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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

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

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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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Law & Crime

Group condemns release of convicted terrorists by Zamfara Govt demands transparency

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Zamfara State Governor, Dauda Lawal

By Our Correspondent

The North‑Central Writers Advocacy Group (NCWAG), a Nigerian civic accountability and advocacy collective, said it is “profoundly shocked, alarmed, and condemning” after media reports claimed the Zamfara State Government, under Governor Dauda Lawal, secretly freed a large number of convicted terrorists and bandits from state correctional facilities.

In a press statement released to Daily Champion in Jos on Saturday and signed by Irimiya Dunat, Coordinator of NCWAG, the group said:

“According to published reports, a total of 291 Boko Haram members and 219 armed bandits were allegedly freed under circumstances that have not been explained to the Nigerian public.”

The statement added that those released “were not awaiting trial; they were convicted criminals whose offenses include terrorism, mass violence, kidnapping, destruction of communities, and other acts that have destabilised the North‑West and the entire federation for over a decade.”

“If the reports are true, NCWAG says the action represents one of the most disturbing breaches of public trust and national security in Nigeria’s fourth republic,” the release noted.

NCWAG warned that Nigeria is currently battling “unprecedented multilayered security challenges.” The alleged release of hardened terrorists without public accountability or judicial transparency “threatens to worsen this national crisis.”

The group listed further concerns about the release, including:

“A national security threat, disregard for victims and survivors of terrorism, violation of the principles of justice.”

It added that the release is “a dangerous precedent capable of undermining the rule of law across the federation.”

Questioning the legality and rationale behind the releases, NCWAG demanded that Governor Lawal provide a full, public, and verifiable explanation, asking:

“Under what legal framework such pardons or releases were granted?”

“Why individuals convicted of terrorism were considered eligible?”

“How does the decision align with national security protocols?”

“Were victims’ families, law enforcement bodies, the judiciary, or the Federal Government notified or involved?”

The group also called on the Presidency, the National Security Adviser (NSA), the National Security Council, the Ministry of Interior, and the Office of the Attorney‑General of the Federation to urgently investigate the matter and give Nigerians a clear national‑security briefing.

In a seven‑day ultimatum, NCWAG demanded that the Zamfara State Government:

– publicly address the allegations;
– provide documentary evidence of the identities of all persons released;
– disclose the legal basis for their release; and
– clarify whether any negotiations, political agreements, or election‑related considerations were involved.

To date, no rebuttal or clarification has been issued by Governor Dauda Lawal or any official spokesperson of the Zamfara State Government.

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Law & Crime

New Defence Minister Assumes Office ….Assures Defence will take its place fully in the country

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New Defence Minister,Gen.Christopher Gwabin Musa

By Our Correspondent
Barely 24 hours after being sworn in by President Bola Ahmed Tinubu, newly appointed Minister of Defence, Christopher Gwabin Musa (rtd.), officially assumed office barely 24 hours after being sworn in at the Ministry’s headquarters Ship House, Abuja.

In his remarks, the Honourable Minister assured that defence will take its place fully in the country. This he said will be achieved by synergy between the armed forces, other security agencies and all Nigerians being carried along as the saying goes Security is everybody’s business.

“It is that synergy we will build and work on. I assure you that within the shortest possible time Nigerians will see results”

This was contained in the statement signed by the Enderline Chukwu, the AD Information and Public Relations For: Director Information and Public Relations.

He emphasized the importance of securing the nation and safeguarding its territorial integrity, stating that national security cannot be achieved by individuals acting alone. “We must work together as Nigerians to make our country better,” he said.

Speaking further, Musa stressed the need for unified action and strategic coordination in defence operations, noting that the Ministry must not allow gaps between policy formulation and implementation.

According to him, “this Ministry will serve as a powerhouse of strategic direction and relentless accountability”.”We must continue to support our troops, who sacrifice their lives day and night to ensure that Nigerians sleep peacefully,” he added.

The Honourable Minister pledged to work closely with the Service Chiefs, expressing confidence that their cooperation will take the Armed Forces to greater heights. Addressing the Permanent Secretary and the civil service cadre, he described them as the institutional memory and backbone of the Ministry and reiterated the importance of training, equipment procurement, and leveraging technology, emphasizing the need for collaboration with allies and partnerships with other security agencies as paramount.

He expressed gratitude to President Bola Ahmed Tinubu GCFR for the opportunity to serve nothing that he remains committed to advancing the welfare and wellbeing of personnel in the Ministry, strengthening national security, improving the welfare of the military personnel and advancing ongoing defence reforms.

Speaking earlier, the Permanent Secretary of the ministry, Mr Richard Pheelangwa said that the Honourable Minister’s assumption of office marks a significant moment for the Ministry and for the defence sector. He reaffirmed that the entire management and staff of the Ministry of Defence is committed to supporting his leadership as he steers the Defence architecture of the nation. “We stand ready to work diligently under your guidance holding the highest standard of professionalism, integrity, discipline and accountability” he said.

Pheelangwa acknowledged that the appointment of the Minister is a testament to the nation’s confidence in his experience, character and capability to strengthen and reposition security and it is apt as it came at a time when the nation continues to confront complex security challenges. According to him, the task ahead is no doubt a herculean one but the appointment of the Minister came at a time when renewed vigour, hope, optimism bonds and strengthen collaboration with security agencies and charting new course towards lasting peace. He expressed optimism that his wealth of experience both as a seasoned civilian and military leader will advance this efforts.

In attendance at the event were Service chiefs, Chief of Defence Intelligence, Directors and staff of the Ministry amongst others.

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