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UK Gets Evidence Against Diezani – SaharaReporters

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Money laundering
  • UK Gets Evidence Against Diezani

The United Kingdom (UK) is now in possession of a pile of evidence against former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, courtesy of the Economic and Financial Crimes Commission (EFCC).

A team of EFCC detectives was on standby yesterday to proceed to London to interrogate the ex-minister.

Sources familiar with her investigation by the EFCC told The Nation that all the evidence gathered by the anti-graft agency on Diezani had been handed over to UK investigators. The Acting Chairman of the EFCC, Mr. Ibrahim Magu accompanied by some detectives took the evidence to the National Crime Agency in the UK. “The evidence includes an inventory of more than 15 choice properties at home and abroad, her account status, documents and vital video clips,” the source said. “The evidence was taken to London in preparation for her trial.

In fact, one or two persons indicted in the fuel subsidy scandal are already in detention in the UK ahead of her trial.

Responding to a question, the source added: “We are also sending some EFCC detectives to the UK to interrogate Diezani on some issues. We need to obtain her statement too on certain allegations against her in Nigeria.

“We learnt that she has substantially ‘recovered’ and we want our team to interview her in London.

“When the trial begins, Nigerians will have a full insight into our findings against the ex-minister.”

Continuing, the EFCC source said: “We have placed some of these properties under temporary asset forfeiture. We are still investigating some properties allegedly bought by the ex-minister through some proxies.

“But we have submitted a documentary on all these assets to investigators in the UK. We also discovered a box which was full of jewelry and expensive wrist watches in one of the properties with price tags.

“Some detectives who visited Nigeria from the UK inspected this box which we may transfer to the UK.

“On the $115million poll bribery scandal, we have video clips of how electoral officials and politicians were hauling cash from banking halls.

EFCC does not engage in a personal vendetta. Nigerians will know the truth at the end of the trial either in Nigeria or in the UK.”

CEO/Founder Investors King Ltd, a foreign exchange research analyst, contributing author on New York-based Talk Markets and Investing.com, with over a decade experience in the global financial markets.

Government

University Of Ibadan (UI) Goes Digital, Releases Timetable for Virtual Academic Session

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University Of Ibadan (UI) Goes Digital, Releases Timetable for Virtual Academic Session

University of Ibadan (UI) on Friday announced it is going ahead with resumption on February 20 despite the second wave of COVID-19.

In a statement released by the school, the First Semester of the 2020/2021 academic session will commence virtually on February 20, 2021.

The virtual academic session will last for 13 straight weeks and end on Friday May 12, 2021, while the matriculation ceremony will hold on Tuesday March 16, 2021.

The University of Ibadan also scheduled one week for the Finalization of Continuous Assessment, to begin from Mon. 17 May and ends Friday 21 May.

The rising number of COVID-19 cases has compelled the Senate to approve the virtual academic session in an effort to ensure the tertiary institution abides by the protocols established by the Federal Government to curb the spread of the pandemic.

“It, therefore, agreed that the 2020/2021 First Semester lectures will be delivered online. In this regard, students will not be accommodated on campus,” a statement from the school said.

“Senate also approved the cancellation of the 2019/2020 session. The next session is, therefore, renamed 2020/2021 Academic Session. Consequently, students who have been admitted for the 2019/2020 session will now be regarded as the 2020/2021 intakes.

“Kindly note that online opening of Registration Portal and Orientation Programme for the 2020/2021 intakes may commence ahead of the Sat 20/02/21 date indicated above,” the statement said.

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House of Representatives Impeached Trump Over Capitol Invasion

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House of Representatives Impeached Trump Over Capitol Invasion

The United States House of Representatives on Wednesday impeached President Trump for the second time after instigating the US Capitol invasion.

Led by Speaker of the House, Nancy Pelosi, 232 representatives, including 10 Republicans, voted to impeach the outgoing president against 197 that voted for him to remain in the office for the next six days when he would handover to the president-elect, Joe Biden.

The ten Republicans were Representatives Liz Cheney of Wyoming, the party’s No. 3 leader in the House; Jaime Herrera Beutler of Washington; John Katko of New York; Adam Kinzinger of Illinois; Fred Upton of Michigan; Dan Newhouse of Washington; Peter Meijer of Michigan; Anthony Gonzalez of Ohio; David Valadao of California; and Tom Rice of South Carolina.

Speaking before the vote, Pelosi said “a constitutional remedy that will ensure that the Republic will be safe from this man who is so resolutely determined to tear down the things that we hold dear and that hold us together.”

“He must go. He is a clear and present danger to the nation that we all love,” she said, adding later, “It gives me no pleasure to say this — it breaks my heart.

Republicans, who unanimously stood behind president Trump in 2019 during his first impeachment, were divided this time over the attack on Capitol.

A Republican representative from California, Kevin McCarthy, said “The president bears responsibility for Wednesday’s attack on Congress by mob rioters,” Mr. McCarthy said. “He should have immediately denounced the mob when he saw what was unfolding.”

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US Congress Declares Joe Biden as The 46th President of The United States After Trump Mob Left

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Joe Biden Economic Impliccations on Nigeria

US Congress Declares Joe Biden as The 46th President of The United States After Trump Mob Left

The joint congress of the United States on Thursday, January 7, 2021 certified Joe Biden as the 46th President of the United States following President Trump’s mob action that disrupted the congress joint proceeding on Wednesday.

After ordering his followers to disrupt proceedings on Wednesday, President Trump later announced that there will be an orderly transition on January 20.

Even though I totally disagree with the outcome of the election, and the facts bear me out, nevertheless there will be an orderly transition on January 20th,” Trump said in a statement issued by White House Deputy Chief of Staff Dan Scavino.

“I have always said we would continue our fight to ensure that only legal votes were counted. While this represents the end of the greatest first term in presidential history, it’s only the beginning of our fight to Make America Great Again!” Trump added.

While the certification was just a mere formality as Biden had secured enough electoral college votes (270) required to clinch the world’s most powerful seat, the refusal of Donald Trump to accept the results of the November 2020 election made the session a keenly watched, especially after Trump mob disrupted a joint session of the Senate.

Also read Facebook, Twitter, Instagram Lock President Trump Out of Their Platforms Following Insurrection

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