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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FINANCIAL TERRORISM: IGP INAUGURATES HIGH-POWERED COMMITTEE TO REVIEW MODALITIES TO COMBAT INSECURITY, FINANCIAL CRIMES.(PHOTO).#PRESS RELEASE.

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PRESS RELEASE

FINANCIAL TERRORISM: IGP INAUGURATES HIGH-POWERED COMMITTEE TO REVIEW MODALITIES TO COMBAT INSECURITY, FINANCIAL CRIMES


- As IGP Reassures Nigerians on Better Security

The Inspector-General of Police, IGP Usman Alkali Baba, psc(+), NPM, fdc, has inaugurated a high-powered Committee to review documents from the Nigeria Financial Intelligence Unit (NFIU) and provide necessary information for the effective functioning of the Financial Action Task Force (FATF) in the country. The Committee which comprises 21 notable, highly dedicated, and experienced Officers of the Nigeria Police Force drawn based on their professionalism and specialization, was inaugurated at the IGP Conference Hall, Force Headquarters, Abuja, on Friday 29th July, 2022.

The Committee, headed by DCP Adegbite Olaolu, MFR, would equally provide data on Anti-Money Laundering (AML), Counter Financing Terrorism (CFT), and Counter Proliferation Finance (CPF) to determine the level of the nation’s implementation of the strategic modalities emplaced to tackle insecurity and financial crimes in tandem with international best practice, and its report to be submitted within one week.

Amongst other things, the Committee will work on twenty-two (22) terms of reference which includes the draft, domestication and implementation of the Standard Operation Procedure (SOP) on parallel investigation and inter-agency exchange of information; provide evidence of inter-agency coordination of money laundering investigations, prosecutions and convictions as well as statistics and summary of cases consistent with Nigeria’s risk profile.

The Inspector-General of Police while reiterating the commitment of his administration to tackling the menace of money laundering, terrorism and proliferation of arms financing, enjoined members of the committee to work assiduously towards attaining its mandate. The IGP similarly re-assured Nigerians of better security in the country as all hands are on deck to re-strategize the fight against insecurity in Nigeria.

CSP OLUMUYIWA ADEJOBI, mnipr, mipra
FORCE PUBLIC RELATIONS OFFICER
FORCE HEADQUARTERS
ABUJA

29th July, 2022

 

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