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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

Abuja land: Jordan Nyesom-Wike never admitted receiving $2.1m from anyone -Onoja

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By

Ogwu Onoja SAN,

By Our Correspondent

A Senior Advocate of Nigeria (SAN), Dr James Ogwu Onoja has warned social media commentators and bloggers to stop dishing out false narratives in a $2.1 million civil suit instituted against Barrister Jordan Nyesom Wike by one Safwan Garba in respect of Abuja land matter.

The lawyer warned that any commentator and blogger who continued the false narration in respect of court proceedings in the matter, would be susceptible to both criminal and civil actions for malicious falsehood, cyberbullying, slander and libel.

The reaction of Onoja SAN, lead counsel to Jordan Nyesom Wike was provoked by an interview granted by I. G Wuru, a lawyer to Safwan Garba, where he reportedly insinuated that Jordan Nyesom Wike admitted receiving the disputed $2.1 million from the plaintiff.

Social media commentators, especially Martins Vincent Otse known as Very Darkman (VDM) and bloggers were said to have been feasting on the falsehood, spreading it to unsuspecting members of the public.

In a statement on Friday in Abuja, Ogwu Onoja SAN, in setting the record straight, explained that his client (Jordan Nyesom Wike) never at any time admitted receiving any money from Safwan Garba as alleged by lawyer Wuru.

He warned that those who have made publications, conclusions, insinuations and casted aspersions that have drawn attention subject of the court case should take down that such publications, statements and conclusions as same are palpably unfounded

The statement read: “Our attention has been drawn to stories on series of blogs, comments and conclusions on social media by mischief makers and promoters of falsehood, attributed to the media briefing and interview granted by I.G. Waru, Esq., the lawyer to Safwan Garba, in respect of the suit he instituted against Jordan Wike presently pending at the High Court of the Federal Capital Territory, Abuja in Suit No: FCT/HC/CV/008/2026 and the court proceedings in relation thereto.

‘In the unverified reports, blog posts and commentaries as stated above, it was aired most maliciously that Jordan Wike admitted receiving $2.1 million for Abuja property. This particular story circulated by Sahara Reporters and Very Darkman (VDM) is most reprehensible.

“It is also sad that other media platforms such as Port Harcourt Specials, The Cable, Ogoni Times, Magic FM Aba, Information Nigeria, Kalabari TV, Sorosoye Gossip, Edo Updates and many more, on a daily basis continue to peddle this falsehood thereby tarnishing the reputation and image of Jordan Wike.

“This haze of lies and malicious fabrication appears to be an orchestrated media campaign intended to whip up sentiments, compromise the mind of the public and intimidate the judge.

“For the records, Jordan Wike in his defence before the court stated in an unequivocal terms that he has never met Safwan Garba G.Y. or any of his agents at any time. He maintained this line of defence while giving evidence in court on the 28th and 30th September, 2026.

“One therefore wonders why a lawyer would grant interviews to misrepresent what transpired in stop false narrative weeks after the court proceedings.

“It is baffling that this interview by I.G. Waru was granted this week at the Federal High Court, Abuja close to a month of the court proceedings at the FCT High Court and is clearly the source of defamatory comments, unfounded claims and unproven conclusions being made on social media by ignorant members of the public.

“As lawyers to Mr. Jordan Wike, we hitherto refrained from making any statement since the matter is subjudice. However, after taking a critical look at the daily name calling of this young man and the barrage of lies and misrepresentation by gullible people who believe anything without verifying the facts, it therefore becomes most cogent and imperative to clear the air on these poignant issues.

“Safwan Garba G.Y, instituted this action in court but it appears he is not contented with letting the court determine the matter. It is our opinion that in view of the pending proceedings in court, it behoves the lawyers representing both parties to maintain proper professional posture rather than resort to underhand measures using the media to craft false narratives intended to paint a different picture from what has so far transpired in court in order to mislead the public.

“One key point to note is that, contrary to the news making the rounds regarding the petition to the EFCC, we as lawyers to Jordan Nyesom-Wike exhibited the said letter to unearth the inconsistencies in the stories and claims of Safwan Garba G.Y and his lawyers.

“This is because Safwan Garba G.Y kept that vital documents away from the court by not referring to same in his pleadings. He also failed to follow up with the EFCC having realized that the lies he told in the said letter were too conspicuous even for the blind to see.

“In view of the above, we urge the general public to disregard the vicious and barefaced lies of Safwan Garba G.Y. and flagrant misrepresentation of his lawyer, I.G. Waru, Esq. whose conduct is apart from being contemptuous is copiously unethical.

“Any member of the public, bloggers or media houses who continue to propagate this blatant falsehood against the person of Jordan Nyesom-Wike will be susceptible to both criminal and civil actions for malicious falsehood, cyberbullying, slander and libel.

“Those who have made publications, conclusions, insinuations and casted aspersions that have drawn attention subject of this piece should take down with alacrity such publications, statements and conclusions as same are palpably unfounded.

“The general public is to take note and be guided accordingly.”

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Law & Crime

Panel on death of 37dead illegal Miners: Commissioner alleges NSCDC goes beyond its official role of engagement

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By

Mr. Maurice Bello Magaji

By Uthman Baba -Naseer,Minna

The Commissioner for Homeland Security in Niger State Mr. Maurice Bello Magaji has alleged that the operatives of Nigeria Security and Civil Defence Corps (NSCDC) are going beyond their official responsibility in their role of engagement.

He told the Justice Mohammed Mohammed Judicial Commission of Inquiry investigating the death of 37 suspected illegal miners in the custody of NSCDC that their mode of official conduct is uncivil and they should be more professional in the discharge of their duty.

According to the Commissioner, the men of the NSCDC needed more orientation in their mode of operation as security outfit stating that the revelations from the survivors of the NSCDC causality to “ our committee is so embarrassing and they needed more orientations in their official conducts”

“ My Lord. The information we received from the survivors in our committee as regards to the manner and the way the NSCDC carried out their operations could best be described as unprofessional and they need to be called to order” Maurice Magaji told the Commission.

He told the Commission that the excess of the NSCDC in their operational conduct does not portray the operatives of the NSCDC as security outfit warning that they should operate within the ambit of the law that established them.

“ The NSCDC was established under an enabling Act. But they operate outside the Act and the law establishing them. They should operate in accordance with the Act that established them. Their excesses in their operational conduct is unprofessional” he added.

Maurice Magaji who testified as the Commissioner for Home Security and the secretary Niger State committee of Investigation on the matter informed the commission the response of their committee to the incident and the stage of their investigation, challenging the mode of arrest and operation of the civil defence corps in the state.

He confirmed that on the 17th,of September,2026 he received a phone call from the suspended Commandant of the NSCDC in Niger State,Siayaka Zubeiru Aniriviye on the death of the 37 suspected illegal miners in the custody of the Command.

He stated that upon the receipt of the report,” I put a call to my boss,the governor, on the report I got from the suspended Commandant of the NSCDC.

“ The governor then directed that their bodies should be evacuated to the hospital,the suspended Commandant then told me that he needed some logistics to transport them to the hospital.

“ I then contacted my permanent secretary and raised some funds for transporting them to the hospital, “ the Commissioner told the Commission.

Head of civil defence operations Deputy Commander of Corps John Abraham narrated to Justice Mohammed Mohammed nine member commission of inquiry how they carried out the operation which led to the arrest of the 69 miners on the directives of the suspended commandant of the Corp Siaka Subairu Aniviye.

He maintained that after the arrest they handed over the suspects to the department of intelligence and investigation for further action.

Area Commander Mokwa Assistant commander of Corp Adebayo Tajuddeen and ASC Mamman Ibrahim testified in relation to the arrest, investigation and detention of Emmanuel Emeka who was detained six days and died alongside the suspected illegal miners.

They testified how they illegally arrested the boy, collected money for his detention and court warrant and as well clarified on the whereabouts of 1.4 Million Naira allegedly recovered from the 12 Million Naira in question.

However Wilfred Ugwu, the employer of late Emmanuel who reported him to the civil defence also
testified on their relationship with Emmanuel and how he accused Emmanuel of siphoning his business money to the tune of 12 Million Naira.

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Law & Crime

Abuja land: Jordan Nyesom-Wike never admitted receiving $2.1m from anyone -Onoja

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By

By Our Correspondent

A Senior Advocate of Nigeria (SAN), Dr James Ogwu Onoja has warned social media commentators and bloggers to stop dishing out false narratives in a $2.1 million civil suit instituted against Barrister Jordan Nyesom Wike by one Safwan Garba in respect of Abuja land matter.

The lawyer warned that any commentator and blogger who continued the false narration in respect of court proceedings in the matter, would be susceptible to both criminal and civil actions for malicious falsehood, cyberbullying, slander and libel.

The reaction of Onoja SAN, lead counsel to Jordan Nyesom Wike was provoked by an interview granted by I. G Wuru, a lawyer to Safwan Garba, where he reportedly insinuated that Jordan Nyesom Wike admitted receiving the disputed $2.1 million from the plaintiff.

Social media commentators, especially Martins Vincent Otse known as Very Darkman (VDM) and bloggers were said to have been feasting on the falsehood, spreading it to unsuspecting members of the public.

In a statement on Friday in Abuja, Ogwu Onoja SAN, in setting the record straight, explained that his client (Jordan Nyesom Wike) never at any time admitted receiving any money from Safwan Garba as alleged by lawyer Wuru.

He warned that those who have made publications, conclusions, insinuations and casted aspersions that have drawn attention subject of the court case should take down that such publications, statements and conclusions as same are palpably unfounded

The statement read: “Our attention has been drawn to stories on series of blogs, comments and conclusions on social media by mischief makers and promoters of falsehood, attributed to the media briefing and interview granted by I.G. Waru, Esq., the lawyer to Safwan Garba, in respect of the suit he instituted against Jordan Wike presently pending at the High Court of the Federal Capital Territory, Abuja in Suit No: FCT/HC/CV/008/2026 and the court proceedings in relation thereto.

‘In the unverified reports, blog posts and commentaries as stated above, it was aired most maliciously that Jordan Wike admitted receiving $2.1 million for Abuja property. This particular story circulated by Sahara Reporters and Very Darkman (VDM) is most reprehensible.

“It is also sad that other media platforms such as Port Harcourt Specials, The Cable, Ogoni Times, Magic FM Aba, Information Nigeria, Kalabari TV, Sorosoye Gossip, Edo Updates and many more, on a daily basis continue to peddle this falsehood thereby tarnishing the reputation and image of Jordan Wike.

“This haze of lies and malicious fabrication appears to be an orchestrated media campaign intended to whip up sentiments, compromise the mind of the public and intimidate the judge.

“For the records, Jordan Wike in his defence before the court stated in an unequivocal terms that he has never met Safwan Garba G.Y. or any of his agents at any time. He maintained this line of defence while giving evidence in court on the 28th and 30th September, 2026.

“One therefore wonders why a lawyer would grant interviews to misrepresent what transpired in stop false narrative weeks after the court proceedings.

“It is baffling that this interview by I.G. Waru was granted this week at the Federal High Court, Abuja close to a month of the court proceedings at the FCT High Court and is clearly the source of defamatory comments, unfounded claims and unproven conclusions being made on social media by ignorant members of the public.

“As lawyers to Mr. Jordan Wike, we hitherto refrained from making any statement since the matter is subjudice. However, after taking a critical look at the daily name calling of this young man and the barrage of lies and misrepresentation by gullible people who believe anything without verifying the facts, it therefore becomes most cogent and imperative to clear the air on these poignant issues.

“Safwan Garba G.Y, instituted this action in court but it appears he is not contented with letting the court determine the matter. It is our opinion that in view of the pending proceedings in court, it behoves the lawyers representing both parties to maintain proper professional posture rather than resort to underhand measures using the media to craft false narratives intended to paint a different picture from what has so far transpired in court in order to mislead the public.

“One key point to note is that, contrary to the news making the rounds regarding the petition to the EFCC, we as lawyers to Jordan Nyesom-Wike exhibited the said letter to unearth the inconsistencies in the stories and claims of Safwan Garba G.Y and his lawyers.

“This is because Safwan Garba G.Y kept that vital documents away from the court by not referring to same in his pleadings. He also failed to follow up with the EFCC having realized that the lies he told in the said letter were too conspicuous even for the blind to see.

“In view of the above, we urge the general public to disregard the vicious and barefaced lies of Safwan Garba G.Y. and flagrant misrepresentation of his lawyer, I.G. Waru, Esq. whose conduct is apart from being contemptuous is copiously unethical.

“Any member of the public, bloggers or media houses who continue to propagate this blatant falsehood against the person of Jordan Nyesom-Wike will be susceptible to both criminal and civil actions for malicious falsehood, cyberbullying, slander and libel.

“Those who have made publications, conclusions, insinuations and casted aspersions that have drawn attention subject of this piece should take down with alacrity such publications, statements and conclusions as same are palpably unfounded.

“The general public is to take note and be guided accordingly.”

Continue Reading

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