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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N2.1BN FRAUD: APPEAL COURT UPHOLDS MAINA’S EIGHT-YEAR SENTENCE. (PHOTOS).#PRESS RELEASE.

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N2.1bn Fraud: Appeal Court Upholds Maina’s Eight-Year Sentence 


The Court of Appeal sitting in Abuja has upheld the eight-year jail term imposed on the former Chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina who was prosecuted by the Economic and Financial Crimes Commission, EFCC, for money laundering to the tune of N2.1billion.


In a unanimous judgment today, Friday, May 5, 2023, a three-member panel of the court affirmed the November 8, 2021 judgment by Justice Okon Abang of the Federal High Court, Abuja, which convicted and sentenced him.


Justice Elfreda Williams-Daudu who delivered the lead judgment resolved the two issues identified for determination against Maina and held that he was not denied fair hearing by the trial court and that the prosecution proved its case beyond reasonable doubt.


It would be recalled that Justice Abang on November 8, 2021, found Maina guilty of money laundering, concealing his true identity as a signatory to accounts opened in two banks – UBA and Fidelity Bank – using the identity of his family members without their knowledge.


The accounts had cash deposits of N300million, N500million, and N1.5billion


Justice Abang also held that through Maina’s service as a civil servant, his salary and emoluments could not have amounted to the monies in the said accounts.

More photos below. 


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