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Rivers Rerun: Police Panel Hunts for N238m Bribe Cash Balance

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  • Police Panel Hunts for N238m Bribe Cash Balance

The police panel, which investigated the violence that characterised the December 10, 2016, legislative rerun polls in Rivers State, has intensified its efforts to recover the balance of the N350m bribe, which the panel alleged was given to officials of the Independent National Electoral Commission.

The committee alleged that the cash was given to about 23 officials of INEC by officials of the Rivers State Government in order to ensure that the election was rigged.

But while the police have tendered the N111.3m, reportedly recovered from some officials of the electoral umpire, the panel has been unable to trace the balance of N238.7m.

The panel, which presented its findings at the Force Headquarters, Abuja, last Tuesday, had indicted six dismissed police operatives for misconduct and misuse of arms during the poll, contrary to the provisions of Force Order 237.

They are Eyong Victor, Peter Ekpo, Oguni Goodluck, Orji Nwoke, Okpe Ezekiel and Tanko Akor.

The panel, headed by Damian Okoro, a Deputy Commissioner of Police, said in its report, “Out of N350m, N15m was given to each of the electoral officers and N5m was added by the government of Rivers to the EOs who were in charge.

“Consequently, the sum of N111.3m was recovered by the panel from the 23 electoral officers.”

It was learnt that initial efforts to recover the outstanding N238m had failed to yield the desired results as some of the indicted officials had refused to cooperate with the police to trace the alleged loot.

“The panel could not establish who got the balance of N248.7m bribe as the EOs (Electoral Officers) admitted to getting just N111.3m out of the N350m bribe,” a source told one of our correspondents on Saturday.

The source, however, refused to outline the steps being taken by the panel to recover the balance, vowing that the panel was sure of getting the money “soon” owing to the strategies to be taken to recover the bribe.

The police have released the indicted 23 electoral officials on administrative bail to INEC for appropriate sanctions in line with the civil service rules.

Sources said that the police expected INEC to mete out appropriate sanctions to the indicted officials after which the officials would be arraigned in court.

A senior official, however, said the arraignment of the EOs was not dependent on the electoral commission’s action, noting that the prosecution of the officials would be determined by the Attorney General of the Federation, Abubakar Malami (SAN).

The source added, “After their interrogation and the money was recovered from them, the EOs were released to INEC to be dealt with in accordance with the civil service rules. Both the givers and takers are culpable, but it is only the electoral officials that would be prosecuted because the governor enjoys immunity from prosecution.

“INEC would be allowed to carry out its internal disciplinary exercise against the errant officials, but this would not stop or delay the arraignment of the suspects once the authorities have drawn up the charges against them.”

He stated that the suspects were not paraded before newsmen when the panel submitted its findings last week because they had yet to face INEC internal disciplinary committee.

“It is because of the need for INEC to implement its internal mechanism on the officers that the electoral officers were not paraded when the panel submitted its report last week, but their files are being studied and would be submitted to the AGF as soon as possible,” the source stated.

When asked the reasons for the delay in the arraignment of the suspects, the Force Public Relations Officer, Jimoh Moshood, said there was no delay, adding that the panel report would be implemented.

“We are going to fully implement the report; Like the IG has stated, the report will be forwarded to the AGF and implemented. There is no delay, we are simply following the due process,” the police spokesman stated on Saturday.

The Inspector-General of Police, Ibrahim Idris, had inaugurated the panel on December 22, 2016, following the violence that rocked the poll in which DSP Mohammed Alkali and his driver were beheaded and their heads thrown into a river.

We are awaiting our internal panel report — INEC

Meanwhile, the Chief Press Secretary to Chairman of INEC, Mr. Rotimi Oyekanmi, said the commission was expecting the outcome of its internal panel of investigation and the police report on the Rivers rerun elections.

Oyekanmi stated that it was appropriate for the police team, which visited the commission at the beginning of its work, to oblige the agency with its findings to keep INEC abreast of further developments on the rerun probe.

He added that the affected personnel were not Abuja-based and might have been released in Port Harcourt, Rivers State.

He said, “I don’t know when and how they (suspects) were released; you know they are not Abuja-based people. Probably, they were released in Port Harcourt. It is our local spokesperson there or the Resident Electoral Commissioner who would have the information.

“They (the police) are supposed to oblige us with their own report because they came to us at the beginning and we expect them to let us know what they have discovered which they have not done.

“If you came to INEC and you brought a letter that you needed some things, which were granted and when you now conclude your investigation, at least, you should let us know what you discovered. So they have not given us the report. We are waiting for them.”

Oyekanmi also denied the claim that the Legal Department of INEC had received the police report on the rerun elections.

He stressed that such a report would not be sent to a department in the commission but would emanate from the office of the Inspector-General of Police to the office of the chairman of the commission.

Oyekanmi said, “The Independent National Electoral Commission has not received such a report either at the Legal Department or anywhere.

“And in fact, there is no way a police report will go to a department. It will come from the Inspector-General of Police to the Chairman of the commission. I have cross-checked in all the necessary places and they say it is not true.”

However, a top official of the commission, who confided in one of our correspondents, on Saturday, said the police did not need the input of INEC to prosecute the personnel indicted by the panel.

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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