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 ARRESTS MAN WITH 41 ATM CARDS,POS MACHINE. (PHOTO).#PRESS RELEASE.

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EFCC Arrests Man with 41 ATM Cards, POS Machine 


The Economic and Financial Crimes Commission have arrested a 27 years old suspect and indigene of Ogba/Egbema/Ndoni Local Government Area of Rivers State, Nwamannah Chuks Ifeanyi, for alleged ATM card fraud. 


He was picked up on Wednesday, June 29, 2022, at the Fruits Market, Wuse Zone II, Abuja, following an intelligence report.


At the point of arrest, 41 ATM cards of different banks, bearing various names, were found in his possession. 


Other items recovered from him are a Toyota Venza car with Registration Number KUJ -300 MK, one PoS Machine, two Apple Laptop computers, six iPhones, one Nokia torchlight, one Apple wrist watch and one Driver’s license.  


The Benue State University graduate of Political Science and agent to a soccer betting company, claims he uses the ATM cards for Chargeback.


Chargeback is the fraudulent act of using an ATM card to withdraw money and afterwards call the bank to dispute the transaction and ask for a reversal.

 

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