Connect with us

Law & Crime

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

Published

on

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

Withdraw Your Shoot-on-Sight Order, It’s Unconstitutional-HURIWA tells IGP

Published

on

By

IGP Olatunji Disu

By George Mgbeleke

Prominent pro-democracy and civil rights advocacy group HUMAN RIGHTS WRITERS ASSOCIATION OF NIGERIA (HURIWA) has asked the Inspector General of Police Mr. Tunji Disu to withdraw his illegal and unconstitutional shoot-on-sight-order whuch he reportedly gave to armed police operatives against non-state actors allegedly carrying ‘unlicensed’ weapons.

HURIWA recalled that the Inspector-General of Police, Olatunji Disu, had issued a sweeping shoot-on-sight directive to police officers nationwide, ordering them to neutralise anyone found in possession of illegal firearms as part of a renewed federal push to curb insecurity.

HURIWA


Disu announced the directive on Friday during a high-level stakeholders’ security meeting at the Government House in Makurdi, the Benue State capital.

He said the order was in direct response to President Bola Tinubu’s instruction that the wave of killings and armed attacks in Benue “must be brought to an end.”

“You cannot move around freely carrying arms as if there is no law and order in this country. It will not be tolerated,” Disu said.

He stated: “The era of passive policing is over. We must be proactive to protect lives and property.”

He said that officers have now been fully activated under Force Order 237, the police regulation governing the use of force, which allows them to respond decisively to imminent threats without waiting for approval from superiors.

HURIWA recalled that the Force Order 237 cited by the IGP as backing his shoot-on-sight-order stated that police personnel confronting armed suspects are empowered to use lethal force where there is reasonable belief of danger to officers or civilians.

“We have given them instructions. We have a Force Order 237. Police officers have been instructed that they don’t need to wait for any superior order. They know where to deploy their firearms,” Disu explained.

“We are tired of losing our men. We are tired of police officers, soldiers, and other members of the security agencies dying anyhow.
They have been instructed to shoot at sight. They have been trained to do what is necessary.”

Reacting to this sweeping order by the police chief of Nigeria, civil society organisation, the HUMAN RIGHTS WRITERS ASSOCIATION OF NIGERIA (HURIWA) said the IGP has no power under the law to order his operatives to SHOOT-ON-SIGHT citizens perceived to be carrying weapons because that would directly violate section 33(1) of the 1999 Constitution of the Federal Republic of Nigeria as amended which is supreme and superior to any lesser statute such as the Force order 237 which the Inspector General of Police grounded his shoot-on-sight-order upon.

HURIWA quoted section 33(1) which says thus: “Every person has a right to life, and no one SHALL BE DEPRIVED INTENTIONALLY OF HIS LIFE, save in execution of the sentence of a court of competent jurisdiction in respect of a criminal offence of which he has been found guilty in Nigeria.”

The Rights group asserted that the reckless issuance of a shoot-on-sight-order by the police head of Nigeria would result in extrajudicial killings of Nigerians given the fact that a greater percentage of operatives of the Nigeria Police Force that bear arms have been accused of lacking professionalism and are grossly indisciplined and therefore can misinterprete the publicised illegal shoot-on-sight-order to shoot on sight anyone bearing weapons even before ascertaining whether the bearer has licence or not. The Rightsvgroup said under the law the penalty for possession of unlicensed weapons is not instantaneous execution by shoot-on-sight-order by the Nigeria Police Force acting on a certain shoot-on-sight-order made by the IGP.

The IGP does not have the constitutional competence to act as a judge, a prosecutor and executioner in the cases of persons accused of carrying unlicensed weapons moreover, does the inspector General of Police needs to publicise the fact that police operatives are allowed to use their weapons in the lawful execution of their counterterrorism duties? How does the IGP want the operatives of the police to simply shoot on sight whenever they see someone bearing weapons even if such persons belongs to vigilante or community security already allowed by laws passed by the state houses of Assembly to provide armed security to their communities? This shoot-on-sight-order by the IGP is reckless, unlawful and unconstitutional and must be withdrawn forthwith.

Continue Reading

Law & Crime

Insecurity ‘ll Soon Be A Thing Of The Past In Nigeria – Akpabio

Published

on

By

President of the Senate, Godswill Akpabio

By George Mgbeleke

President of the Senate, Godswill Akpabio has assured Nigerians that the President Bola Ahmed Tinubu – led administration will do all within its powers to ensure that the problems of insecurity currently confronting the country became a thing of the past.

Akpabio gave the assurance on Wednesday, while receiving in courtesy, members of the Ladies Golf Association of Nigeria led by its National President, Dr Lima Ahmed at the National Assembly.

A statement by the Special Assistant on Media to the President of the Senate, Jackson Udom, quoted Akpabio as saying,
” On behalf of the Nigerian Senate, I welcome you to the National Assembly. I am equally very happy to receive you in my office. As Nigerians we are all aware of the insecurity challenges we are currently facing and all I can say is that President Bola Ahmed is giving the situation its utmost attention and that is what led to the recent release of the school children that were abducted in Oyo State.

” The current administration is doing a whole lot and I can assure you that very soon, the issue of security would be a thing of past. Don’t rely on what you hear or see in the social media, they are not true reflection of what is happening in our country”

Speaking further, Akpabio traced the refusal of women in supporting themselves during elections for political offices, to the toxic behaviour of those who had in the past been given the opportunities for such positions, only to misuse it to the future detriment of other women.

Akpabio assured the golfers of his support and that of the Senate for their forth coming international Ladies tournament to be hosted at the IBB International Golf Course in Abuja.

Earlier in her speech, Dr Lima Ahmed thanked the Senate President for accepting to receive her and her team. She formally invited the Senate President to the planned tournament and subsequently decorated him as their grand Patron of the group.

Continue Reading

Law & Crime

Minna Court adjourns Auna’s suit against Prof Yakubu Mohammed of APC to Sept 16 to 17 for commencement of hearing on conduct of primary election

Published

on

By

By Uthman Baba-Naseer,Minna

The Minna Federal High Court Division,has adjourned the suit filed by Shehu Samaila Auna,against Prof. Yakubu Mohammed Auna,over the conduct of primary election of the All Progressive Congress (APC) to 16th, to 17th, of September 2026 for the commencement of hearing.

This followed the preliminary objection filed by the counsel to the first defendant Philip Adah Esq alleging that the action of the plaintiff to file the case is status bar praying the court to dismiss the suit.

The counsel urged the dismiss the case on the ground that the plaintiff filed the case out of time as stipulated by the relevant provision of the electoral act 2025.

Shehu Samaila Auna,has approached the court to through his counsel, Danjuma Abubakar Sadeeq challenging the conduct of the APC primary election of Prof. Yakubu Auna,into the Rijau Magama Federal Constituency at the May, 16th, primary election.

The plaintiff in a suite number FHC/MN/CS/542026/ is challenging the purported Primary election claiming that election was not conducted in Rijau and Magama Federal Constituency as claimed by the first defendant and the second defendant respectively.

The plaintiff is praying the court to nulify the purported Primary election on the ground that election was not conducted as claimed praying further that another primary election should be conducted in Rijau and Magama Federal constituency.

At the resumed hearing, the counsel to the second defendant filed a preliminary objection urging the court to dismiss the suit arguing that the suit lacked merit as the plaintiff failed to file the case on time as stipulated by law.

The counsel to the plaintiff,Danjuma Abubakar Sadeeq,in his submission,told the court that the preliminary objection was served to him at about 4:15 pm on Tuesday,21st of July,2026 and he needed time to reply to the preliminary objection.

“ My Lord,I was served, I was served with the preliminary objection by 4:15pm yesterday,the 21st of July,2026. And I needed time to reply to his preliminary objection (PO). On this ground, I prayed the court adjourned for me to respond to his (PO) as raised” he told the court.

While granting the prayer, Justice Mohammed Abdullahi Dan-Ige then adjourned the case to 16th and 17th of September 2026 for commencement of hearing.

Continue Reading

Latest

Politics4 hours ago

2027: You cannot afford to fail Nigeria, INEC Chairman tells staff

By George Mgbeleke The Chairman of the Independent National Electoral Commission (INEC), Prof. Joash Amupitan, has charged staff members of...

General News10 hours ago

OBYC Worldwide fault Ineife led IYC over planned protest against Bayelsà Industrialist. ….urges IYC to respect for Court Process

By David Owei,Bayelsa The Ogbia Brotherhood Youth Council (OBYC) Worldwide has condemned the planned protest over the legal dispute involving...

General News10 hours ago

OBYC Worldwide fault Ineife led IYC over planned protest against Bayelsà Industrialist. ….urges IYC to respect for Court Process The Ogbia Brotherhood Youth Council (OBYC) Worldwide has condemned the planned protest over the legal dispute involving Azikel Group President, Dr. Azibapu Godbless Eruani, CFR, and Mr. Kariyai Daukoru, describing the action as unnecessary while the matter remains before a competent court. OBYC, in a statement issued on Saturday and made available to newsmen, urged Ijaw Youth Council (IYC) Central Zone Chairman, Comrade Peres Ineife, to suspend the proposed protest and allow the judicial process to run its course. It also appealed to the newly elected IYC Worldwide President, Dr. Doubra Collins Okotete, to promote dialogue and reconciliation among the parties involved in the Aviation Training initiative. OBYC maintained that Dr. Eruani’s aviation training initiative was a philanthropic programme designed to empower Bayelsa youths and rejected allegations that he intended to victimise anyone. The Council further called on Ijaw youths, political leaders and stakeholders to exercise restraint, respect the rule of law, and avoid actions capable of undermining the judiciary or disrupting peace.

By David Owei,Bayelsa The Ogbia Brotherhood Youth Council (OBYC) Worldwide has condemned the planned protest over the legal dispute involving...

Sports10 hours ago

More Talents Spotted in Bayelsa United/Prosperity Cup Tourney ‎ ‎… As Competition Enters Matchday Three ‎

By David Owei,Bayelsa ‎ ‎The quest to return Bayelsa United to the Nigeria Premier Football League, NPFL next season is...

General News10 hours ago

Two Fishermen Feared Dead ln Bayelsa Ocean

By David Owei,Bayelsa Two fishermen have been declared missing after their boat capsized off the coast of Opu-Okumbiri in Brass...

Business & Economy14 hours ago

NCDMB Commends Brentex on $50m Steel Pipe Facility, Assures of Industry Patronage

By David Owei The Nigerian Content Development and Monitoring Board (NCDMB) has lauded Brentex Petroleum Services Limited on the significant...

Politics14 hours ago

Osun Decides: Stakeholders Set for Citizens’ Town Hall to Promote Credible Poll*

By David Owei As the August 15, 2026 Osun State Governorship Election enters its final 21 days, the Civil Society...

Business & Economy17 hours ago

Tinubu, from Mama Akara to Mama Akwete

By Emmanuel Nnadozie Onwubiko President Bola Ahmed Tinubu is a lucky man. He is a lucky husband and a lucky...

Law & Crime17 hours ago

Withdraw Your Shoot-on-Sight Order, It’s Unconstitutional-HURIWA tells IGP

By George Mgbeleke Prominent pro-democracy and civil rights advocacy group HUMAN RIGHTS WRITERS ASSOCIATION OF NIGERIA (HURIWA) has asked the...

Politics1 day ago

Stop “Ghosting”,Fix Pension Crisis, Build On Reforms We Started-Atiku tells Tinubu

By Our Correspondent Presidential flag bearer of the African Democratic Congress,( ADC), and former Vice President, Atiku Abubakar, has faulted...

Trending