‘A difficult and painful question’: Ukraine ponders how to punish collaborators – Newstrends
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‘A difficult and painful question’: Ukraine ponders how to punish collaborators

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Ukrainian President Volodymyr Zelenskyy

On the third day of the Russian invasion of Ukraine, the mayor of the city of Kupyansk received a call from a Russian army commander suggesting they talk.

Russian forces were already on the outskirts of the city, in the north-eastern Kharkiv region. Mayor Gennady Matsegora released a video address explaining that he had accepted a Russian offer.

“I took the decision to take part in negotiations to avoid loss of life,” he said. Matsegora handed over the city to Russian control without a fight. Later, he allegedly provided Russian soldiers with transportation, housing, fuel and food.

Now he is one of hundreds of Ukrainian citizens accused of collaborating with the invading army, and could face up to 15 years in prison. Kupyansk is still under Russian occupation, so Matsegora has not been arrested, but in places where the Russians have been pushed back, Ukrainian authorities have already made arrests of those suspected of collaboration.

Ukraine’s prosecutor general, Iryna Venediktova, said at the beginning of May that there were more than 700 treason cases open against Ukrainian citizens, and another 700 cases of collaboration. In the besieged Kharkiv region alone, prosecutors said they had now opened 50 cases, including against seven police officers, five mayors and a judge. They all stand accused of paving the way for Moscow to occupy villages and kill dozens of people.

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“Out of those 50 people, half have been arrested. The others, unfortunately, remain in the occupied territories and haven’t been arrested yet,” said Oleksandr Filchakov, the chief prosecutor for the Kharkiv region.

The governor of the region, Oleh Synehubov, said there were various forms of collaboration, such as handing over information. “It can include giving the Russians lists of those locals who are in the military, the families of military people, or the people who are veterans of the [Donbas] war,” he said.

Filchakov claimed there were cases of collaborators handing the Russians lists of wealthy local people. “They explained to the occupiers where they live and what kind of riches they possess. So later the Russian soldiers came to those houses together with the collaborators and were stealing their possessions.”

In the village of Pivdenne, the chair of the council was arrested for attempted collaboration. Prosecutors said they found evidence that he had been in touch with Russian agents.

“He was making preparations for the occupation. But the Russians never arrived there and we arrested him a few days after the invasion,” said Maksym Klymovets, a district prosecutor in the Kharkiv region.

For the Ukrainian authorities, it is important to show that punishment for those who helped the Russian invasion will be swift and stern. But at the same time, the process comes with lots of tricky questions.

These include whether Ukraine’s prosecutors and judges, who for years have battled accusations of corruption and nepotism, can be trusted not to abuse the process. Numerous high-ranking officials may also be asked questions about negligence at the beginning of the invasion, or even treason.

On Sunday the president, Volodymyr Zelenskiy, showed that accusations of negligence or worse could extend right to the top of government structures when he fired the head of the SBU security service in Kharkiv during a visit to the city. Zelenskiy accused the man of “thinking only about himself” instead of helping to defend the city during the initial days of the war. “The law enforcement organs will look into what his motives were,” Zelenskiy said.

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Another problem is how to grade different forms of collaboration and make sure punishments are appropriate. “There are people who were looking forward to jump into the other army, there are people who collaborated because they wanted to save their lives, and there are also people who were forced to collaborate at gunpoint,” said Ilko Bozhko, a Ukrainian military official from the east operational command.

Ukrainian prosecutors face a particularly tricky task in the occupied areas of southern Ukraine, which were taken by the Russians at the start of the war. There, Russian officials are busy attempting to impose Russian rule over everyday life, such as by moving Ukrainian schools to the Russian curriculum.

If Ukraine regains control of these territories, there could be thousands of people who have committed acts that fall under the technical definition of collaboration, such as teachers who continued to work under the new curriculum. But many feel prosecutors should be lenient when it comes to such cases.

“This is a very difficult and painful question,” said Sergii Gorbachov, the education ombudsman of Ukraine. “It’s very difficult to decide where the line is. I don’t think you can demand heroism from unarmed civilian people. The most important thing is not to voluntarily collaborate. When we get the occupiers off all our land, I expect big problems over how we decide on this question.”

Volodymyr Ariev, an MP with the European Solidarity party headed by Ukraine’s former president Petro Poroshenko, said he hoped parliament would draft a new law on collaboration that would allow for swift and effective punishment but also prevent abuse and rank cases in order of seriousness.

“We need to be able to ascertain the level of collaboration and also the level of damage caused, and to be able to differentiate in different cases,” he said. “Some people should go to jail, but some should just be fined or banned from public service.”

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US to Nigerians: Overstaying visa attracts permanent ban

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US to Nigerians: Overstaying visa attracts permanent ban

The US government has issued a harsh warning to Nigerian travelers about the serious repercussions of overstaying their visas, underlining that violators may face lifelong bans from re-entering the nation.

The US Mission in Nigeria issued the warning on Monday via its X.

The immigration authorities stressed that consular officials have access to an individual’s entire immigration history, making it practically impossible to dodge sanctions for previous infractions.

They also stated that passengers are responsible for conforming to the restrictions of their visa and that ignorance of visa regulations will not be recognised as an explanation.

“If you overstay your US visa, you could face a permanent ban on travelling to the United States. Consular officers have full access to your immigration history and will know about past violations. There is no such thing as an ‘honest mistake’ – it is your responsibility to use your visa correctly,” the US Mission stated.

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It was gathered that those who overstay their visa for more than 180 days but less than a year may face a three-year re-entry ban. If the overstay exceeds one year, the penalty could be a 10-year ban.

Repeat offenders and those with major offences face a permanent lifetime ban.

Since Trump’s return as president, America’s immigration policies have been stricter.

On February 16, 2025, the federal government expressed great concern regarding the deportation of its people from the United States, requesting Washington to follow international treaties and ensure a dignified repatriation procedure.

During a meeting with the US Ambassador to Nigeria, Richard Mills Jr, the Minister of State for Foreign Affairs, Ambassador Bianca Odumegwu-Ojukwu, underlined the emotional and financial hardship that these deportations are putting on Nigerians in the US and their families at home.

Odumegwu-Ojukwu stated that “about 201 Nigerians are currently detained in US immigration centres, with around 85 cleared for deportation,” adding that the government was advocating for a more humane approach to the process.

“With the new US administration in place, we expect commitments to ensure that, if repatriation occurs, it will be done with dignity,” she said.

Odumegwu-Ojukwu emphasised that many Nigerians in the US rely on remittances to support their families and education back home.

She also emphasised that deportations, particularly for those with no violent criminal history, should not be abrupt or traumatic.

“We are asking as a country whether they will be given ample time to handle their assets, or will they just be bundled into planes and repatriated?” She questioned.

US to Nigerians: Overstaying visa attracts permanent ban

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2 Nigerians in US face heavy jail term over fraud

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2 Nigerians in US face heavy jail term over fraud

Two Nigerian nationals based in the United States, Solomon Aluko and Nosakhare Nobore, alongside four others, are facing a possible 62-year prison sentence each after being arraigned before a New York court for allegedly defrauding the U.S. government of $50 million.

It was gathered from a court document obtained on the US Department of Justice website on Sunday that the suspects were arraigned on four counts bordering on conspiracy to commit wire fraud and bank fraud, conspiracy to commit money laundering, engaging in a monetary transaction in property derived from specified unlawful activity, conspiracy to defraud the government, and aggravated identity theft.

The court document indicated that the suspects committed the offences between March 2020 and March 2025, in the Southern District of New York and across other places in the US.

The charge sheet noted that “the defendants, and others, worked together to steal money that did not belong to them by passing counterfeit, stolen, and fraudulently obtained cheques. They submitted the cheques to banks and then withdrew or transferred funds before the banks could determine that the cheques were counterfeit, stolen, or fraudulent.”

According to the document, the defendants allegedly stole information and identities of different individuals and businesses and used the information and identities to open bank accounts through one of their members, who was a bank teller at the time.

The bank accounts were allegedly used to deposit fraudulently obtained cheques from different US agencies.

It continued, “Once the cheques were deposited, the defendants withdrew the fraudulently obtained funds in cash or transferred them to other bank accounts under their control.

“Throughout their scheme, the defendants attempted to obtain approximately $80 million in total. They succeeded in depositing approximately $50 million.”

In a statement accompanying the document on the DoJ website, it was revealed that the suspects created a ‘fraud bible’, which contained specific instructions on how each member of the syndicate would operate.

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It further noted that the syndicate also openly communicated its operations via a Telegram group where discussions on their operations were held.

Commenting on the activities of the syndicate, the statement quoted the US FBI Acting Assistant Director, Leslie R. Backschies, as saying, “These six defendants allegedly used sham businesses, stolen, and fake identities to operate a multi-year cheque fraud scheme, resulting in $50 million in illicit funds being deposited into their accounts.

“The defendants brazenly attempted to exploit multiple United States government programmes in their attempts to illegally enrich themselves. The FBI will continue to ensure fraudsters attempting to lie, cheat, and steal from the government answer for their crimes in the criminal justice system.”

Similarly, the US IRS Special Agent in Charge of the case, Harry Chavis, said, “This group of suspects openly communicated about their fraud, taking pride in the multiple schemes that stole nearly $50 million from the American public.

“They lied and cheated a benefits system meant to help struggling businesses that need it, all while stealing cheques from agencies that assist the elderly and veterans. This gang of ‘bag hunters’ will now face justice for multiple charges.”

Following their indictment, the statement noted that the suspects could be sentenced to 62 years imprisonment each for the four counts.

It acknowledged that the defendants were presumed innocent until proven guilty by the court.

“Anand, 34, of Queens, New York; Nobore, 29, of Edgewater, New Jersey; Pappas, 28, of Miami, Florida; Ujkic, 44, of Ft. Lauderdale, Florida; Aluko, 29, of Hackensack, New Jersey; and Gonzalez, 28, of North Bergen, New Jersey, are each charged with conspiracy to commit wire fraud and bank fraud, which carries a maximum sentence of 30 years in prison; conspiracy to commit money laundering and engaging in a monetary transaction in property derived from specific unlawful activity, which carries a maximum sentence of 20 years in prison; conspiracy to defraud the government, which carries a maximum sentence of 10 years in prison; and aggravated identity theft, which carries a mandatory sentence of two years in prison.

“The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

“The charges contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty,” the statement concluded.

2 Nigerians in US face heavy jail term over fraud

(Punch)

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Canada denies 13,000 Nigerians refugee status

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Canada denies 13,000 Nigerians refugee status

Over 13,000 Nigerians who applied for refugee protection in Canada from January 2013 to December 2024 were rejected.

According to data from the Refugee Protection Division (RPD) of the Immigration and Refugee Board of Canada, this figure includes 811 Nigerians whose applications were turned down in 2024.

The board placed Nigeria among the top five countries with the most rejected claims.

Mexico tops the list with 2,954 rejections, followed by India and Haiti, which have 1,688 and 982 rejected claims, respectively.

Colombia is in fourth place with 723 rejected claims, while Nigeria is in fifth place with 13,171 rejections.

In Canada, asylum seekers get refugee protection if the RPD satisfactorily confirms that their claims meet the United Nations definition of a Convention refugee.

In its definition of the Status of Refugee, the 1951 UN Convention states refugees are persons who have a substantiated fear of persecution because of their race, nationality, religion, political ideology or membership in a particular social group, which can include sexual orientation, gender identity, being a woman and persons living with HIV/AIDS.

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However, in Canada, asylum seekers are expected to show evidence that they are in danger of torture, risk to their life or risk of cruel and unusual treatment or punishment if they return to their country of nationality.

According to the Refugee Board’s application guideline, if an applicant’s “claim is eligible, it is sent to the RPD to start the claim for refugee protection process.”

The breakdown of the rejections showed that 127 Nigerian claims were rejected in 2013, 241 in 2014 and 248 in 2015.

Canada denies 13,000 Nigerians refugee status

 

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