypto. Gambaryan, a former United States law enforcement agent, understood the message as a request for a bribe from someone in the Nigerian government. The incident allegedly occurred before Ga

SIX SUSPECTED INTERNET FRAUDSTERS WERE ARRESTED IN JOS BY THE EFCC.{PHOTOS}.#PRESS RELEASE.

 

A special team of the Tactical Operations Unit of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected internet fraudsters from their hideouts in Jos, Plateau State.
The suspects, aged 23 to 33 years, who are believed to be involved romance and other related internet fraud, were arrested in the early hours of Monday, February 8, 2021, following actionable intelligence received by the Commission.
They include, Paul Chukwuemeka Obide ( a.k.a, Don P), Chinaza Obide and Obadare Obayemi.
Others are Emmanuel Adetunji, Ndubuisi Kerian Ozomba and Samuel Chukwuebuka.
Items recovered from them include Lexus RX350 with registration number, RSH-58IML; Honda Accord with registered number, JJN-35AA; six laptop computers; MiFis; Modems; Flash drives; Card readers and exotic mobile phones.
The suspects have made useful statements and will soon be charged to court as soon as investigations are concluded.

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