Binance Executive bribery allegations against Nigerian lawmakers aimed to destabilise country, says civil society organisations

The Coalition for Transparency and Economic Reforms (COTER), comprising of 259 Civil Society Organisations have urged Nigerians to disregard the wild claims and allegations of corruption levelled against some lawmakers, the National Security Adviser, Mallam Nuhu Ribadu, the Department of State Services (DSS) and the Economic and Financial Crimes Commission (EFCC) by Binance executive, Tigran Gambaryan.

Penpushing reports that the organizations in a statement by, Dr Peter Chima Chukwu (President) and Mallam Auta Ibrahim Koko (General Secretary), stated that the American should not be taken seriously as Gambaryan is working in collaboration with some disgruntled Nigerian politicians and their foreign collaborators to cause chaos and destabilise the country.

The Coalition for Transparency and Economic Reforms (COTER), warned that Gambaryan’s bribery allegations were aimed at instigating widespread hatred for Ribadu, the security agencies and ultimately the President Bola Tinubu-led administration.

Penpushing further reports that the statement warned of secret plans by Binance to surreptitiously cause chaos in Nigeria through these false allegations, adding, that, the company’s major aim and objective is to sabotage and destabilise Nigeria.

The statement argued that allegations against the three lawmakers, Ribadu, Department of Security Service (DSS) and Economic and Financial Crimes Commission (EFCC) was unfounded and unsubstantiated, stressing that Binance executive and his collaborators meant much more than just the corruption allegations.

Penpushing also reports that the coalition noted that nothing but blatant and unsubstantiated lies can be expected from a discredited financial company like Binance, a firm that has been banned and heavily fined by courts in many countries across the world for various illegalities, gross infractions and financial crimes perpetrated through its notorious operations.

“That we’re appalled by the unfounded gargantuan allegations levelled against the three Nigerian lawmakers, the President Bola Tinubu-led administration, the National Security Adviser, Mallam Nuhu Ribadu, the Department of State Services (DSS) and the Economic and Financial Crimes Commission (EFCC) by the shameless and unscrupulous Binance executive, Gambaryan, is, to say the least, an understatement. Of course, the Nigerian government and the three lawmakers mentioned by Gambaryan have swiftly denied the allegations as baseless and false’

“Also, the two Economic and Financial Crimes Commission (EFCC) investigators mentioned by Gambaryan – Saad Abubakar and Bello Hamma-Adama – we’ve discovered, were uncompromising and very professional in their conduct throughout their investigation of the Binance officials, contrary to the wild allegations now made against them. In fact, the two EFCC officers were very thorough and effective in detecting all the infractions, vices and financial crimes perpetrated by Binance against Nigeria.

“Mentioning NSA Ribadu as part of the bribery allegation has also been found to be a figment of the infantine imagination of Binance and Gambaryan. The NSA, it has been found out, had no direct contact with Binance and Gambaryan before and throughout the period of his detention in Nigeria’.

‘So, his claim that Ribadu needed money to prosecute an election during that period is hollow and doesn’t have any iota of truth. There was infact no any election ahead for Ribadu or anyone to contest during that period. So, this allegation is unfounded, a blatant lie by Gambaryan.”

Penpushing reports that the statement pointed out that Binance and Gambaryan made the bribery allegations because they are still smarting from their ban from operating their dubious and discredited business in the country due to its misadventures, which constituted economic crimes and sabotage against the country.”

The coalition drew the attention of Nigerians to the illegal activities of Binance across the world, which has earned the company ban and fines running to billions to dollars in different countries of the world, and accused Binance of colluding with some disgruntled and unpatriotic Nigerians as well as their foreign collaborators to undermine the administration of President Tinubu by sponsoring economic and financial terrorist activities as represented by Binance’s illegal activities in the country.

Penpushing further reports that the statement challenged Binance and Gambaryan to prove their corruption allegations against Nigeria, failure of which the government should not hesitate to activate appropriate diplomatic actions for redress.

“COTER hereby calls on the Federal Government to immediately launch comprehensive investigations to uncover the identities of the Nigerian citizens working in collaboration with Binance for appropriate punishment’.

“We believe that the various security agencies should be given the clearance and authorisation to perform their constitutional duty of investigating, arresting and questioning all those suspected of colluding with Binance to tarnish Nigeria’s image, no matter how highly placed they may be. If found wanting, they must be punished appropriately’.

Penpushing also reports that it is recalled that  Gambaryan, who was detained for eight months in Nigeria over alleged corruption, had in a post on X on Friday, raised the allegations of bribery against the Nigerian officials and security agencies.

Meanwhile, the Binnance executive who failed to provide any evidence to support his claims, in another post on X on Saturday, reiterated his corruption allegations against the Nigerian officials and security agencies.

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