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FG Searches For More Evidence to Nail Saraki, Ekweremadu

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The Federal Government has started searching for more facts that can further prove the involvement of the Senate President, Bukola Saraki, and his deputy, Ike Ekweremadu, in the alleged forgery of Senate Standing Rules, 2015.

On Friday that the Police Special Investigation Panel had written the Clerk of the National Assembly, Mohammed Sani-Omolori, to demand for the records of the proceedings where the Senate rules were amended.

Following the realisation that the evidence against the men was not enough to secure their conviction in court, the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, had directed the Inspector-General of Police, Ibrahim Idris, to dig further and get more evidence against the two senators.

Apart from Saraki and Ekweremadu, others facing trial over their alleged involvement in the forgery of the senate rules, include the former Clerk of the National Assembly, Alhaji Salisu Maikasuwa, and his deputy, Mr. Benedict Efeturi.

The trial judge on June 27, 2016, admitted the defendants to bail and adjourned the matter for trial.

The accused persons pleaded not guilty to the charges preferred against them.

On Friday that the IGP had directed the SIP handling the investigation to get more evidence that could sustain the conviction of the accused persons for forgery.

It was learnt that the panel, led by Ali Amodu, a retired Assistant Inspector-General of Police, wrote a letter to  the National Assembly Clerk in August, 2016 and demanded the record of proceedings of the last Senate.

The police also requested the clerk to clarify if the 7th Senate at any time amended the Senate Standing Orders 2011 and the extent of the amendment, if any.

Sources stated that the panel also requested for copies of the Senate Standing Orders, 2015, as well as the Hansard (official record of debates) of June 9 and 24, 2015 to know what transpired on the floor of the Senate.

It was learnt that the panel, had in its letter, asked that the information should be dispatched before September 7.

A source, who was familiar with the investigation, said that the clerk had yet to respond to the request, prompting the SIP to send a reminder about two weeks ago.

The source said, “The SIP was expecting the clerk to send the copies of the senate standing rules, 2011 and 2015 to know if there was an amendment and the extent of such amendment. The police also demanded the record of the last proceeding of the 7th senate, but up till now, the clerk has not responded.

“The SIP has again sent a reminder to the clerk to fast-track its request. All these records are needed by the police to carry out a thorough probe into the case and ensure that the probe is rested once and for all.”

Efforts made to get the Clerk to the National Assembly proved abortive as calls to his telephone did not go through. He also did not reply a text message sent to him as of the time of filing this report on Friday evening.

In June, when the case was first filed in court before Saraki and other co-accused persons were arraigned, the Federal Government had deposed to an affidavit, attesting that investigations into the matter had been concluded.

In the charge sheet dated June 10, 2016 and signed by D.E Kaswe Esq., Principal State Counsel on behalf of the AGF, which was supported by an Affidavit of Completion of Investigation deposed to at the Federal High Court Registry, Abuja, on the same date by Okara Neji Jonah, a litigation officer in the Federal Ministry of Justice, Abuja, attested that the police had concluded its investigations.

The police failed to carry out a thorough investigation into the forgery case because the leadership of the Force was in a hurry to conclude the probe to please the Presidency.

The inconclusive investigation was carried out by detectives from the Force Criminal Investigation and Intelligence Department.

Renewed investigation abuse of judicial process—Saraki

Saraki, in his reaction, described the renewal of the investigation as an abuse of judicial process when the prosecutor had already dragged the suspects to court.

The Special Adviser to the Senate President on Media and Publicity, Yusuph Olaniyonu, told one of our correspondents on Friday that only Saraki’s lawyers would continue to speak for him on the matter.

He said, “I would have preferred that our lawyers speak on the matter; they would have been able to spell out the legal implication of going to court, swearing to an affidavit that the investigation had been concluded, which is the fulcrum of taking the matter to court. To now say there will be a fresh investigation is like leaving the case in court, while looking for an evidence to justify your position. That will be a clear abuse of court process, just like our lawyers submitted on Wednesday. It is a clear case of abuse of court process.”

Ekweremadu, who spoke through his Special Adviser on Media, Mr. Uche Anichukwu, said his lawyers would speak on the matter.

He referred our correspondent to a statement by the Civil Liberties Organisation, which, according to him, strongly criticised how court processes were being abused in the forgery case.

The Special Adviser to the Attorney-General of the Federation on Media and Publicity, Mr. Salisu Isah, could not be reached through his telephone on Friday as repeated calls made to the telephone line indicated that it was not available.

It’s all drama—Afenifere

But the National Publicity Secretary of the Yoruba socio-political group, Yinka Odumakin, described the suit as a drama.

He stated, “I think it is all drama and we have better things to face. We have had enough of these shows. Our anti-corruption war has yet to secure one conviction in 16 months now and I don’t think Saraki would be the first causality.

“What we want to see is concrete actions to halt the dangerous slide that we are in as a country.”

On his part, the Executive Director of a faction of the Civil Liberties Organisation, Ohabuenyi Ezike, described the issue as a rude shock.

According to him, the  reopening of investigation by the AGF and IGP appears to corroborate “the position of the Senate that the names of the accused persons were politically generated as names of the Senate President, Dr. Olusola Saraki, and Senator Ike Ekweremadu could not in any way be related to the Proof of Evidence.”

The President of the Nigeria Voters’ Assembly, Mashood Erubami, said that the matter should be thoroughly investigated.

Erubami stated that sweeping the matter under the carpet would not conform with the spirit of the moment. This is the time that the President should send a strong signal to the world that he and his government believe in the fight against anything unethical.

“It is a pity that the police have been reluctant to let Nigerians know what their findings are on the alleged forgery case and nobody is sure of whose doorsteps the guilt over the matter is to be laid.

“It is not enough to make an allegation against a person; what is important is being able to prove the case against the person to secure conviction.”

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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Yahaya Bello

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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