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N23bn Diezani Bribe: EFCC Submits Report on 100 INEC Officials

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Diezani Allison-Madueke - Investors King
  • EFCC Submits Report on 100 INEC Officials

The Economic and Financial Crimes Commission has submitted an official report to the Independent National Electoral Commission on the 100 electoral officials who allegedly received part of the $115m (N23bn) disbursed on the instruction of a former Minister of Petroleum Resources, Diezani Alison-Madueke, during the build-up to the 2015 presidential election.

Sources within the EFCC told one of our correspondents that the acting Chairman of the EFCC, Mr. Ibrahim Magu, met with the Chairman of INEC, Mahmood Yakubu, in Abuja last week.

The report was said to have contained the outcome of the investigations and recommendations of the anti-graft agency on the scam.

It was learnt that while some of the officials would face dismissal for flouting of INEC rules, a majority of the officials would be arraigned by the EFCC.

Some of the officials reportedly returned over N300m while houses were recovered from some of them.

An EFCC operative said, “We have submitted the report to INEC and it is left for the electoral body to do its part. They will guide us on prosecution and other matters.

“We heard that some of the electoral officers have gone to court to stop INEC from dismissing them. However, this cannot stop us from bringing criminal charges against them.”

The source said the report contained the outcome of investigations in five geopolitical zones.

“The report contains the outcome of investigations in all the geopolitical zones except the North-Central. It will be done later,” the source added.

He said two houses and two plazas had been recovered from the Resident Electoral Commissioner in Rivers State during the 2015 election, Gesila Khan, while her accounts had been frozen.

According to impeccable sources in the EFCC, Khan allegedly received N185.8m ahead of the March 28 and April 11, 2015 elections.

The source also revealed that the EFCC had arrested one Fidelia Omoile, who was the INEC electoral officer in Isoko-South Local Government Area of Delta State during the 2015 polls.

Apart from tracing over N112.4m to her, the commission also recovered some sensitive electoral materials during a search on her apartments in Edo and Delta states.

The commission also arrested one Oluchi Obi Brown, who was the INEC Administrative Secretary in Delta State.

She allegedly received over N111.5m.

Further investigations by detectives revealed that Brown had about $75,000 in an account in the United States.

The anti-graft agency also arrested one Edem Okon Effanga, who is a retired INEC official.

Effanga was arrested alongside his alleged accomplice, Immaculata Asuquo, who was the Head, Voter Education of INEC in Akwa Ibom State.

Effanga was alleged to have received over N241.1m, which he shared among INEC ad hoc workers during the last election.

Also in Gombe State, 11 electoral officials, who supervised elections in the state during the 2015 general elections, admitted to receiving N120m out of the N23bn.

The electoral officer for the Akko LGA in Gombe State, Ahmed Biu, and the one in charge of Gombe LGA, Mohammed Zannah, allegedly admitted to have collected the bribe from one Yunusa Biri, also a retired electoral officer, who acted as Gombe State coordinator of bribes for electoral officers in the state.

The detective gave the names of some other detained officers as Godwin Maiyaki, Gambo Balanga, Bukar Benisheik, Dukku, Jibril Muhammed, Billiri, Dunguma Dogona, Funakaye, Mohammed Wanka, Kaltungo, Ishaku Yusuf, Kwami, Suleiman Isawa, Babagana Malami, Shongom and Nuhu Samuel.

When contacted, the Chief Press Secretary to the INEC Chairman, Mr. Rotimi Oyekanmi, said he was yet to be briefed on the submission of the report.

“I am not aware for now,” he said on Saturday.

Meanwhile, there are indications that INEC has removed the name of the former REC in Rivers State, Khan, on its list of commissioners in the states.

The Deputy Director, Voter Education and Publicity of INEC, Mr. Nick Dazang, said in a telephone conversation on Saturday that while the commission had nine serving RECS, Khan was not one of them.

He promised to get her true status from the Legal Department of the commission but had not done so as of the time of filing this report.

Dazang stated, “The statistics that I have show that there are nine RECS now, who are serving and she is not one of them.

“The position of the commission has been that the public service rules will apply, but as of now, the EFCC is investigating, then, after the investigation, the public service rule will apply.

“But I know also that there is an internal committee that was looking into the case of those persons.”

Although Dazang could not give the findings of the INEC’s internal probe panel, he said the indicted officials had all appeared before the committee which had had several sittings.

Oyekanmi, the spokesman for the INEC chairman, said the ongoing investigation into the alleged bribery scandal should be allowed to follow due process.

He said, “We should not preempt the outcome of the investigation. When the final decision is made, it would be made public. We have nothing to hide. Like I said, this is a serious crime that people are being accused of, and we have to allow due process.

“They have to be charged to court and we have to give the court the opportunity to deliver judgment. There is no internal panel that will preempt what the court is going to decide. It is what the court decides that will determine the action of the commission, not the other way round.”

He said the affected officials had not been sacked which meant that they would be entitled to their salaries.

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

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NIMC enrolment

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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Israel Gaza

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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NIMC Announces Launch of Three National ID Cards to Boost Identity Management

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The National Identity Management Commission (NIMC) has unveiled plans to launch three new national identity cards.

These cards are aimed at providing improved access to government services and bolstering identification systems across Nigeria.

The three new national identity cards, as disclosed by Ayodele Babalola, the Technical Adviser, Media, and Communications to the Director-General of NIMC, will include a bank-enabled National ID card, a social intervention card, and an optional ECOWAS National Biometric Identity Card.

Babalola explained that these cards are tailored to meet the diverse needs of Nigerian citizens while fostering greater participation in nation-building initiatives.

In an interview, Babalola outlined the timeline for the rollout of these cards, indicating that Nigerians can expect to start receiving them within one or two months of the launch, pending approval from the Presidency.

The bank-enabled National ID card, designed to cater to the middle and upper segments of the population, will offer seamless access to banking services within the specified timeframe.

Also, the National Safety Net Card will serve as a crucial tool for authentication and secure platform provision for government services such as palliatives, with a focus on the 25 million vulnerable Nigerians supported by current government intervention programs.

This initiative aims to streamline the distribution process and ensure efficient delivery of social services to those in need.

Furthermore, the ECOWAS National Biometric Identity Card will provide an optional identity verification solution, facilitating cross-border interactions and promoting regional integration within the Economic Community of West African States (ECOWAS).

The announcement comes on the heels of NIMC’s collaboration with the Central Bank of Nigeria (CBN) and the Nigeria Inter-bank Settlement System (NIBSS) to develop a multipurpose national identity card equipped with payment capabilities for various social and financial services.

This collaborative effort underscores the commitment of key stakeholders to foster innovation, cost-effectiveness, and competitiveness in service delivery.

Babalola stated that the new identity cards aim to address the need for physical identification, empower citizens, and promote financial inclusion for marginalized populations. With a target of providing these cards to approximately 104 million eligible applicants on the national identification number database by the end of December 2023, NIMC is poised to revolutionize the identity management landscape in Nigeria.

The implementation of these programs aligns with broader efforts to drive digital transformation and improve access to essential services for all Nigerians.

Babalola highlighted the multifaceted benefits of the new identity cards, including their potential to uplift millions out of poverty by facilitating access to government social programs and financial services.

While the launch date is set tentatively for May pending presidential approval, NIMC remains committed to finalizing the necessary details to ensure a smooth rollout of the new identity cards.

The introduction of these cards represents a significant step forward in NIMC’s mission to provide secure and reliable identity solutions that empower individuals and contribute to the socio-economic development of Nigeria.

Efforts to reach Kayode Adegoke, the Head of Corporate Communications at NIMC, for further insights on the initiative were unsuccessful at the time of reporting.

As Nigeria gears up for the launch of these innovative identity cards, stakeholders express optimism about the potential positive impact on identity management, financial inclusion, and socio-economic development across the country.

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