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Hillary Clinton’s Emails Reveal Ties to Gilbert Chagoury

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Newly released emails from Hillary Clinton’s tenure as secretary of state have revealed that Lebanese-Nigerian billionaire Mr. Gilbert Chagoury used his relationship with the Clinton Foundation set up by her husband former President Bill Clinton to seek for favours from the US State Department.

Chagoury is a close friend of the former US president and a top donor to the Clinton Foundation. He has appeared near the top of the Foundation’s donor list as a $1 million to $5 million contributor, according to foundation documents. He also pledged $1 billion to the Clinton Global Initiative.

According to a 2010 investigation by PBS Frontline, Chagoury was convicted in Switzerland in 2000 for laundering money from Nigeria, but agreed to a plea deal and repaid $66 million to the Nigerian government.

The revelation has raised questions about the nature of the State Department’s relationship with the Clinton Foundation, when she was secretary of state.

CNN reported yesterday that Judicial Watch, a conservative watchdog group, released 296 pages of emails from the Democratic presidential nominee, including 44 that Judicial Watch says were not previously handed over to the State Department by Clinton.

The emails, many of which are heavily redacted, raise questions about the Clinton Foundation’s influence on the State Department and its relations during her tenure.

In one instance, top Clinton Foundation official Doug Band lobbied Clinton aides for a job for someone else in the State Department. In the email, Band tells Hillary Clinton’s former aides at the department — Cheryl Mills and Huma Abedin — that it is “important to take care of (redacted).” Band is reassured by Abedin that “Personnel has been sending him options.”
The emails were obtained by the group through a Freedom of Information Act lawsuit filed by Judicial Watch against the State Department in 2015.

The Trump campaign seized at the new batch of emails, citing them as evidence of Clinton being corrupt.

The prolonged investigations into her use of a private email server while at the State Department has fuelled public distrust of her and plagued her presidential bid.

But the Justice Department declined to press charges against Clinton for her handling of classified information related to the server earlier this year, with FBI Director James Comey saying while she was “extremely careless,” it was his judgment that “no reasonable prosecutor would bring such a case.”

In a 2009 email, Band directs Abedin and Mills to put Chagoury, a Lebanese-Nigerian billionaire and Clinton Foundation donor, in contact with the State Department’s “substance person” on Lebanon.

“We need Gilbert Chagoury to speak to the substance person re Lebanon,” Band wrote. “As you know, he’s a key guy there and to us and is loved in Lebanon. Very imp.”

“It’s jeff feltman,” Abedin responded, referring to Jeffrey Feltman, who was the US ambassador to Lebanon at the time. “I’m sure he knows him. I’ll talk to jeff.”
Feltman told CNN yesterday that he never met with Chagoury.

“I have never met nor spoken with Mr Chagoury. I was not aware of the proposal that he speak to me until this email exchange was released, but in any case we never spoke,” he said.
Judicial Watch President Tom Filton said in a press release that Clinton “hid” the 44 emails on purpose.

“No wonder Hillary Clinton and Huma Abedin hid emails from the American people, the courts and Congress,” he said in a press release. “They show the Clinton Foundation, Clinton donors, and operatives worked with Hillary Clinton in potential violation of the law.”

Clinton’s campaign said the emails didn’t relate to her work at the Clinton Foundation.
“Neither of these emails involve the secretary or relate to the Foundation’s work,” said an emailed statement from Clinton campaign spokesman Josh Schwerin. “They are communications between her aides and the President’s personal aide, and indeed the recommendation was for one of the Secretary’s former staffers who was not employed by the Foundation.”

The Clinton campaign said yesterday that Chagoury only wanted to offer insights on the then-upcoming Lebanese election and was not looking for any specific action from the State Department.

“The right-wing organization behind this lawsuit has been attacking the Clintons since the 1990s and no matter how this group tries to mischaracterize these documents, the fact remains that Hillary Clinton never took action as secretary of state because of donations to the Clinton Foundation,” Schwerin said in a statement.

GOP presidential nominee Donald Trump sought to use the emails to paint Clinton as corrupt.
The Clinton Foundation was not part of the recent investigation into her private server; it was separate. The FBI went to Justice Department earlier this year asking for it to open a case into the foundation, but the public integrity unit declined.

The Justice Department had looked into whether it should open a case on the foundation a year prior and found it didn’t have sufficient evidence to do so.

Yesterday, Judicial Watch released written testimony from Mills, in which she provides further detail on how Clinton’s private email server was set up to address potentially security concerns.

Mills told the attorneys she spoke with a Clinton IT staffer in 2013, after learning the email account of a close Clinton confidante, Sidney Blumenthal, had been compromised by a hacker.

“As I recall, these discussions involved whether this event might affect Secretary Clinton’s email,” Mills said in follow-up answers to an earlier deposition given to Judicial Watch.
Mills also said she recalls speaking to the same staffer — Bryan Pagliano — about the company overseeing the server set up.

“As I recall, these discussions involved whether Platte River Networks would have the technical capacity and be the appropriate source from which to gather Secretary Clinton’s email from the clintonemail.com system,” Mills said.

Is the CEO/Founder of Investors King Limited. A proven foreign exchange research analyst and a published author on Yahoo Finance, Businessinsider, Nasdaq, Entrepreneur.com, Investorplace, and many more. He has over two decades of experience in global financial markets.

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EFCC Declares Former Kogi Governor, Yahaya Bello, Wanted Over N80.2 Billion Money Laundering Allegations

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The Economic and Financial Crimes Commission (EFCC) has escalated its pursuit of justice by declaring former Kogi State Governor, Yahaya Bello, wanted over alleged money laundering amounting to N80.2 billion.

In a first-of-its-kind action, the EFCC announced Bello’s wanted status in connection with the alleged embezzlement of funds during his tenure as governor.

The commission, armed with a 19-count criminal charge, accused Bello and his cohorts of conspiring to launder the hefty sum, which was purportedly diverted from state coffers for personal gain.

The declaration of Bello as a wanted fugitive came after a series of failed attempts by the EFCC to effect his arrest.

Despite an ex-parte order from Justice Emeka Nwite of the Federal High Court, Abuja, mandating the EFCC to apprehend and produce Bello in court for arraignment, the former governor managed to evade capture with the reported assistance of his successor, Governor Usman Ododo.

This latest development shows the challenges faced by law enforcement agencies in holding powerful individuals accountable for their actions.

However, it also demonstrates the unwavering commitment of the EFCC to uphold the rule of law and ensure that justice is served, irrespective of the status or influence of the accused.

In response to the EFCC’s declaration, the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, issued a stern warning to Bello, stating that fleeing from the law would not resolve the allegations against him.

Fagbemi urged Bello to honor the EFCC’s invitation and cooperate with the investigation process, saying it is important to uphold the rule of law and respect the authority of law enforcement agencies.

The EFCC’s pursuit of Bello underscores the agency’s mandate to combat corruption and financial crimes, sending a strong message that individuals implicated in corrupt practices will be held accountable for their actions.

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Concerns Mount Over Security as National Identity Card Issuance Shifts to Banks

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Amidst the National Identity Management Commission’s (NIMC) recent announcement that the issuance of the proposed new national identity card will be facilitated through applicants’ respective banks, concerns are escalating regarding the security implications of involving financial institutions in the distribution process.

The federal government, in collaboration with the Central Bank of Nigeria (CBN) and the Nigeria Inter-bank Settlement System (NIBSS), introduced a new identity card with payment functionality, aimed at streamlining access to social and financial services.

However, the decision to utilize banks as distribution channels has sparked apprehension among industry stakeholders.

Mr. Kayode Adegoke, Head of Corporate Communications at NIMC, clarified that applicants would request the card by providing their National Identification Number (NIN) through various channels, including online portals, NIMC offices, or their respective banks.

Adegoke emphasized that the new National ID Card would serve as a single, multipurpose card, encompassing payment functionality, government services, and travel documentation.

Despite NIMC’s assurances, concerns have been raised regarding the necessity and security implications of introducing a new identity card system when an operational one already exists.

Chief Deolu Ogunbanjo, President of the National Association of Telecoms Subscribers, questioned the rationale behind the new General Multipurpose Card (GMPC), citing NIMC’s existing mandate to issue such cards under Act No. 23 of 2007.

Ogunbanjo highlighted the successful implementation of MobileID by NIMC, which has provided identity verification for over 15 million individuals.

He expressed apprehension about integrating the new ID card with existing MobileID systems and raised concerns about data privacy and unauthorized duplication of ID cards.

Moreover, stakeholders are seeking clarification on the responsibilities for card blocking, replacement, and delivery in case of loss or theft, given the involvement of multiple parties, including banks, in the issuance process.

The shift towards utilizing banks for identity card issuance raises fundamental questions about data security, privacy, and the integrity of the identification process.

With financial institutions playing a pivotal role in distributing sensitive government documents, there are valid concerns about potential vulnerabilities and risks associated with this approach.

As the debate surrounding the security implications of the new national identity card continues to intensify, stakeholders are calling for greater transparency, accountability, and collaboration between government agencies and financial institutions to address these concerns effectively.

The paramount importance of safeguarding citizens’ personal information and ensuring the integrity of the identity verification process cannot be overstated, especially in an era of increasing digital interconnectedness and heightened cybersecurity threats.

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Israeli President Declares Iran’s Actions a ‘Declaration of War’

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Israeli President Isaac Herzog has characterized the recent series of attacks from Iran as nothing short of a “declaration of war” against the State of Israel.

This proclamation comes amidst escalating tensions between the two nations, with Iran’s aggressive actions prompting serious concerns within Israel and the international community.

The sequence of events leading to Herzog’s grave assessment began with a barrage of 300 ballistic missiles and drones launched by Iran towards Israel over the weekend.

While the Israeli defense forces managed to intercept a significant portion of these projectiles, the sheer scale of the assault sent shockwaves through the region.

President Herzog’s assertion of war was underscored by Israel’s careful consideration of its response options and ongoing discussions with its global partners.

The gravity of the situation prompted the convening of the G7, where member nations reaffirmed their commitment to Israel’s security, recognizing the severity of Iran’s actions.

However, the United States, a key ally of Israel, took a nuanced stance. President Joe Biden conveyed to Israeli Prime Minister Benjamin Netanyahu that, given the limited casualties and damage resulting from the attacks, the US would not support retaliatory strikes against Iran.

This position, though strategic, reflects a delicate balancing act in maintaining stability in the volatile Middle East region.

Meanwhile, Russian Foreign Minister Sergei Lavrov and his Iranian counterpart Hossein Amir-Abdollahian cautioned against further escalation, emphasizing the potential for heightened tensions and provocative acts to exacerbate the situation.

In response to the escalating crisis, the Nigerian government issued a call for restraint, urging both Iran and Israel to prioritize peaceful resolution and diplomatic efforts to ease tensions.

This appeal reflects the broader international consensus on the need to prevent further escalation and mitigate the risk of a wider conflict in the Middle East.

As Israel grapples with the implications of Iran’s aggressive actions and weighs its response options, President Herzog reiterated Israel’s commitment to peace while emphasizing the need to defend its people.

Despite calls for restraint from global allies, Israel remains vigilant in safeguarding its security amidst the growing threat posed by Iran’s belligerent behavior.

The coming days are likely to be critical as Israel navigates the complexities of its response while international efforts intensify to defuse the escalating tensions between Iran and Israel.

The specter of war looms large, underscoring the urgency of diplomatic engagement and concerted efforts to prevent further escalation in the region.

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