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Buhari’s Anti-corruption Panel Lambasts Presidency, Judiciary

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itse sagay
  • Buhari’s Anti-corruption Panel Lambasts Presidency, Judiciary

Two prominent members of the Presidential Advisory Committee Against Corruption in Abuja on Saturday picked holes in government’s handling of the anti-corruption war.

Speaking in Abuja at a programme organised by the National Association of Seadogs (the Pyrates Confraternity), the Chairman of the panel, Professor Itse Sagay (SAN), and member, Professor Femi Odekunle, attributed recent setbacks suffered by the administration in the prosecution of corruption cases to the fraudulent activities of compromised elements in the judiciary and legislature, and a lack of diligence on the part of some senior government officials.

The Chairman of the committee, Prof. Itse Sagay, said the President and his team must come up with new ideas to fight corruption.

He said the judiciary was concentrating more on technicalities rather than the spirit of the law and justice.

Sagay said, “The Federal Government, particularly the President and Vice-President, who were elected into office principally to eliminate corruption, must go back to their drawing board, search and scan the constitution and other laws to draw the requisite irresistible power to deal firmly with this terrible scourge of our times – otherwise we are all dead.”

The senior advocate said the National Judicial Council was not equipped to look into corruption cases against judges. He said the primary duty of the NJC was to address judicial misdemeanour.

The PACAC chairman said before 1999, Nigeria had many incorruptible judges like Justice Kayode Eso, Justice Chukwudifu Oputa, Justice Mohammed Bello, Justice Chike Idigbe, Justice Adetunji Adefarasin, Justice Mason Begho and others

Sagay, however, said corruption pervaded the judicial system after the return to democracy in 1999, when judges started hearing election petition cases.

He noted that many senior advocates had corrupted and compromised judges to the extent that some of the advocates now pay the school fees of children of judges.

Sagay added, “Today, some judges actually solicit for money. They don’t even wait to be offered money. One of the judges that has been asked by the NJC to go back to work is a constant solicitor of money. He writes to counsel, ‘my mother died yesterday, I need money to bury her.’

“Two months later, ‘my daughter is getting married next month, I need money to organise a wedding: Another month, the same judge will write, ‘my uncle has just been made a chief and I need to make a contribution, send money.’

“This is written to lawyers and the lawyers gladly contribute. In fact, there is a long list of lawyers now who have to go to the EFCC at least once a month to explain why they had to send so much money to the account of one judge or the other who demanded money.

“Some lawyers do it out of a sense of obligation while some lawyers do it for consideration of future favours. It just shows you how (low) our judges have sunk.”

Sagay said his committee had drafted a bill for the ‘Forfeiture of Assets and Properties, procured by unlawful activity (proceeds of crimes)’ which will empower courts to order forfeiture of properties by a person without the person being convicted.

The senior advocate said he had advised anti-graft agencies to use non-conviction based assets recovery system to fight graft in some peculiar cases.

He said in such a situation, anybody who was found in possession of huge sums of money, whose source he or she could not explain, would be made to explain themselves in court.

Sagay said this approach was used by the EFCC in the case against Patience, the wife of former President Goodluck Jonathan, whose $15m has been forfeited to the Federal Government and is now battling to save the $5m found in her bank account.

The PACAC chairman added, “If you are seen to be living beyond your means of livelihood, the anti-graft agencies could apply for temporary forfeiture of funds and properties and you would then be made to appear in court to explain yourself.

“That bill is already before the National Assembly but we are not even waiting for it to be passed. A part of the EFCC Act empowers the agency to do this and it is already being done in the case of Patience Jonathan’s $15m.

“You will recall recently that when $5m which she owns was frozen in her account but was later unfrozen due to technical issues, the EFCC went back to court to apply through this non-conviction based forfeiture and got it frozen again. Now she has to come to court to explain how she got it.”

Also speaking, Odekunle, in particular, questioned the commitment of the Attorney-General of the Federation, Abubakar Malami (SAN), to the anti-graft war and also raised a doubt about the integrity of the Chairman of the Code of Conduct Tribunal, Mr. Danladi Umar, who discharged and acquitted Senate President Bukola Saraki of all 18 charges levelled against him, on Wednesday.

The professor of criminology also questioned the resolve of the Chief Justice of Nigeria, Justice Walter Onnoghen, to help the Federal Government in the fight against corruption.

The event titled, ‘Feast of Barracuda’, had ‘Critical Review of the Anti-Corruption War in Nigeria: Strategies, Challenges and Prospects’, as its theme.

While exploring the theme, Odekunle, raised eight salient questions which he said members of the public must answer in order to put the recent failures of the anti-graft war in proper perspective.

He asked, “Does the Presidency realise that routine crime prevention and methodology, instruments and processes are not adequate in fighting corruption in this country? That is, does the Presidency realise that fighting corruption must be a ‘rofo rofo’ fight? That it is not a question of due process, long process, fair hearing and all those that will give you technical justice instead of real justice?

“It is said that he who comes to equity must come with clean hands. In this regard, I ask, what were the details and the resolution of the EFCC matter on Danladi Umar’s bribery case? I don’t know, I’m just asking. Does the DSS possess any information about Danladi Umar on the use or abuse of hard drugs?

“Is there any record that Danladi Umar had been driving and crashing his car under the influence? These are questions that I don’t know the answers to but I want you to investigate.

“Is the Attorney-General of the Federation, who is to lead the anti-corruption fight, going by the way things have been going in the past two years, as committed as others who could have done the job better?

“I have no answers but I believe if they are answered, it will give us an insight into the cause of our current dilemma in the fight against corruption.”

Odekunle urged the Federal Government to use unconventional methods in the fight against corruption, saying it would never win if it continued to use what he described as conventional methods.

He said since the corrupt elite controlled the judiciary and the legislature, this group of people would continue to protect its own.

Odekunle added, “So, all this arrangee between the judiciary, the legislators, and people are saying, ‘We don’t want the APC to be destroyed, Saraki is our own, let us settle our own, party supremacy is better’, we must moderate that.”

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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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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