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Former Brazil Olympic Boss Sentenced To 31 Years Imprisonment

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Carlos Arthur Nuzman, the head of the Brazilian Olympic Committee for more than two decades, was sentenced to 30 years and 11 months in jail for buying votes for Rio de Janeiro to host the 2016 Olympics.

The ruling by Judge Marcelo Bretas became public Thursday.

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Nuzman, who also headed the Rio organizing committee, was found guilty of corruption, criminal organization, money laundering and tax evasion.

The 79-year-old executive, who was an IOC member for 12 years including at the time his colleagues were allegedly bribed in the 2009 vote, won’t be jailed until all his appeals are heard.

He and his lawyer did not comment on the decision.

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Bretas also sentenced to jail former Rio Gov. Sergio Cabral, businessman Arthur Soares and Leonardo Gryner, who was the Rio committee director general of operations.

Investigators say all three and Nuzman coordinated to bribe the former president of the International Association of Athletics Federations, Lamine Diack, and his son Papa Massata Diack for votes.

Cabral, who has been in jail since 2016 and faces other convictions and investigations, told Bretas two years ago he paid about $2 million in exchange for up to six votes in the International Olympic Committee meeting that awarded Rio the Olympic and Paralympic Games.

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He said the money came from a debt owed to him by Soares.

Cabral, who governed Rio state from 2003-10, added that another $500,000 was paid later to Diack’s son with the aim of securing three more votes of IOC members. Lamine Diack was a senior IOC member at the time

Bretas’ ruling labels Nuzman as “one of the main responsibles for the promotion and the organization of the criminal scheme, given his position in the Brazilian Olympic Committee and before international authorities.”

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The judge also said the sports executive “headed and coordinated action of the other agents, clearly as a leader” to illegally garnish support at the IOC.

The judge said he will send the results of the investigation to authorities in Senegal, where Papa Massata Diack and Lamine Diack live, and France.

A French court in 2020 sentenced Lamine Diack to two years in jail for corruption while leading track and field. Now 88, Diack returned to Senegal in May.

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Rio’s bid beat Chicago, Tokyo and Madrid to host the 2016 Games in a vote held in Copenhagen..

Barack Obama traveled as the sitting president of the United States to Denmark to campaign for his home city Chicago.

Many years later while still in office, he hinted at possible corruption in sports when he described the 2016 Olympic vote as “a little bit cooked.”

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The investigation in Brazil began in 2017 after French newspaper Le Monde found members of the IOC had been bribed three days before the vote.

In 2017, the IOC suspended Nuzman’s honorary membership which he has held since 2013 and has yet to be removed.

“Now, the IOC ethics commission will study the judgement against Mr. Nuzman and will make its recommendations as soon as it receives the full information from the Brazilian authorities,” the IOC said on Friday in a statement.

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(AP)

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Russia Hits Ukraine With ‘Massive’ Deadly Overnight Strikes

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Russian forces launched a “massive” attack on Kyiv on Thursday, hitting the Ukrainian capital with strikes that killed at least four people and wounded around 30 others, Ukrainian officials said.

The attack came as Moscow and Kyiv traded blame over an impasse in diplomatic efforts towards a peace deal spearheaded by US President Donald Trump.

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AFP journalists in Kyiv witnessed powerful explosions that illuminated the night sky and left behind a column of smoke.

Ukraine’s Interior Minister Igor Klymenko said the strikes killed four people and wounded “about 30 people.”

READ ALSO:Russia Claims More Ukraine Land As Hopes For Summit Fade

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Those killed included a 14-year-old girl, while five children aged seven to 17 were among those who sustained “injuries of varying severity,” Tymur Tkachenko, the head of the city’s military administration, said.

Mayor Vitali Klitschko described the strikes as a “massive attack” that caused damage in several districts of the capital.

Tkachenko said Moscow had fired ballistic and cruise missiles as well as Iranian-designed Shahed drones from different directions to “systematically” target residential buildings.

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Red tracer bullets sailed through the night sky in an effort to intercept drones above the city centre, an AFP journalist saw. At least one missile appeared to be shot down.

READ ALSO:Again, Russia Claims Another Village In Ukraine’s Region

Around 100 people took refuge in a subway station, with some lying in sleeping bags and others holding their pets.

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A five-story building in the Darnytsky district had collapsed, and a shopping mall was hit in the city centre, Klitschko reported.

– Ukrainian attacks on Russia –
Kyiv suffered one of its worst attacks of the over three-year war on July 31, leaving more than 30 people dead including five children.

Ukrainian officials also reported a Russian strike in the southeastern Zaporizhzhia region on Thursday.

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READ ALSO:Russia, Ukraine Exchange Prisoners Of War, Civilians

Russian authorities said they destroyed over 100 Ukrainian drones overnight. A Ukrainian attack sparked a fire at an oil refinery in the Krasnodar region but caused no casualties, according to local officials.

Russian forces have been slowly but steadily gaining ground in Ukraine in recent months, as diplomatic efforts have accelerated.

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Trump held a high-profile summit with Russian President Vladimir Putin in Alaska this month, followed by a meeting with his Ukrainian counterpart Volodymyr Zelensky and European allies.

But there has been little progress since then.

Before concluding any peace agreement, Ukraine wants security guarantees from the West to deter any future Russian attacks.

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READ ALSO:Russian Politicians Mock European Leaders After White House, Ukraine Talks

Moscow has cast Kyiv’s demands as unrealistic and has raised particular objection to the notion of stationing Western peacekeeping troops in Ukraine.

Zelensky said on Wednesday that members of his administration would meet with US officials in New York on Friday.

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The Ukrainian leader said he saw “very arrogant and negative signals from Moscow regarding the negotiations”, urging extra “pressure” to “force Russia to take real steps”.

AFP

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Two US Pastors Arrested In $50m Human Trafficking, Fraud Case

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Two church leaders in the United States have been arrested in an alleged multi-million-dollar conspiracy after multiple Federal Bureau of Investigation raids across the country on Wednesday, including one in Hillsborough County’s exclusive Avila neighborhood.

In a statement issued via its website on Wednesday, the U.S. Department of Justice said Michelle Brannon, 56, was arrested at a mansion near Tampa, while David Taylor, 53, was arrested in North Carolina over allegations of multi-million dollar money laundering, forced labour and human trafficking.

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According to the DOJ, Taylor and Brannon are the leaders of Kingdom of God Global Church, formerly known as Joshua Media Ministries International.

The Justice Department said Taylor referred to himself as “Apostle” and to Brannon as his Executive Director.

FBI officials said law enforcement arrested Brannon early Wednesday at 706 Guisando De Avila in Hillsborough County, which is owned by the church, according to property records.

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READ ALSO:Suspected Cultists Invade Rivers Compound, Rob Students, Residents

Investigators arrested Taylor on Wednesday morning in North Carolina, while SWAT and FBI agents also raided a hotel owned by the church in Houston.

A 10-count indictment alleged that Taylor and Brannon ran call centres in Florida, Texas, Missouri, and Michigan to solicit donations to the church.

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The pair convinced their victims to work at the call centres and work for Taylor as personal servants – referred to as “armour bearers” – for long hours without pay, according to the indictment.

Federal investigators said Taylor and Brannon “controlled every aspect of the daily living of their victims,” who slept at the call centre or in a “ministry” house and were not allowed to leave without permission.

The indictment also says the suspects forced the victims to transport women to Taylor and ensure that those women took Plan B emergency contraceptives.

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READ ALSO:US Court Fines Nigerian Blogger $50,000 For Defaming MFM G.O.

The church received about $50 million in donations through its call centres dating back to 2014, according to the DOJ.

Taylor and Brannon are accused of using much of that money to buy luxury properties, luxury vehicles, and sporting equipment such as boats, jet skis, and ATVs.

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Taylor and Brannon face charges of forced labour, conspiracy to commit forced labour, and conspiracy to commit money laundering.

Each alleged crime carries a maximum sentence of 20 years in federal prison.

A federal grand jury in the Eastern District of Michigan returned a 10-count indictment against two defendants for their alleged roles in a forced labour and money laundering conspiracy that victimised individuals in Michigan, Florida, Texas, and Missouri.

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READ ALSO:US Court Rules Twitter Breached Contract Over Failure To Pay Bonuses

Assistant Attorney General Harmeet Dhillon of the Justice Department’s Civil Rights Division said the two defendants were arrested in North Carolina and Florida in a nationwide takedown of their forced labour organistion.

Combating human trafficking is a top priority for the Department of Justice.

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“We are committed to relentlessly pursuing and ending this scourge and obtaining justice for the victims,” he said.

Also speaking, U.S. Attorney Jerome Gorgon Jr. for the Eastern District of Michigan, said, “We will use every lawful tool against human traffickers and seek justice for their victims.

“A case like this is only possible through a concerted effort with our federal partners across the country and the non-governmental agencies who provide victim support. We thank them all.”

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READ ALSO:US Court Fixes Date For Sentencing Cyber Fraudster, Hushpuppi

The indictment of David Taylor and Michelle Brannon demonstrates the FBI’s steadfast efforts to protect the American people from human exploitation and financial crimes, including forced labour and money laundering.

“The alleged actions are deeply troubling. I want to thank the members of the FBI Detroit Field Office, with strong support from our federal and agency partners in the FBI Tampa Field Office, FBI Jacksonville Field Office, FBI St. Louis Field Office, FBI Charlotte Field Office, FBI Houston Field Office, and the Detroit IRS-CI Field Office, in addition to several local, county and state law enforcement partners, for their role in executing this multi-state operation.

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“The FBI in Michigan will continue to investigate those who violate federal law and remain focused on ensuring the protection and safety of our nation,” said Acting Special Agent in Charge Reuben Coleman of the FBI Detroit Field Office.

“Money laundering is tax evasion in progress, and in this case, the proceeds funded an alleged human trafficking ring and supported a luxury lifestyle under the guise of a religious ministry.

“IRS-CI stands committed to fighting human trafficking and labor exploitation, and pursuing those who hide their profits gained from the extreme victimization of the vulnerable,” said Special Agent in Charge Karen Wingerd of IRS Criminal Investigation, Detroit Field Office.

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READ ALSO:My Husband Fought, Abandoned Me Cos’ I’m Barren, Woman Tells Court

According to the DOJ, conspiracy to commit forced labour carries up to 20 years’ imprisonment and a fine up to $250,000, while forced labour carries up to 20 years’ imprisonment and a fine up to $250,000.

It noted that conspiracy to commit money laundering carries up to 20 years’ imprisonment and a fine up to $500,000 or twice the value of the properties involved in the money laundering transactions.

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It was gathered that Brannon appeared in federal court in Tampa on Wednesday afternoon, but an attorney for Brannon wasn’t present.

A judge asked where her attorney was and whether she had representation.

Brannon told the judge that she had two private attorneys, out of St. Louis and Oklahoma, who were already working with them. However, she said she hadn’t heard from either of them.

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The judge said the attorneys were not able to be reached through the phone numbers provided to federal prosecutors. It’s not clear if Brannon has legal representation at this point.

The judge continued Brannon’s hearing to Thursday afternoon. He instructed Brannon to find an attorney in the Tampa area in the meantime.

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South African Court Affirms 18-year Jail Term For Nigerian Over Human Trafficking

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The Gauteng High Court in Pretoria, South Africa, on Wednesday, upheld the conviction and 18-year jail term of Nigerian national, Chinedu Justice Obasi, who was found guilty of human trafficking and entering into a fraudulent marriage to secure residency.

According to Independent News Eswatini, Obasi was convicted in December 2017 on three counts and handed his sentence in September 2018.

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The charges included two counts of harbouring women for exploitation and one count of fraudulent marriage.

Court records seen by the news platform showed that between April and September 2016, Obasi harboured two women, identified as Busisiwe and Puleng, at a flat in Pretoria, where he allegedly forced them into prostitution.

READ ALSO:Rape: Nigerian Pastor Rearrested In South Africa

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He was said to have taken their earnings, supplied them with drugs, and restricted their movements, monitoring them constantly to prevent escape.

The fraudulent marriage charge dated back to 2005, when Obasi married a South African woman but failed to live with her, with the court ruling that the union was contracted solely to obtain legal residency.

According to the case file, Busisiwe met Obasi in December 2015, while Puleng was introduced to him through Busisiwe in May 2016. Both women eventually ended up under the control of Obasi and his co-accused, who continued their exploitation.

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On appeal, Obasi argued that the trial court overlooked his personal circumstances and failed to properly consider evidence.

READ ALSO:South Africa Govt Detains Miss Universe Nigeria, Chidinma Adetshina’s Mother For Alleged Forgery

However, the presiding Judge Graham Moshoana dismissed the claims, stressing that Obasi never testified in his defence.

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Judge Moshoana described the case as a clear instance of modern-day slavery.

He said, “Human trafficking exists because people are vulnerable to exploitation due to poverty, lack of education and desperation.

“Victims are often abused, confused and disoriented. People are trafficked for sex, labour and other related reasons.”

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With the ruling, Obasi will continue to serve his 18-year prison term.

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