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Falana, SERAP, ANN urge Withdrawal of Travel Ban

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  • Falana, SERAP, ANN urge Withdrawal of Travel Ban

LAGOS lawyer Femi Falana (SAN) and Socio-Economic Rights and Accountability Project (SERAP) have asked President Muhammadu Buhari to withdraw the travel ban imposed on 50 high profile criminal suspects under Executive Order 6 (EO6).

Falana, in a statement titled: “Allow the courts to impose travel ban on suspected looters”, said only the courts could impose travel ban on the suspected high profile persons”.

He argued that since the power of the anti-graft agencies and the courts to place criminal suspects on watch list or subject their passports to temporary seizure has never been in doubt, “the directive to place the 50 high profile suspected persons on watch list and restrict their movement is highly superfluous, completely unwarranted and totally uncalled for”.

The rights lawyer said the travel ban “is an ingenious design to expose the Buhari administration to ridicule”.

Falana added that since the high-profile suspects covered by EO6 had been placed on a watch list and their passports seized by either the anti-graft agencies or the courts, the travel ban slammed on them by President Buhari ought to be withdrawn without any delay.

Falana said the travel ban was a sad reminder of the placement of political opponents on security watch list and seizure of their passports by the defunct military junta.

He noted that a Federal High Court last week upheld the constitutional validity of the Executive Order 6 (EO6) issued by Buhari on July 5.

The lawyer added that the government, acting on the ruling, directed the Nigeria Immigration Service and other security agencies to place no fewer than 50 high-profile persons directly affected by EO6 on watch-list and restrict them from leaving the country pending the final determination of their cases.

He said even though the names of the “50 high profile persons” have not been published by the Federal Government, they are presumed to be either standing trial in the various high courts or being investigated for corrupt practices by the anti-graft agencies.

“If the Federal Government had done some background checks, it would have discovered that the names of the 50 VIPs have long been placed on a security watch list while their passports have been impounded by the anti-graft agencies or the courts as one of the conditions for admitting them to bail.

“It is public knowledge that whenever the defendants wish to travel abroad for medical treatment, they usually apply for the interim release of their passports.

“Since the courts have taken judicial notice of the perilous state of medical facilities in the country, such applications are usually granted. And once the suspects return from the foreign medical trips, their passports are returned to the registry of the trial courts,” he explained.

Falana, however, regretted that indigent accused persons standing trial for stealing, fraud or other economic crimes are not entitled to such a privilege because they have no money to acquire passports not to talk of paying for foreign trips and medical treatment abroad.

Notwithstanding such judicial indictment of politically exposed persons seeking medical treatment during trial, he contended that the law has not authorised the executive to restrict the movement of criminal suspects.

He counselled the Buhari administration to wage the war against corruption within the ambit of the rule of law.

SERAP, in a statement, said Executive Order 6 (EO6) banning 50 alleged high-profile corrupt Nigerians from travelling abroad was illegal and repressive.

SERAP said the order, “without any legal basis and a judicial authorisation, is clearly arbitrary, repressive and illegal, as it breaches constitutional rights and the country’s international obligations, which protect the rights to freedom of movement, to leave one’s country, to privacy, and to due process of law.

”A travel ban by its nature is an interference with the right to leave one’s country. It is neither necessary nor proportionate to prevent dissipation of stolen assets or stop politically exposed persons (PEPs) from tampering with any such assets.”

In a statement by its National Publicity Secretary Akinloye Oyemiyi, the ANN said: ”We know that Section 41 of the 1999 Constitution as amended legally guarantees the right to freedom of movement to all Nigerians and this right can only be tampered with by established laws as enshrined in the Section 45 of the same constitution and not by any draconian executive order targeted at political opponents by a president that is scared of electoral defeat.”

A former Minister of Aviation, Chief Femi Fani-Kayode, said he was not bothered about a travel ban.

He said: “I could not give a damn that my name is on the list of 50 members of the opposition and prominent Nigerians that have been placed on a travel ban because nothing that Buhari does surprises me.

“I have not left Nigeria since 2008 because my passport has been with the EFCC and the courts for the last 10 years and they have refused to give it to me and allow me to travel.

“Those on the travel-ban list that need to travel abroad for medical attention or to see their loved ones are the ones I feel sorry for.”

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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