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FG Reveals How Nigeria Recovered Loot From UK, Switzerland, US

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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.

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UPDATED: Defence Chief, Nine Others Die In Kenya Military Helicopter Crash

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A Kenyan military helicopter carrying top brass including the defence chief crashed on Thursday, police said.

President William Ruto convened an urgent meeting of the National Security Council, his office announced after news of the crash emerged.

Defence forces chief General Francis Omondi Ogolla was among those on board the helicopter that went down in Elgeyo Marakwet county, about 400 kilometres (250 miles) northwest of the capital Nairobi, a senior police officer told AFP.

The helicopter burst into flames after crashing and it had more than 10 senior commanders on board including General Ogolla,” the officer said.

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“They were in the area on a security mission because there are KDF (Kenya Defence Forces) soldiers deployed in the region,” he said.

Earlier, there was no report of official comment on casualties.

President William Ruto has convened an urgent meeting of the National Security Council at State House Nairobi this evening following a Kenya Defence Forces’ helicopter crash this afternoon in Elgeyo-Marakwet County,” State House spokesman Hussein Mohamed said in a statement.

Ogolla, 61, was appointed Chief of the Defence Forces by Ruto in April last year after a stint as deputy.

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Ruto told journalists last May that he appointed Ogolla despite him being among those who tried to overturn his narrow election win against opposition leader Raila Odinga in 2022.

“When I looked at his CV, he was the best person to be (a) general,” Ruto said, adding his decision went against the wishes of many people.

A trained fighter pilot, Ogolla joined the KDF in April 1984, rising through the ranks to command the Kenyan Air Force in 2018, a post he held for three years.

However, in a latest report, President Ruto said Ogolla and nine other senior military officers died in a helicopter crash on Thursday.

He added that only two survived the air accident.

Today at 2:20 pm, our nation suffered a tragic air accident… I am deeply saddened to announce the passing on of General Francis Omondi Ogolla,” Ruto said.

AFP

 

 

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Heavy Floods in UAE, Afghanistan, Pakistan, 135 People Killed

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Around 70 people have been killed by heavy rains lashing Afghanistan over the past five days, the government’s disaster management department said on Wednesday.

Neighbouring Pakistan has also been hammered by spring downpours, with 65 people killed in storm-related incidents as rain falls at nearly twice the historical average rate, officials told AFP.

Dubai’s flagship Emirates airline cancelled all check-ins on Wednesday as staff and passengers struggled to arrive and leave, with access roads flooded and some metro services suspended.

Afghanistan was parched by an unusually dry winter that desiccated the earth, exacerbating flash-flooding caused by spring downpours in most provinces.

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Disaster management spokesman Janan Sayeq said “approximately 70 people lost their lives” as a result of rains between Saturday and Wednesday.

Fifty-six others have been injured, he added while more than 2,600 houses have been damaged or destroyed and 95,000 acres of farmland wiped away.

Giving a smaller death toll last week, Sayeq said most fatalities at that point had been caused by roof collapses resulting from the deluges.

The United Nations last year warned that “Afghanistan is experiencing major swings in extreme weather conditions”.

After four decades of war, the country ranks among the nations least prepared to face extreme weather events, which scientists say are becoming more frequent and severe due to climate change.

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At least 25 people were killed in a landslide after massive snowfall in eastern Afghanistan in February, while around 60 were killed in a three-week spate of precipitation ending in March.

In Pakistan, heavy downpours between Friday and Monday unleashed flash floods and caused houses to collapse, while lightning killed at least 28 people.

The largest death toll was in northwestern Khyber Pakhtunkhwa, where 32 people have died, including 15 children, and more than 1,300 homes have been damaged.

“All the casualties resulted from the collapse of walls and roofs,” the spokesman for the province’s disaster management authority, Anwar Khan, told AFP on Wednesday.

Dubai’s giant highways were clogged by flooding and airport passengers were urged to stay away on Wednesday as the glitzy financial centre reeled from record rains.

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Huge tailbacks snaked along six-lane expressways after up to 254 millimetres of rain – about two years’ worth – fell on the desert United Arab Emirates on Tuesday.

At least one person was killed after a 70-year-old man was swept away in his car in Ras Al-Khaimah, one of the country’s seven emirates, police said.

Passengers were warned not to come to Dubai Airport, the world’s busiest by international traffic, “unless absolutely necessary,” an official said.

“Flights continue to be delayed and diverted… We are working hard to recover operations as quickly as possible in very challenging conditions,” a Dubai Airports spokesperson said.

Climatologist Friederike Otto, a specialist in assessing the role of climate change on extreme weather events, told AFP it was “highly likely” that global warming had worsened the storms.

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Germany Arrests Two Alleged Russian Spies

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Two German-Russian men were arrested in Bavaria on suspicion of spying for Russia and planning blasts and arson attacks to undermine Berlin’s military support for Ukraine, German prosecutors said Thursday.

The pair, identified only as Dieter S. and Alexander J., were arrested in the city of Bayreuth in southeastern Germany on Wednesday, federal prosecutors said in a statement.

The main accused, Dieter S., is alleged to have scouted potential targets for attacks, “including facilities of the US armed forces” stationed in Germany.

Police officers also searched both men’s residences and workplaces on Wednesday.

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They are suspected of “having been active for a foreign intelligence service” in what prosecutors described as a “particularly serious case” of espionage.

According to prosecutors, Dieter S. had been exchanging information with a person linked to Russian intelligence services since October 2023, discussing possible sabotage acts.

The actions were intended, in particular, to undermine the military support provided from Germany to Ukraine against the Russian aggression,” prosecutors said.

The accused allegedly expressed readiness to “commit explosive and arson attacks mainly on military infrastructure and industrial sites in Germany”.

To this end, Dieter S. collected information about potential targets, “including facilities of the US armed forces”.

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Fellow accused Alexander J. began assisting him in March 2024 at the latest, they added.

Dieter S. scouted some of the potential targets by taking photos and videos of military transport and equipment. He then allegedly shared the information with his contact person.

Dieter S. also faces a separate charge of belonging to a foreign terrorist organisation, as prosecutors strongly suspect he was a fighter of an armed unit of the so-called “People’s Republic of Donetsk” in eastern Ukraine in 2014-2016.

Germany has been shaken by several cases of alleged spying for Russia since the invasion of Ukraine in early 2022, amid suggestions that officials in Berlin are too sympathetic to Moscow.

A former German intelligence officer is currently on trial in Berlin, accused of handing information to Moscow that showed Germany had access to details of Russian mercenary operations in Ukraine. He denies the charges.

In November 2022, a German man was handed a suspended sentence for passing information to Russian intelligence services while working as a reserve officer for the German army.

AFP

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