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Nigerian Lawmaker Onwusibe Denies Bribery Claims, Challenges Binance to Face the Law

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By Gloria Ikibah

Chairman House of Representatives Committee on Financial Crimes, Rep. Ginger Obinna Onwusibe, has firmly denied bribery allegations made against him by Binance Senior Executive Officer, Tigran Gambaryan, describing the claims as false and an attempt to tarnish his image.

The dispute began when Gambaryan accused Onwusibe and his committee of demanding bribes during an investigation into Binance’s activities in Nigeria. The allegations, widely shared on social media and reported by international media like NPR and Wired, portrayed Binance executives as victims of harassment.

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According to Rep. Onwusibe, he initially chose to remain silent, as the matter was already in court. However, he has decided to respond publicly due to the backlash and what he called an “unfair attack” on his person, his political party (Labour Party), and his Igbo ethnic group.

Onwusibe explained that his committee started investigating Binance after receiving a petition from the Empowerment for Unemployed Youth Initiative. The group accused Binance of financial crimes that threatened Nigeria’s economy. The committee invited Binance CEO, Richard Teng, for a public hearing on January 10, 2024.

Before the hearing, Binance requested a private meeting to understand the allegations. On January 8, 2024, three committee members and a clerk met with Binance’s legal team at the National Assembly. Onwusibe, who had other official engagements, did not attend. He stressed that the meeting was professional and no bribe was requested.

Despite promising to attend the public hearing, Binance’s CEO, Richard Teng, failed to show up several times, sending lawyers to represent him instead. The committee postponed the hearing multiple times, but no senior Binance official appeared, raising concerns about the company’s willingness to cooperate.

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The conflict worsened when Binance’s CEO, Richard Teng, published a blog post on May 7, 2024, accusing Onwusibe of corruption. The post also revealed that Binance executives were under investigation by security agencies, including the DSS and the Office of the National Security Adviser (ONSA).

Onwusibe, calling the blog post defamatory, instructed his lawyer, Nnamdi U. Nwokocha Ahaaiwe, to demand an apology and compensation from Binance. Binance refused to comply. On September 18, 2024, Onwusibe filed a lawsuit against Binance and Teng at the High Court of the Federal Capital Territory, seeking an apology, a retraction, and $3 billion in damages. The case, which began on January 22, 2025, will resume on February 19, 2025.

Onwusibe dismissed Gambaryan’s latest bribery claims as a distraction from Binance’s legal troubles. He stated that his committee worked independently and never collaborated with agencies like the DSS, ONSA, SEC, CBN, EFCC, or NFIU in the legislative probe.

He also highlighted Binance’s global legal issues, such as the U.S. conviction of its founder, Changpeng Zhao, for money laundering, and regulatory fines in countries like Canada, India, and Uzbekistan.

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Onwusibe expressed disappointment that many Nigerians believed Binance’s narrative without checking the facts. He said the false accusations had not only damaged his reputation but also targeted his political party and ethnic group.

Despite this, Onwusibe remains determined to clear his name. He vowed to pursue his lawsuit to the end and accused Binance of using media blackmail to avoid accountability. He also referenced reports that one Binance executive fled from Nigerian custody, further proving, in his view, that the company was acting in bad faith.

Onwusibe stressed that Binance should face its case in court and stop using false accusations to cover up its actions. He assured Nigerians that the committee acted lawfully and that justice would prevail.

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Senator Natasha on FB listed 3 politicians that should be arrested if anything happens to her

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The Senator representing Kogi Central Senatorial district, Natasha Akpoti-Uduaghan has taken to her verified Facebook page to raise a serious alarm, alleging that her life is in danger following a reported attack on her family house in Kogi State.

In the strongly worded post, the Kogi-born lawmaker fingered some high-ranking political figures in Nigeria, declaring that should anything happen to her, the Nigerian Senate President, Godswill Akpabio, former Kogi Governor Yahaya Bello, and the current state Governor, Usman Ododo, should be held accountable.

“Nigeria Police, I reiterate, should any harm befall me, Nigerian Senate President Godswill Akpabio, Ex Gov. Yahaya Bello & Gov. Usman Ododo of Kogi state should be held responsible,” she posted.

Her statement comes, hours after her family home in Kogi was attacked, although details surrounding the incident remain sketchy as of the time of filing this report.

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Recall that this is not the first time the Kogi senator is making such allegations against the trio. She made the same statement few weeks ago during her homecoming to Kogi State where she accused the senate president, Akpabio and Yahaya Bello for plotting evil against her.

Senator Natasha has been a vocal political figure and critic of the ruling establishment in Kogi, and this latest development adds to the growing tension in the state and national political landscape.

Authorities are yet to issue an official response to her recent allegations.

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Emergency Rule: We should be thankful to President Tinubu -Wike

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The Minister of the Federal Capital Territory (FCT), Nyesom Wike, has backed President Bola Tinubu’s declaration of a state of emergency in Rivers, saying he wanted the removal of Governor Siminalayi Fubara of the oil-rich state.

In a move that has continued to divide opinions, Tinubu suspended Fubara, his deputy, Ngozi Odu, and members of the House of Assembly following months of political crisis in Rivers State.

But Wike said the president’s move saved Rivers from implosion, arguing that the decision to appoint a sole administrator following Fubara’s suspension was a step in the right direction.

The former Rivers governor said this on Friday in Abuja during a media parley with select journalists.

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“As a politician, I am not happy with the declaration of Emergency Rule in Rivers state. I wanted the outright removal of the governor. But for the interest of the state, the president did the right thing to prevent anarchy in the state.” Wike said.

However, people must tell the truth. The governor was gone. He was gone, yes… so when people say the president did this, I say they should be praising him.

“Every morning, they should go to the president and ask, ‘Can we wash your feet for saving us?’”

In February, the Supreme Court waded into the months-long political crisis in Rivers State, asking the Martin Amaewhule-led members of the state’s House of Assembly to resume sitting.

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The apex court also barred the Central Bank of Nigeria (CBN) to stop releasing funds to the Rivers State government over what it labelled as disregard for court orders. It dismissed the cross-appeal filed by Fubara challenging the validity of the House of Assembly presided over by Amaewhule as the Speaker and asked the governor to re-present the budget to the lawmakers.

After weeks of back and forth between Amaewhule and the lawmakers over the budget re-presentation and moves to impeach Fubara, President Tinubu stepped in.

He suspended Fubara and his deputy and members of the Rivers State House of Assembly for six months, citing security reasons. Tinubu declared a state of emergency in the state and appointed Vice Admiral Ibok-Ete Ibas (retd) as the sole administrator, a step Wike said saved Rivers.

“Mr president came in and saved the situation, saved Rivers people from that calamity and anarchy,” the FCT minister argued.

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Court Orders Fast-Tracked Trial Of 15 Workers Held In Prison For 6 Yrs Over Patience Jonathan’s Missing Jewellery

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The Bayelsa State High Court has ordered a fast-tracked trial for 15 domestic workers who have spent nearly six years in detention at the Okaka Correctional Centre, Yenagoa, without conviction, over missing jewellery belonging to former First Lady Patience Jonathan.

SaharaReporters gathered that the order came after the prosecution and defence teams reached a rare consensus during Thursday’s proceedings to fast-track the case, which has suffered deliberate and serial delays allegedly masterminded by Patience Jonathan’s private legal team.

“The court proceeded well today, and both parties have agreed to finish the case as soon as possible, with an accelerated hearing. So victory is coming,” a source close to the defence told SaharaReporters.

The 15 accused persons, most of whom were part of Mrs Jonathan’s domestic staff, were arrested in 2019 and have remained in detention without bail, with the case dragging on endlessly for years amid reports of consistent manipulation of court processes.

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A previous report by SaharaReporters exposed a pattern of intentional court delays reportedly orchestrated by Mrs Jonathan’s private prosecutors, Ige Asemudara and Samuel Chinedu Maduba, both of whom have been consistently representing the former First Lady since 2019.

“The prosecutors are Ige Asemudara and Samuel Chinedu Maduba,” one of the sources confirmed.

“One of them comes from Lagos while the second travels in from Port Harcourt. They’ve been handling this case from day one, presenting witnesses who come to tell lies. One witness took almost two years,” a source earlier told SaharaReporters.

Sources alleged that Mrs Jonathan gave direct instructions to delay the proceedings.

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“The aim is to frustrate the process and keep these innocent people in prison as long as possible. It’s an abuse of the legal system,” a source close to the courtroom told SaharaReporters.

The delay tactics reportedly included health excuses, unreachable witnesses, and repeated adjournments based on flimsy reasons. “Sometimes, Ige Asemudara would claim he is sick or his witness has work. Other times, he just asks for long adjournments,” said another insider.

Shockingly, the judiciary itself was not spared from complicity allegations. A source revealed that the presiding judge initially delayed hearing the bail applications, claiming she wanted to listen to some of the prosecution’s evidence first to determine the nature of the charges.

“When the case started in 2019, they all applied for bail,” the source said. “But the judge told their lawyers to wait so she could hear some evidence. After that, she shockingly denied bail, saying the offences were capital and therefore not bailable.”

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Meanwhile, the Bayelsa State High Court has denied any involvement in the delays, recently restating its commitment to speedy justice and dismissing reports of suspects’ trials being delayed.

The court, in a reaction to reports that alleged that the trial of 15 domestic workers facing trial for burglary and theft of jewellery, was being delayed, said the claim was false.

It claimed that, according to available records, the matter had suffered delays due to multiple defence lawyers who must cross-examine witnesses, which had slowed down proceedings. It added that the case had also suffered several adjournments at the instance of counsel.

The delays have left the defence team and families of the detainees stunned, particularly since the prosecution reportedly failed to produce any convincing evidence to support the capital charges.

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The affected persons are Williams Alami, Vincent Olabiyi, Ebuka Cosmos, John Dashe, Tamunokuro Abaku, Sahabi Lima, Emmanuel Aginwa, Erema Deborah, Precious Kingsley, Tamunosiki Achese, Salomi Wareboka, Sunday Reginald, Boma Oba, Vivian Golden and Emeka Benson.

They have remained behind bars without justice, caught in the web of power, influence, and a compromised legal process.

With the court finally conceding to an accelerated hearing, hope has once again sparked for the victims of this legal nightmare.

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