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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EX-IMO COMMISSIONER JAILED THREE YEARS FOR DIVERSION OF N180M.(PHOTO).#PRESS RELEASE.

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Ex-Imo Commissioner Jailed Three Years for Diversion of N180m
Justice K. A Lewanya of the Imo State High Court, Owerri, Imo State, on Tuesday March 14, 2022 convicted and sentenced one Prince Laseberry Okafor Anyanwu, aka Laseberry Okafor, a former commissioner of Transport in the Rochas Okorocha administration of Imo State, to 3 years imprisonment on a four count charge that bordered on abuse of office and fraudulent diversion of N180, 000,000 (One Hundred and Eighty Million Naira only).
He diverted the said sum from the account of the Imo Transport Company to Oma Oil & Industries Ltd, a company in which he has interest through phony contracts.
The defendant had pleaded not guilty to the four counts, setting the stage for the matter to proceed to trial. In the course of trial, the prosecution called three witnesses and tendered several documents which were admitted in evidence as Exhibits.
At the close of the prosecution’s case, the defendant opened his defence and testified for himself.
Delivering judgment on March 14, 2023, Justice Lewanya held that the prosecution had proved the case against the defendant, convicted and sentenced him to one year imprisonment each on counts 2, 3, and 4 without option of fine. The sentence shall run concurrently. The Judge, however, discharged and acquitted him on count one.
The Judge further ordered that the One Hundred and Eighty Million Naira (N180,000,000) in the accounts of the defendant, already the subject of an interim forfeiture order, be forfeited to  the Imo State Government.


 

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