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Binance’s bribery allegations false, malicious, defamatory -Rep Onwusibe

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Hon. Ginger Obinna Onwusibe,Chairman, House of Representatives Committee on Financial Crimes
By Our Reporter
Chairman, House of Representatives Committee on Financial Crimes and lawmaker representing Isiala Ngwa North/Isiala Ngwa South Federal Constituency of Abia State, Hon. Ginger Obinna Onwusibe has denied allegation that bribes were demanded from the cryptocurrency firm, Binance and its officers by the committee, describing it as malicious and defamatory.
Onwusibe also denied any coordination with congregational investigation and the Office of the National Security Adviser, ONSA.
Head of Financial Crime Compliance, Binance, Tigran Gambaryan, who was arrested and detained alongside one of his staff members in Nigeria for several months over alleged corruption, had named three members of the House of Representatives for allegedly demanded a bribe of $150million from him to avoid security agencies from swooping on him.
Taking to his verified X (formerly Twitter) handle on Friday, Gambaryan named Philip Agbese, Ginger Onwusibe and Peter Akpanke, all members of the House, as the men who allegedly demanded the huge sum from him.
Reacting to the allegation in a statement titled: “Limited reaction to false, malicious and defamatory publications against me by Tigran Gambaryan of Binance” and made available to newsmen in Abuja, insisted that no bribes were demanded from the firm by the committee on behalf of its members or any other people.
“I want to categorically deny any coordination between our Congressional investigation and the Office of the National Security Adviser (ONSA), particularly, the NSA, Mr. Nuhu Ribadu. No one in the ONSA, including Mr. Ribadu directed us to demand bribes from Binance and its officers on their behalf or ours and no such bribes were ever demanded.
“Similarly, no coordination existed between me, my Committee and the ‘Head’ of the Securities and Exchange Commission (SEC) and the Governor of the Central Bank of Nigeria (CBN) as alleged by Mr. Tigran Gambaryan in his publication today on X as well as the ones he planted in NPR and WIRED publications and no bribes were demanded by my Committee on their behalf.
“As already stated above, our Committee never coordinated with the Economic and Financial Crimes Commission (EFCC) or the Nigerian Financial Intelligence Unit (NFIU) over whom we have oversight powers,” he stated.
Besides the Gambaryan’s post on X, Onwusibe added that his attention was also drawn to a publication in the NPR media website, titled “THE  ‘CRYPTO WIZARD’ VS. NIGERIA” published on February 11, 2025 written by Dina Temple-Raston, Nick Fountain, Jess Jiang, Emma Peaslee and Sean Powers as well as another publication in the WIRED media website titled “THE UNTOLD STORY OF A CRYPTO CRIME FIGHTER’S DESCENT INTO NIGERIA PRISON” published on February 10, 2025 written by Andy Greenberg “all of which contained very damaging, false, malicious and defamatory accusations against me.”
The lawmaker, said he was only giving a limited response “because the issues raised in the said publications are subjudice being subject of a court action initiated by me against Binance and their Managing  Director/CEO, Mr. Richard Teng which is pending before a High Court of the Federal Capital Territory,  Abuja.”
He explained that his Committee had in December 2023 received a petition from a civil society organisation-cum-non governmental organisation, SO/NGO, the Empowerment for Unemployed Youth Initiative alleging multiple financial and economic crimes and irregularities  perpetrated by Binance against the Nigerian economy and State.
“Upon receipt of the said Petition, we wrote to Mr. Richard Teng who is the Managing Director/CEO of Binance, inviting him to appear before the Investigative/Public Hearing set up  by the Committee to investigate the allegations bordering on breach and non-compliance by Binance with extant Laws and Regulations related to their operations in Nigeria.
“Binance and Mr. Teng through their representatives contacted the Committee, in order to agree on a convenient date for them to appear and testify at the ìnvestigative/public hearing and the 10 day of  January 2024 was agreed as a convenient date for a public hearing on the matter
“Before the agreed date of the 10 day of January 2024 when the public hearing was scheduled to  hold, Binance reached out to the Committee to request for a pre-hearing meeting which will afford  them an opportunity to gain deeper insight into details of the allegations against them in order to  assist them in preparing for the investigative/public hearing. The Committee conceded the request by Binance and scheduled the pre-hearing meeting for the 8th day of January 2024 at the National  Assembly complex,” the statement reads in parts.
Onwusibe emphasized that it was Binance who requested for the meeting and not him or the committee, adding that there would have been no meeting between them on January 8, 2024, a day which he was «unavoidably absent from Abuja” due to assignment with another Committee of the House of of which he is a member.
The lawmaker further informed that Richard Teng had on May 7, 2024 published in a Blog Post on the Website,  Binance.Com, an article authored by him titled “TIGRAN GAMBARYAN IS INNOCENT AND  MUST BE RELEASED” which according to him contained false, malicious and defamatory allegations against me”, adding that “on the same date, Teng uploaded the article to his X (formerly Twitter) handle.”
He argued that the specific allegation made by Mr. Richard Teng and Binance initially was that demands for bribes were made by “unknown persons” after they had left the pre-hearing meeting, saying “this is contrary to the allegation now made by Mr. Gambaryan today that demands  for bribes were made during the meeting allegedly held in a room/office equipped with  “fake” cameras and microphones.’
Onwusibe added that until the publications by Teng on May 7, 2024 he was not aware that the executive arm of Federal Government and its agencies were conducting their own separate investigations into the activities of Binance in  Nigeria, insisting that neither himself nor the House of Representatives Committee on Financial Crimes coordinated with any of the agencies.
The lawmaker stated that he would continue to seek appropriate redress, remedies and take all lawful measures, including Court action to clear his “good” name.
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Law & Crime

Xmas : IPOB assures Igbos of hitch-free Xmas celebration, begs them to return en masse

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IPOB leader, Mazi Nnamdi Kanu

By Our Correspondent

Indigenous People of Biafra (IPOB), Sunday, begged Ndigbo living within Nigeria and in Diaspora who plan to come home for the Christmas festivities to do so, assuring that its security outfit, Eastern Security Network, (ESN, operatives and IPOB volunteers will ensure security throughout the entire South East region within the period under review.

Making the urge through its image maker, Emma Powerful, the movement said that, “The South East Region is Nigeria’s most tranquil area. Despite the sponsored instability in the East over the last 4 years, the security conditions have notably enhanced.

“The government and their backed criminals have depleted their orchestrated insecurity employed to blackmail IPOB and ESN. Despite all the antics and deadly deeds of hyenas and jackals, the landowners remain present to defend and hold onto their territory. The Eastern region has consistently been secure and will always remain secure since Ndigbo are inherently peaceful.

“Thus, we urge Ndigbo and their friends wishing to visit Ala Igbo this Christmas to return home and experience the warmth of the Land of the Rising Sun. Our people need to disregard the funded and exaggerated media effort portraying insecurity in the Biafra region.

“We acknowledge that there are areas of insecurity in Biafra Land, as we are affected by the broader insecurity occurring in Nigeria. Nonetheless, IPOB and ESN, alongside the support of Ndigbo, have performed admirably in maintaining the security of Alaigbo relative to other areas.

“We aim to take this opportunity to clarify the false rumors circulating on social media regarding the alleged kidnapping of some passengers at Ngor Okpala along the Owerri – Aba expressway recently. The mentioned kidnapping event was false.

“The footage of the abduction incident was an old clip that reappeared on social media. Numerous security tasks have been carried out discreetly by the ESN Operatives without any social media attention. The public should be aware that ESN lacks any social media accounts.

“Do not anticipate observing their activities on social media apart from those that IPOB leadership has authorized for posting. The absence of continuous killings and abductions in that Eastern region serves as evidence that there are Lions guarding the Land. Those spreading the falsehood that ESN Operatives have been wiped out should question the Fulani terrorists about their avoidance of the Eastern region. The Igbo proverb states, “onye si na Osimmiri atala, ya tinye ukwu ya” (whoever claims a river is dry should place their feet in it).

“The Nigerian government, along with certain self-serving Igbo politicians, has attempted and been unsuccessful in breaking up ESN and IPOB. The Biafra Restoration project led by IPOB is a sacred initiative. Thus, darkness cannot eliminate light. The restoration of Biafra is a summons from Chukwu Okike Abiama (God Almighty), and it will materialize at the appropriate moment. In the end, we invite our people to come back home for Christmas in large numbers and to also bring some investments to be made in our region.

“Do not allow anyone or the government to use fear tactics to make you abandon Biafra Land. We greet you during this joyful season. May God bless each of you and provide safe travels on roads, oceans, and in the air. Iseeeee”, IPOB prayed.

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Law & Crime

Niger Delta bishops visit Rivers’ DSS director, over security concerns

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Bishop John Ogolo

By Magnus Chukwudi, Port Harcourt

The Niger Delta Indigenous Bishops and Ministers’ Forum, NDIBAMF, last Friday paid a courtesy visit to the Department of State Services, DSS, to discuss rising security concerns affecting churches across the oil-rich region.

The senior clerics’ visit which came barely a week after a similar visit to the 6 Division of the Nigeria Army Headquarters, Port Harcourt followed widespread social media reports of bandits allegedly moving into the Niger Delta, with particular concerns for Rivers State.

Speaking at the meeting, Chairman of the Forum, Bishop John Ogolo, expressed sincere appreciation to the Director General DG of the DSS, for providing reliable security that has contributed significantly, to peace and safety across the state.

Bishop Ogolo, the Prelate of Lovers of Christ Ministry, commended the agency’s continuous efforts in tackling various threats to the life and property of citizens, vouching that their sacrifices are not taken for granted.

Bishop Ogolo also sympathized with the DG over the casualties security operatives encounter, while protecting the nation’s citizens and critical infrastructure, reassuring the DSS, that the prayers of the Christian community rest on them, vowing that their efforts to sustain peace will continue to yield positive results.

“We sincerely regret the increasing security challenges our pastors, church workers, and worship centres, face, particularly in remote and less-protected areas, hence this our visit aims at deepening collaboration with your organization, to ensuring that worship centres remain safe for religious activities.

The Christian community therefore calls for stronger intelligence sharing, rapid response mechanisms, and proactive measures, to prevent threats before they escalate,” they requested.

Addressing newsmen on the aim of the visit, the President General of NDIBAMF, Archbishop Julius Ediwe, appreciated the warm reception from the Director and his officers. He said the State, and indeed, the entire South-South is peaceful, urging churches to remain calm, as the DSS is fully in control of ensuring safety and maintaining peace.

In his response, the Director General of the DSS, Adeola Olunwantosin Ajayi, assured the delegation of the agency’s commitment to supporting peaceful religious gatherings and strengthening security coordination across the region. He commended the Forum for taking the initiative to engage directly with security agencies.

The meeting is expected to pave the way for stronger cooperation between the Church and security sector, with a shared commitment to protecting lives, ensuring stability, and promoting peaceful coexistence within the Niger Delta. ###.

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Law & Crime

Police foils cult clash in Anambra, arrest two recover firearm, live ammunition

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By

IGP Kayode Egbetokun

By Our Correspondent
Anambra State Police Command has foiled a planned cult clash in Enugwu Ukwu, Njikoka Local Government Area of the state, and arrested two suspected cultists while others escaped into the bush.

This was disclosed by the state Police Public Relations Officer, PPRO, SP Tochukwu Ikenga in a statement made available to journalists in Awka on Saturday, December 6, 2025.

According to him, the operatives who are attached to the Special Anti-Cult Squad (SPACS) Enugwu Ukwu, while acting on actionable intelligence received a signal regarding the gathering of a dangerous cult group for a planned rivalry fight in the early hours of Wednesday, December 4, 2025.

He explained that following the intelligence report, the operatives swiftly mobilized to the scene and arrested two suspects identified as Oluebube Ifediorah, male, aged 21 years, and Offorbuike Emmanuel, male, aged 25 years.

The police spokesman added, “The suspects were apprehended during the operation in Enugwu Ukwu town, where the cult group had allegedly converged in preparation for the violent clash.

“The police recovered a locally-made double-barrel shotgun and two live cartridges from the suspects during the operation.

“The recovered firearm was found inside a red bag that the first suspect, Oluebube Ifediorah, had on him at the time of arrest, while several other members of the cult gang reportedly fled the scene into the surrounding bush upon sighting the operatives.”

He revealed that the recovered firearm was found inside a red bag that the first suspect, Oluebube Ifediorah, had on him at the time of arrest, while several other members of the cult gang reportedly fled the scene into the surrounding bush upon sighting the operatives.

While noting that efforts are currently in top gear to track down and apprehend the remaining members of the gang who escaped during the operation, Ikenga said that the arrest and recovery is part of the ongoing efforts of the Anambra State Police Command to rid the state of cult-related violence and other criminal activities.

He further disclosed that the Commissioner of Police, CP Ikioye Orutugu has commended the operatives for their swift response and professionalism in preventing what could have led to loss of lives and destruction of property.

He said, “The CP has once again urged residents of the state to continue providing timely and credible information to the police to aid in the fight against cultism and all forms of criminality across the state.”

The PPRO further said that the suspects are currently in custody and will be charged to court upon the conclusion of investigations..

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