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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.

Law & Crime

Tension, fear, grip Abuja residents as Police, soldiers threaten FreeNnamdiKanuNow Protesters with tear-gas, live bullets causing standpid, gridlock in FCT

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IPOB leader, Mazi Nnamdi Kanu

By Our Correspondent

Abuja experienced significant disruptions(today)Monday due to the the FreeNnamdiKanuNow protest led by Omoyele Sowore.

The situation is chaotic, with major roads like the Abuja-Kubwa expressway and Abuja-Keffi highway heavily congested, causing long traffic gridlocks.

In Abuja City Centre, Roads and offices were shut down, with commuters trekking to their destinations.

The Ushafa Bridge, Current situation report at Ushafa bridge showed massive crowd of commuters stranded on the road side in bid to board vehicles, which unfortunately, are not forthcoming. I am currently stranded at the bridge.

However, the situation in Gwagwalada remained relatively calm as normal activities continue, with okada riders, popularly known as Going — and vehicles moving freely across the town.

Our correspondent, who went around Gwagwalada metropolis, reports that most shops owned by the Igbo community remain under lock and key, particularly along the usually busy Park Road, where business activities are completely grounded. Only a few traders were seen hanging around their closed shops.

other establishments such as banks, fuel stations, and schools; both public and private were open and attending to customers and students.

One of the affected business owners, Mazi Agu Okechukwu Samuel, Director and Chief Executive Officer of Lion Property Enterprise Limited, spoke to Dailly Champion.

He confirmed that his office was locked in solidarity with the protest, being an Igbo man.

Meanwhile, movement within Gwagwalada remains unhindered, as residents go about their normal activities, with security personnel visible at strategic points carrying out their regular duties.

A joint security checkpoint has caused traffic gridlock, with motorists using single lanes or detouring.

Commuters were largely at the receiving end as they were stranded for hours at various bus-stops and junctions because there were no commercial or private vehicles to convey them to their places of work.

Motorists were also seen reversing back to their homes on sighting the chaotic gridlock and armed uniform personnel, while those who were yet to leave their homes, decided to take a rest.

At the city centre, particularly around the Federal secretariat and the three arm zone, large number of commuters are trekking to find their ways to their various destinations as all the roads and offices are shut down.

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Law & Crime

HURIWA Hails Nigerian Military for Arrest of ‘Gentle de Yahoo,’ Kingpin of South-East Terror Network, …. Calls for Improved military Civil affairs

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Chief of Defence Staff, General Christopher Musa

…. Calls for Improved military Civil affairs
By Our Correspondent

The Human Rights Writers Association of Nigeria (HURIWA) has commended the Nigerian Armed Forces for their courageous and well-coordinated operation that led to the arrest of the notorious commander of the Indigenous People of Biafra (IPOB) and Eastern Security Network (ESN), popularly known as Gentle de Yahoo (identified as Ifeanyi Eze Okorienta).
The group described him as the kingpin behind the persistent wave of killings, kidnappings, and violent attacks across the South-East, especially in Imo State.

HURIWA specifically asserted that the failure of the Nigeria Army to demonstrate practically that Gentle Yahoo was indeed captured alive is troubling.

HURIWA however noted that Human rights violations by the military operatives during internal security operations across Nigeria are rife with South-East of Nigeria witnessing some of the most brutal killings of innocent Igbo youths by armed security forces including police, Department of State Services and state run armed vigilantes in Imo states.

The Rights group said the recent report of massive killings of Igbo youths which was prepared articulately by Amnesty International is factually accurate and credible just as HURIWA tasked the heads of the different armed security services to wake up, enforce strict adherence to the rules of engagement and zero-tolerance to corruption, extrajudicial killings and lack of professionalism which are manifesting amongst many operatives of the armed forces of Nigeria.

The killers of Igbo youths amongst the armed forces must be identified, prosecuted, and punished for their crimes against humanity.

In a statement issued on Saturday in Abuja, HURIWA described the ‘arrest’, if proven as announced by the Director of Defence Media Operations, Major General Magnus Kangye as “a landmark breakthrough” and “a major moral victory” for the Nigerian military in its sustained campaign to restore peace and order in the region.

The Association noted that Gentle de Yahoo’s reign of terror had inflicted untold hardship and suffering on several communities, particularly in Okigwe, Orsu, and Arondizuogu, where he allegedly coordinated brutal attacks and extortion activities.

According to verified security reports cited by HURIWA, troops of the Joint Task Force, Operation UDO KA, acting on credible intelligence, apprehended Gentle de Yahoo and eight of his accomplices in coordinated offensives across Imo and Ebonyi States.
During the raid, the military recovered an English pistol, assorted rounds of ammunition, police and military uniforms, six mobile phones, and a cache of operational motorcycles and vehicles used in terror operations.

HURIWA recalled that the arrested commander had long been on the military’s wanted list for spearheading multiple acts of terror, including kidnappings, community invasions, and targeted killings in parts of Imo State. Among his most horrifying atrocities, the Association noted, was his alleged orchestration of the massacre in Arondizuogu, where gunmen believed to be loyal to his network invaded three communities (Umualaoma, Ndiakuwanta, and Ndiejezie) killing over 30 people in cold blood earlier this year.

Describing the arrest as “the fall of a major pillar of organised terror in the South-East,” HURIWA urged the Nigerian military to consolidate on this momentum by dismantling the remaining cells of violent agitators still operating under the guise of secessionist struggle.

The Association called for sustained, intelligence-driven operations while adopting more strategic approaches such as increased collaboration with traditional rulers, local vigilante groups, and community-based intelligence volunteers. HURIWA emphasized that meaningful civilian cooperation and timely intelligence sharing are critical to consolidating the military’s recent gains.

The rights group further lauded the visionary leadership and operational acumen of the Chief of Defence Staff, General Christopher Musa, whom it credited for instilling renewed discipline, coordination, and professionalism across the Armed Forces. HURIWA said General Musa’s unwavering commitment to protecting Nigeria’s territorial integrity and ensuring human rights compliance in counter-terrorism operations has restored public confidence in the military.

It also called on the federal government to improve the welfare and remuneration of military personnel, particularly those serving in volatile areas. The Association noted that better funding, prompt payment of allowances, and improved logistics support would not only sustain troop morale but also enhance operational effectiveness in ongoing security operations nationwide.

HURIWA urged civilians in the South-East to complement the efforts of the Armed Forces through intelligence sharing, vigilance, and moral support. It maintained that genuine peace and security can only be achieved through collective responsibility, where citizens, community leaders, and security agencies work hand in hand to defeat terror and criminality.

While reiterating its unwavering support for the Nigerian military, HURIWA called on the Defence Headquarters to ensure that all suspects arrested in connection with violent crimes are prosecuted in accordance with due process, to serve as a deterrent to others who continue to undermine peace and national unity.

The Association concluded by expressing optimism that with sustained strategic coordination, improved logistics, and nationwide solidarity, Nigeria will soon witness a significant decline in violent extremism and criminality.

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Law & Crime

FreeNnamdiKanuNow campaign : MASSOB spits fire, warns Police don’t touch our leader….as police invites Uwazuruike

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By Our Correspondent

Ahead of the planned #FreeNnamdiKanuNow campaign protest slated for Monday, 20 October, the leadership of Biafra Independence Movement, BİM, /Movement for Actualization of Sovereign State of Biafra, MASSOB, Sunday spit fire, warned police not to touch its leader, Chief Ralph Uwazuruoke.

The movement sounded the note of warning while reacting to the invitation to Uwazuruike by the Imo state Police Command based on the said protest.

In a press release signed and issued to newsmen by the Senior Special Assistant on Media and Publicity/Director of Information to BIM/MASSOM, Mazi Chris Mocha, the movement condemned in strong terms, the police summon extended to its leader, Uwazuruike, and warned – “Don’t Touch Ralph Uwazuruike.”

The release said the invitation, was against democratic principles and, a violation of the leader’s fundamental human rights.

The pro-Biafra group insisted that its leader, and İjele Ndigbo, Ralph Uwazuruike had never committed any offence by volunteering to join a Nationwide ‘peaceful’ protest for the release of the detained leader of indigenous people of Biafra (IPOB), Nnamdi Kanu.

The police summon according to the statement was a ploy to arrest and possibly detain its leader, and İjele Ndigbo, Ralph Uwazuruike .

Recall that Uwazuruike had over the weekend dragged the İmo State Police Command, and others to Owerri High Court to enforce his fundamental human rights.

MASSOB described its leader, Ralph Uwazuruike Esq, as a peaceful man who leads a peaceful organization in Nigeria for the past 26 years and has demostrated his penchant for peaceful dialogue and respect for the rule of law while advocating for the Self-determination for Biafra.

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