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

ALLEGED N6.2BN FRAUD: EFCC CLOSES CASE AGAINST EX-PLATEAU GOV. JANG.(PHOTO).#PRESS RELEASE.


Alleged N6.2bn Fraud: EFCC Closes Case against Ex-Plateau Gov Jang

 The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 31, 2022, closed its case against a former governor of Plateau State, Jonah David Jang and a former cashier in the Office of the Secretary to the State Government (OSSG), Yusuf Pam before Justice C. L. Dabup of Plateau State High Court sitting in Jos.

The case was closed after the Commission presented fourteen witnesses and tendered several exhibits.

Jang and Pam are facing trial for alleged criminal breach of trust and misappropriation of Plateau State funds to the tune of N6.3 billion.

At the last sitting, the EFCC had presented its fourteenth witness (PW14), a Chief Superintendent of the Independent Corrupt Practices and Other Related Offence Commission (ICPC), Taiwo Oloronyomi, who testified against the defendants. But while tendering the statement in evidence, the second defendant’s counsel, S. Olawale, raised objection, arguing that the statement of his client to the ICPC was not voluntary as he was subjected to physical and psychological torture by one Hajiya Fatima Mohammed of the ICPC. This prompted the court to order a trial within trial.

Ruling on the trial within trial on Tuesday, Justice Dabup admitted in evidence the statement which the second defendant made on November 17, 2016 to the ICPC. The crux of the statement pertained to the withdrawal of monies through cheques approved by the Permanent Secretary, Office of the Secretary to the State government, which was taken to the first defendant (Jang).   


 

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