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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NIGERIA,INDIA COLLABORATE AGAINST MONEY LAUNDERING,ECONOMIC AND FINANCIAL CRIMES.(PHOTO).#PRESS RELEASE.

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Nigeria, India Collaborate Against Money Laundering, Economic and Financial Crimes

Executive Chairman of the EFCC, Abdulrasheed Bawa, CFE, CAMS, and the Director, Enforcement Directorate (ED) of India, Sanjay Kumar Mishra have agreed on establishing partnership and co-operation between both agencies in matters of mutual interest and concern, specifically in relation to Money Laundering and other Economic and Financial crimes.

The Executives of both agencies whose expressed consensus on the need to nip economic and financial crimes in the bud, shared thier experiences while attending the 90th Interpol General Assembly in New Delhi, India on Wednesday, 19th October, 2022 at the ED's Headquarters in New Delhi. 



 

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