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 SECURES FINAL FORFEITURE OF N774M,LUXURY APARTMENTS LINKED TO EX- ACCOUNTANT GENERAL OTUNLA,FADILE. (PHOTO).#PRESS RELEASE.

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EFCC Secures Final Forfeiture of N775m, Luxury Apartments Linked to Ex- Accountant General, Otunla, Fadile

The Economic and Financial Crimes Commission, EFCC, on Monday, November 21, 2022, secured the final forfeiture of the sum of N775,000,000.00, (Seven Hundred and Seventy-five Million Naira), and three properties located at No. 8 Ajay Crowther Street, Asokoro, Abuja; a Plot of land at Plot 1960 Cadastral Zone A05 Maitama District, FCT, Abuja; a Hotel which is under construction with generating set, located at Plot 621, Road 37, Gwarimpa, FCT, Abuja and a twin 4 bedroom duplex with guard quarters located at Plot 736, 7th Avenue Gwarimpa, FCT, Abuja, before Justice D.U. Okorowo of the Federal High Court, Abuja.

The money and properties are the product of illicit activities of a former Accountant General of the Federation Jonah Otunla and Colonel Bello Fadile, aide to former National Security Adviser, Col. Sambo Dasuki.

Moving a motion for the final forfeiture of the assets today, Counsel to the EFCC, Christopher Mshelia, informed the court that the assets recovered by the Commission in the course of investigating contract fraud in the Office of the National Security Adviser (ONSA) under Sambo Dasuki, were proceeds of the unlawful activities Colonel Bello Fadile and Mr. Jonah Otunla.

The N775, 000,000.00 (Seven Hundred and Seventy-five Million Naira) was refunded by Otunla and Otunba Ade Adelakun (late) during the investigation, whilst the landed properties sought to be forfeited are “reasonably suspected to be proceeds of an unlawful activity received, retained, concealed and converted by the respondents from the office of the National Security Adviser to the President”.

The Commission had on July 20, 2020 secured an interim forfeiture order on the assets and also published the Order of the court on August 11, 2022, in Thisday Newspaper, for the respondent to show cause why the money and properties should not be permanently forfeited to the Federal Government.

Justice Okorowo in granting the final forfeiture, stated that the court was satisfied with the evidence before it and ordered the final forfeiture of the assets to the Federal Government of Nigeria.

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