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 ARRAIGNS MAN FOR ALLEGED N2M ROMANCE SCAM IN LAGOS.(PHOTO).#PRESS RELEASE.

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EFCC Arraigns Man for Alleged N2m Romance Scam In Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on May 8, 2023, arraigned one Femi Emmanuel Phillip for an alleged involvement in romance scam to the tune of N2m before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos.

The suspect was arrested sometime in April 2021, following intelligence reports received by the Commission about his alleged involvement in the criminal activity.

At the point of his arrest, operatives of the EFCC recovered some documents linking him to a romance scam.

He pleaded “not guilty” to the one- count charge.

In view of his plea, the prosecution counsel, Ahmed Yerima, asked the court for a trial date and also prayed that the defendant be remanded in a correctional facility.

The defence counsel, I. Chiaha, in response, told the court about a pending bail application and also prayed the court for the defendant to remain in the EFCC custody.

Justice Oweibo adjourned to June 2, 2023 for hearing of the bail application or trial.

The defendant was ordered to be remanded in Ikoyi Prison.



 

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