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

EFCC ARRAIGNS TWO FOR N10.6M FRAUD IN GOMBE. (PHOTO).#PRESS RELEASE


EFCC Arraigns Two for N10.6m Fraud in Gombe
 
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, September 18, 2023 arraigned Adamu Muhammad Dila and Aminu Sani (at large) before Justice A. Muhammad of Gombe State High Court, Gombe on three -count charges bordering on criminal misappropriation and cheating to the some of N10,560,000.00 (Ten Million Five Hundred and Sixty Thousand Naira). 
 
One of the charges read: "That you, Adamu Dila and Aminu Sani sometime in February at Gombe, Gombe State, within the jurisdiction of this Honourable Court dishonestly converted to your personal use goods (flour powder) worth the sum of N10,560,000.00 (Ten Million Five Hundred and Sixty Thousand Naira) belonging to one Aliyu Abdullahi Aliyu and you thereby committed an offence contrary to Section 308 and punishable under Section 309 of the Penal Code Law". 
 
The defendant pleaded not guilty to the three count- charges filed against him.
 
Following his plea, prosecution counsel, H. Damina, prayed the court for a trial date to enable him assemble his witnesses. He also prayed the court for an order remanding the defendant at a Custodial facility.
 
Justice Muhammad subsequently remanded the defendant at the Medium Security Custodial Center, Gombe. He also adjourned the matter till October 16, 2023 for trial. 

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