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FG Reveals How Nigeria Recovered Loot From UK, Switzerland, US
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4 years agoon
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The Federal Government has given an insight into how preventive measures adopted to check corruption and manage recovered stolen assets had brought about the repatriation of some stolen funds stashed away overseas.
Such funds included the $322.515 million in Switzerland, $311.7 million in the United States, €5.4 million Euros in Northern Ireland, €4,214,017.66 in the United Kingdom and another $200 million.
The Attorney General of the Federation and Minister of Justice, Abubakar Malami, according to a statement issued on Tuesday by his Special Assistant (Media and Public Relations), Dr. Umar Gwandu, stated these during the 2021 annual public lecture in New York organised by the Centre for Media and Peace Initiative, New York, United States of America, Monday.
According to him, being an Africa Union Champion in the fight against corruption, the President, Major General Muhammadu Buhari (retd.), has endeavoured under his regime to fight corruption in all its ramifications through legislative framework.
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He said that outstanding successes recorded by the regime in international asset recovery could be a template for other African countries in the fight against graft.
Malami said, “Various steps have been taken in terms of legislative frameworks, establishment of institutions and policy measures targeted at combatting corruption, regional cooperation and ensuring good governance for the benefit of citizens.
“In 2017, the signing of a trilateral agreement with Switzerland and the World Bank enabled the recovery of $322.515 million.
“In 2020, a total sum of $311.7 million was returned to Nigeria after signing another trilateral agreement with the U.S.A and Bailiwick of Jersey.
“Also in the year 2020, 5.4 million Euros was recovered in March emanating from an agreement signed with Northern Island.
“The Federal Government was able to recover from the UK the sum of €4,214,017.66 connected to the family of James Ibori.
“Additional recoveries to the tune of $200 million are being anticipated subject to the settlement of litigation of which the Ministry of Justice is attending to presently.”
Malami said the present regime was able to achieve the successes due to political will, funding, legislation, institutional support, and Executive Orders by President Buhari.
“The Buhari’s approach to fight against corruption has been one of three cardinal pillars of our campaign promises, the others are economic and security development”, the minister said.
He stressed that Nigeria had taken anti-corruption measures in tackling cybercrime, money laundering, oil bunkering and false assets declaration among others.
The AGF said that the Federal Government had developed the National Anti-Corruption Strategy and guidelines for smooth implementation of the strategy which has five pillars of prevention of corruption, public engagement, ethical re-orientation, enforcement and sanction, and recovery and management of proceeds of crime.
“I am pleased to inform this gathering that the Federal Government of Nigeria has recovered funds from corporate bodies and individuals through the combined efforts of the Office of the Attorney-General of the Federation and Minister of Justice and our law enforcement agencies through local and international collaboration with international community and adoption of strategies put in place”, he said.
The minister said that former state governors, senators and ministers including some members of the ruling All Progressives Congress were not spared in the fight against corruption.
“Currently, high profile personalities including judicial officers and former governors indicted for corruption have been or are being prosecuted. We have some former top government officials convicted and serving various jailterms for corruption-related crimes while in office”, he said.
While arguing that the stance of Nigeria in the anti-corruption struggle has been adjudged to be recording tremendous success, Malami said that the position was upheld by credible International organisations including the United Nations Office of Drugs and Crimes.
The minister said the consequential effects of the approach of the Buhari regime in the fight against corruption was reflective in the UNODC 2019 corruption survey report titled: “Corruption in Nigeria: Patterns and trends.”
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He said the report alluded to a decrease in bribery which was the bedrock of corruption and also established Nigeria’s leadership in the fight against corruption.
The statement also quoted the 2019 UNODC report that “the efforts made to prevent and counter corruption in its various manifestations have earned Mr. President the role of the African Union’s anti-corruption champion. This survey is yet another example of Nigeria’s leadership in the fight against corruption and is testimony to the seriousness of purpose of the government’s anti-corruption agenda.”
Malami therefore called on Africans in both public and private sectors to aspire from the inspiration and understand that integrity pays above acquiring illegal monies from corrupt practices.
“I hereby reiterate Nigeria’s call for a strong institutionalised body that could join forces together with African countries to fight corruption. Collaboration in support for institutions, development of international and regional strategies and guidelines will go a long way in addressing the menace of corruption”, he said.
(PUNCH)
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Russian drone and bomb fire killed at least six people across Ukraine’s east and south, local authorities said Friday, as Russia resists US President Donald Trump’s call to halt its invasion.
Moscow has escalated long-range aerial attacks on Ukraine’s towns and cities as well as frontline assaults and shelling over the past weeks, defying Trump’s warning it could face massive new sanctions if no peace deal is struck.
The latest strikes killed at least three people in the Dnipropetrovsk region — an important industrial mining territory under increasing pressure from Russia’s attacks.
READ ALSO:Anxiety As Trump Gives Russia 50 Days To Make Ukraine Deal
“Administrative buildings, a shop and private houses have been damaged,” Governor Sergiy Lysak said on Telegram after a morning drone attack caused a fire to break out in the region’s Kamyanske district, where two were killed.
A 52-year-old man was killed in another drone attack elsewhere in the region.
And in the Donetsk, Kherson and Zaporizhzhia regions — all of which are partially occupied by Russian forces — attacks killed another three people.
Ukraine said Russia fired 35 long-range drones overnight — a relatively low number compared to the several hundred Moscow is capable of launching.
Moscow said it shot down 73 Ukrainian drones over its territory, including 10 it said were heading for the capital, Moscow.
AFP
Headline
Georgia Arrests Two Over Attempt To Sell Weapons-grade Uranium
Published
1 day agoon
July 17, 2025By
Editor
Georgia has arrested two men for allegedly attempting to illegally sell weapons-grade uranium, officials in the Caucasus nation said on Thursday.
Counter-intelligence and special operations units detained a Georgian and a foreign national while they were allegedly trying to sell radioactive uranium that “could be used to manufacture explosive devices or carry out terrorist attacks”, the security services said.
The two men were seeking $3.0 million for the uranium when they were arrested in the Black Sea port city of Batumi, the services said.
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The “nuclear material”, described as a “radioactive chemical element emitting alpha and gamma radiation”, was deemed capable of causing mass casualties if weaponised, the agency added.
It said the plot had been “detected and neutralised at an early stage.”
The suspects face up to 10 years in prison for the illegal handling of nuclear material.
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Concerns have existed for years that extremist groups could get hold of unsecured radioactive materials from countries across the former Soviet Union.
Georgia and neighbouring Armenia — both ex-Soviet states — have reported numerous cases of people trying to sell radioactive substances, including attempts to smuggle weapons-grade uranium.
AFP
Headline
Israeli Strike On Gaza’s Only Catholic Church Kills Two
Published
1 day agoon
July 17, 2025By
Editor
...I’m deeply saddened – Pope Leo XIV
An Israeli strike on Gaza’s only Catholic church killed two people on Thursday, the Latin Patriarchate of Jerusalem said, as Israel said it “never targets” religious sites and regretted any harm to civilians.
Pope Leo XIV said he was “deeply saddened” by the attack, which came as Gaza’s civil defence agency reported that Israeli strikes across the Palestinian territory killed at least 20 people.
“With deep sorrow the Latin Patriarchate can now confirm that two persons were killed as a result of an apparent strike by the Israeli army that hit the Holy Family Compound this morning.
“We pray for the rest of their souls and for the end of this barbaric war. Nothing can justify the targeting of innocent civilians,” it said in a statement.
Gaza civil defence spokesman Mahmud Bassal said “two citizens from the Christian community” were killed in an Israeli strike on the church in Gaza City, with which the late Pope Francis kept regular contact through the war.
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AFP photographs showed the wounded being treated in a tented area at Gaza City’s Al-Ahli Hospital, also known as the Baptist Hospital, with parish priest Father Gabriel Romanelli with a bandage around his lower leg.

Christian Palestinian mourners take the body of a loved one for burial from the city’s Arab Ahli, also known as Baptist Hospital, following an earlier Israeli strike on the Holy Family Church, in Gaza City on July 17, 2025. An Israeli strike on Gaza’s only Catholic church killed two people on July 17, the Latin Patriarchate of Jerusalem said, as Israel said it “never targets” religious sites and regretted any harm to civilians. (Photo by Omar AL-QATTAA / AFP)
The patriarchate, which has jurisdiction for Catholics in Israel, the Palestinian Territories, Jordan and Cyprus, condemned the strike and said it “destroyed large parts of the complex”.
“Targeting a holy site currently sheltering approximately 600 displaced persons, the majority of whom are children and 54 with special needs, is a flagrant violation of human dignity and a blatant violation of the sanctity of life and the sanctity of religious sitses, which are supposed to provide a safe haven in times of war,” it said.
Israel expressed “deep sorrow” over the damage and civilian casualties, adding that the military was investigating.
“Israel never targets churches or religious sites and regrets any harm to a religious site or to uninvolved civilians,” the foreign ministry said on X.
– ‘Serious act’ –
Italian Prime Minister Giorgia Meloni said attacks on civilians in Gaza were “unacceptable” while her Foreign Minister Antonio Tajani called the church attack “a serious act against a Christian place of worship”.
READ ALSO:Hamas Attacks Aid Workers In Gaza, Kills Five
Out of the Gaza Strip’s population of more than two million, about 1,000 are Christians. Most of them are Orthodox but according to the Latin Patriarchate, there are about 135 Catholics in the territory.
Since the early days of the war which erupted in October 2023, members of the Catholic community have been sheltering at the Holy Family Compound in Gaza City, where some Orthodox Christians have also found refuge.
Pope Francis repeatedly called for an end to the war and in his final Easter message, a day before his death on April 21, he condemned the “deplorable humanitarian situation” in the Palestinian territory.
– ‘Totally unacceptable’ –
Monsignor Pascal Gollnisch, the head of Catholic charity l’Oeuvre d’Orient, told AFP the raid was “totally unacceptable”.
“It is a place of worship. It is a Catholic church known for its peaceful attitude, for being a peacemaker. These are people who are at the service of the population,” he said.
READ ALSO:Israeli Strikes Kill 13 In Gaza
“There was no strategic objective, there were no jihadists in this church. There were families, there were civilians. This is totally unacceptable and we condemn in the strongest possible terms this attitude on the part of Israel.”
More than 21 months of war have created dire humanitarian conditions for Gaza’s population, displacing most residents at least once and triggering severe shortages of food and other essentials.
The war was triggered by a Hamas attack on Israel, which resulted in the deaths of 1,219 people, most of them civilians, according to an AFP tally based on official figures.
Israel’s retaliatory military offensive has killed at least 58,573 Palestinians, mostly civilians, according to the health ministry in Hamas-run Gaza.
Media restrictions in Gaza and difficulties in accessing many areas mean AFP is unable to independently verify the tolls and details provided by the civil defence agency and other parties.
AFP
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