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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N7.9BN FRAUD: FINALLY, EFCC ARRAIGNS STELLA ODUAH, EIGHT OTHERS. (PHOTOS).#PRESS RELEASE

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N7.9bn Fraud: Finally, EFCC Arraigns Stella Oduah, Eight Others

The Economic and Financial Crimes Commission EFCC, today, July 21, 2023, arraigned Stella Adaeze Oduah, a former minister of Aviation before Justice I.E. Ekwo of the Federal High Court Maitama, Abuja on a 25-count charge bordering on money laundering. She was docked alongside three others: Gloria Odita, Nwobu Emmanuel Nnamdi and Irene Chukwuma and five companies-Global Offshore And Marine Limited, Tiptop Global Resources Limited, Crystal Television Limited, Sobora International Limited, and China Civil Engineering Construction Corporation.
The defendants pleaded not guilty to the charges preferred against them.
Justice Ekwo granted bail to the defendants on the terms of the administrative bail earlier offered them by the EFCC, and adjourned till October 17, 2023 for commencement of trial.
It will be recalled that the Commission had filed the charge against Oduah and others on December 17, 2020 but attempts to arraign them witnessed many twists and turns. Several times the defendants were not available in court forcing adjournments; and when they were available, it was either counsel was pushing for adjournment on the grounds of settlement negotiations, or the Judge had issues that would not allow for arraignment. The ding-dung continued for almost three years.
At today’s session, Justice Ekwo requested for the report of an investigation which he had ordered the EFCC to carry out with respect to an anonymous threat message he received via SMS in relation to the case. Hassan Liman, SAN, lead prosecutor of the EFCC told the court that the Commission was doing its best to apprehend the anonymous messenger. However, the inability of the Commission to produce the report, Justice Ekwo said, has compelled him to order the Commission to, within two weeks, hand over the file on its investigation of Stella Adaeze Oduah and eight others to the Attorney General of the Federation to continue with the prosecution.
More photos below. 


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