News
US transfers another $20.6m Abacha loot to Nigerian govt
The United States Department of Justice (DoJ) says it has returned another $20.6 million stolen funds to the Nigerian government.
This is said to be in accordance with an August 23 agreement between the two governments to repatriate assets stolen by late dictator General Sani Abacha and his co-conspirators.
ThisDay quotes a statement published on the DoJ website Thursday as stating that the repatriation brought the total amount forfeited and returned by the US in this case to about $332.4 million.
In 2020, the department repatriated over $311.7 million of the forfeited assets that had been located in the Bailiwick of Jersey.
Last year, the United Kingdom enforced the US judgment against the additional $20.6 million.
In 2014, a judgment was entered in the District of Columbia ordering the forfeiture of approximately $500 million located in accounts around the world, as the result of a civil forfeiture complaint for more than $625 million traceable to money laundering involving the proceeds of Abacha’s corruption.
The forfeited assets represent corrupt monies laundered during and after the military regime of Abacha, who became Head of State through a military coup on November 17, 1993, and held that position until his death on June 8, 1998.
The complaint filed in the case alleged that Abacha, his son Mohammed, their associate, Abubakar Bagudu, now Kebbi State Governor, and others, embezzled, misappropriated, and extorted billions of dollars from the government coffers and others, and then laundered their criminal proceeds through US financial institutions and transactions.
The statement read, ‘’The United Kingdom’s cooperation in the investigation, restraint, and enforcement of the US judgment, along with the valuable contributions of Nigeria and other law enforcement partners around the world, including the United Kingdom’s National Crime Agency, as well as those of the Justice Department’s Office of International Affairs, have been instrumental to the recovery of these funds.
‘’Under the agreement signed in August, the US agreed to transfer 100 per cent of the net forfeited assets to Nigeria to support three critical infrastructure projects in Nigeria that were previously authorised by Nigerian President, Major General Muhammadu Buhari (retd.) and the Nigerian legislature.
‘’The $20,637,622.27 marks a slight reduction from the $23 million announced in August due primarily to exchange rate fluctuations between British pounds sterling and US dollars. The funds governed by this agreement will help finance the Second Niger Bridge, the Lagos-Ibadan Expressway, and the Abuja-Kano road – investments that will benefit the citizens.
The department appreciated the extensive assistance provided by the governments of the United Kingdom, Nigeria, Jersey, and France in this investigation.
It added that the case was brought under the Kleptocracy Asset Recovery Initiative by a team of dedicated prosecutors in the Criminal Division’s Money Laundering and Asset Recovery Section working in partnership with the Federal Bureau of Investigation.
News
Under-pressure AIG Okolo says state police comment personal opinion, not IGP’s
Under-pressure AIG Okolo says state police comment personal opinion, not IGP’s
Inspector-General of Police in charge of Information, Communications and Technology (ICT) at the Force Headquarters, Benjamin Okolo, may have been under pressure for saying Nigeria is not ripe for state police.
Since he represented the Inspector General of Police, Kayode Egbetokun, at a forum on Monday with former Nigeria’s presidents and leaders of thoughts, the statement was simply attributed to the IGP.
It was at a national dialogue on state police organised by the House of Representatives in Abuja.
Okolo however on Tuesday retracted the comment, saying he was not directed by IGP Egbetokun to disagree with the position of former Head of State, Gen. Abdulsalam Abubakar, and the former President, Goodluck Jonathan, on the issue of state police at the forum.
Okolo had also proposed that the Nigeria Security and Civil Defence Corps (NSCDC) and the Federal Road Safety Corps (FRSC) be merged to become a department under the police.
Newstrends had quoted Okolo as saying at the Monday forum, “It is the submission of the leadership of the Nigeria police force that Nigeria is yet to mature and ready for the establishment of state-controlled police.
“In view of this, the police leadership rather is recommending the following instead of creating state police.
“First, the Nigeria Security and Civil Defence Corps, Federal Road Safety to form a department under the Nigeria police.”
But in a U-turn, Okolo, at a press briefing at the Force Headquarters, Abuja on Tuesday, said he only made the comment in his personal capacity to stimulate the discourse, and not the official position of the IGP and the police force.
He said, “My expressions on state police at the session held at Abuja Continental Hotel on 22nd April, 2024 are my personal opinion to stimulate the discourse.
“They are not the views of the Inspector-General of Police or the Nigeria Police Force.”
News
Shun politicking, FG tells new 17 Chargé D’affaires, Consuls General
Shun politicking, FG tells new 17 Chargé D’affaires, Consuls General
The Federal Government has advised newly appointed five new Chargé D’affaires and 12 Consuls General to the nation’s mission in other countries to shun politicking and focus strictly on their job.
Minister of Foreign Affairs, Ambassador Yusuf Tuggar, gave the charge while unveiling the new appointees on Tuesday.
He also charged them to be good ambassadors of Nigeria.
A statement by Alkasim Abdulkadir, the minister’s Special Assistant on Media and Communications Strategy, gave these details.
While asserting that they were pivotal to the economic drive of President Bola Ahmed Tinubu, Tuggar further stressed that as seasoned career diplomats, they should recommit themselves to their calling of diplomacy for the collective interest and development of Nigeria.
Reacting on behalf of the new appointees, the just appointed Consul General for the Consulate in New York, Ambassador Abubakar Jidda, reiterated the commitment of his colleagues to uphold the ethos of the profession and pledged to bring the much-needed investments to the country.
He thanked President Bola Tinubu and the leadership of the Ministry of Foreign Affairs for the confidence reposed in them.
The new appointees are to resume immediately, the statement added.
FULL LIST:
Chargé D’affaires
Amb. Saidu Mohammed DODO, Damascus, Syria
Amb. Patrick Imoudu, IMOLOGHOME Pyongyang, Democratic Peoples’ Republic of Korea
Amb. Francisca Kemi OMAYULI
Singapore, Singapore
Amb. Babagana AHMADU
Bangui, Central African Republic
Amb. Mohammed MOHAMMED
Tripoli, Libya.
Consul General Conuslate
Amb. Auwalu Jega NAMADINA
Atlanta, USA
Amb. Nnamdi Okechukwu NZE
Bata, Equatorial Guinea
Amb. Francis Ntui ENYA
Douala, Cameroon
Amb. Gbadebo AFOLABI
Shanghai, China
Amb. Oludare Ezekiel FOLOWOSELE
Hong Kong, China
Amb. Abubakar JIDDA
New York, USA
Amb. Yakubu Audu DADU
Frankfurt, Germany
Amb. Taofik Obasanjo Coker
Buea, Cameroon
Amb. George Collins ONWUEKWE
Guangzhou, China
Amb. Umar Ibrahim BASHIR
Johannesburg, South Africa
Amb. Zayyan IBRAHIM
Dubai, UAE
Amb. Muazam Ibrahim Jibrin NAYAYA
Jeddah, Saudi Arabia
News
Produce copy of invitation to me, Bello challenges EFCC
Produce copy of invitation to me, Bello challenges EFCC
The former governor of Kogi State, Yahaya Bello, refuted allegations that he disregarded an invitation from the Economic and Financial Crimes Commission (EFCC).
According to the EFCC, Bello was summoned for interrogation on January 27 this year but failed to appear, leading to a declaration of him as a fugitive after an unsuccessful attempt to apprehend him at his Abuja residence.
In response to this claim, Bello’s media office issued a statement on Tuesday, challenging the accusations and urging the anti-graft agency to produce a copy of the invitation letter.
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The statement read, “Our attention has been drawn to a publication/press statement with the above title, issued by the Economic and Financial Crimes Commission (EFCC) on Monday, 22nd April, 2024, and signed by Wilson Uwujaren, its Acting Director of Public Affairs.
“In the said statement, which the Commission carefully circulated widely as usual, Mr. Uwujaren, who we have to believe is not a lawyer, continues the EFCC’s ongoing unconscionable lies against the former Governor of Kogi State, His Excellency, Yahaya Bello, CON, by labelling him as a fugitive from justice in order to disingenuously justify their established and willful pattern of defying lawful court orders.
“Contrary to Mr. Uwujaren’s claims, official records and court documents relating to their hounding of Alhaji Yahaya Bello establish a clear timeline of events. These documents are endorsed with dates and times of filing and payments, which are endorsed on court processes – all of which testify to the true sequence of events.”
The statement, signed by Ohiare Michael from Bello’s media office, dismissed the EFCC’s assertions and accused the agency of resorting to intimidation and harassment. It emphasized that while Bello respects the rule of law, he is not afraid of the EFCC.
Produce copy of invitation to me, Bello challenges EFCC
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