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SERAP Sues 36 Governors Over Failure To Account For N72bn Subsidy Palliative

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Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the 36 state governors in the country over “their failure to account for the spending of the N72 billion palliative collected from the Federal Government, including details of the beneficiaries and the reliefs provided with the money.”

The Federal Government recently disbursed N2 billion out of the N5 billion palliative package to each state of the federation and the federal capital territory (FCT), to address the impact of the removal of fuel subsidy.

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In the suit number FHC/L/CS/1943/2023 filed last Friday at the Federal High Court in Lagos, SERAP is seeking: “an order of mandamus to direct and compel each of the 36 state governors to account for the spending of the N2 billion palliative collected by the governors from the Federal Government.”

SERAP is seeking: “an order of mandamus to direct and compel each of the 36 state governors to disclose details of the beneficiaries and the reliefs provided to the poorest and most vulnerable Nigerians with the money.”

SERAP is also seeking: “an order of mandamus to direct and compel each of the 36 state governors to instruct the Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Economic and Financial Crimes Commission (EFCC) to monitor the spending of fuel subsidy palliative collected by them.”

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READ ALSO: Probe Missing $15bn, N200bn Of Oil Revenues, SERAP Tells Tinubu

In the suit, SERAP is arguing that: “Government secrecy is fundamentally anti-democratic. Secrecy in the spending of the N72 billion collected by the 36 state governors would create distrust or suspicion of the government. The failure by the governors to account for the public funds is both legally and morally wrong.”

SERAP is also arguing that, “The 36 state governors are constitutionally required to act in the public interest. Secrecy in government is a form of coercion. Government secrecy promotes arbitrariness and covers illegal acts.”

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According to SERAP, “The right of access to official information such as the spending of the N72 billion by the governors exists to facilitate the exercise of free expression right, discover the truth, and encourage citizens’ participation in a democracy.”

SERAP is also arguing that, “The right to access information held by public officials and bodies is also essential for collective decision-making in a democratic society. The right to know strengthens the enjoyment of other constitutionally guaranteed human rights and expands the whole system of freedom of expression.”

The suit filed on behalf of SERAP by its lawyers, Kolawole Oluwadare and Mrs Blessing Ogwuche, read in part: “It is in the public interest to direct and compel the 36 state governors to account for the spending of the N72 billion palliative and any subsequent disbursement of public funds to the states.”

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READ ALSO:SERAP Sues Akpabio, Abass Over ‘Plan To Spend N110bn On Bulletproof Cars, Others’

“There is no democratic freedom without accountability and the basic postulate of accountability is that the people should have information about the functioning of the government.”

“Compelling and directing the governors to account for the spending of the N72 billion would increase government transparency and enhance an open and democratic society.”

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“A functioning democracy rests upon participation and accountability. Citizens cannot fully participate in a democracy unless they are allowed to effectively enjoy the right to know what their government is doing in their name.”

“The right of access to information also lets in light and allows the public to scrutinise the workings of the government and find truth in them. Nigerians have the right to know how their states are spending the fuel subsidy relief funds. It is part of their legally enforceable human rights.”

“Transparency and accountability in the spending of the N72 billion and any subsequent disbursement to the governors would help to reduce the risk of corruption, mismanagement, diversion, or opportunism.”

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READ ALSO: ‘Withdraw Regulations On Customers’ Social Media Handles Or Face Legal Action’, SERAP Tells CBN

“The oversight afforded by public access to the details of the spending of the N72 billion palliative and any subsequent disbursement to the governors would serve as an important check on the activities of the states, and help to prevent abuses of the public trust.”

“The constitutional principle of democracy provides a foundation for Nigerians’ right to know details about the spending of the N72 billion fuel subsidy palliative. Citizens’ right to know is crucial for the country’s democratic order.”

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“The effective operation of representative democracy depends on the people being able to scrutinise, discuss and contribute to government decision making, including on the fuel subsidy relief funds.”

“The removal of subsidy on petrol continues to negatively and disproportionately affect the poor and socially and economically vulnerable Nigerians in several states, undermining their right to adequate standard of living.”

“The Freedom of Information Act, Section 39 of the Nigerian Constitution 1999 [as amended], article 9 of the African Charter on Human and Peoples’ Rights and article 19 of the International Covenant on Civil and Political Rights guarantee to everyone the right to information, including about how the N72 billion fuel subsidy relief funds are spent.”

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READ ALSO: SERAP Sues Buhari Over Failure To ‘Reverse Unlawful Electricity Tariff Hike’

“By the combined reading of the provisions of the Nigerian Constitution, the Freedom of Information Act, and the African Charter on Human and Peoples’ Rights, applicable throughout Nigeria, there are transparency obligations imposed on the 36 states to account for the spending of the N72 billion fuel subsidy palliative.”

“The Nigerian Constitution, Freedom of Information Act, and the country’s anti-corruption and human rights obligations rest on the principle that citizens should have access to information regarding their government’s activities.”

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“States cannot hide under the excuse that the Freedom of Information Act is not applicable to them to refuse to provide the details being sought, as all the 36 states also have clear legal obligations to provide the information as prescribed by the provisions of the Nigerian Constitution, and the African Charter on Human and Peoples’ Rights (Ratification and. Enforcement) Act.”

No date has been fixed for the hearing of the suit.

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Trump Administration Proposes New Rule Limiting Nigerians, Others

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The Trump administration has unveiled a proposal that would restrict the length of time international students can remain in the United States for their studies.

According to the Department of Homeland Security (DHS), the regulation, which is expected to be published on Thursday, would impose a four-year cap on student visas and other categories of temporary admissions.

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According to Fox News, the DHS said the proposal is part of efforts to curb “visa abuse” and strengthen the government’s ability to “properly vet and oversee these individuals.”

READ ALSO:Why I Plotted President Trump’s Assassination – 50-yr-old Woman

It added that some students have “taken advantage of U.S. generosity” and become “forever” students by staying enrolled in colleges to prolong their residence.

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“For too long, past Administrations have allowed foreign students and other visa holders to remain in the U.S. virtually indefinitely, posing safety risks, costing untold amount of taxpayer dollars, and disadvantaging U.S. citizens,” a DHS spokesperson stated.

This new proposed rule would end that abuse once and for all by limiting the amount of time certain visa holders are allowed to remain in the U.S., easing the burden on the federal government to properly oversee foreign students and their history,” the spokesperson continued.

Currently, F visa holders may stay in the U.S. for the “duration of status,” meaning the period they are enrolled full-time. The new proposal would allow stays for the length of a programme but would not permit them to exceed four years, generally less than the time needed for postgraduate studies.

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READ ALSO:Trump, Putin Make No Breakthrough On Ukraine Deal, End Summit

Foreign journalists would also be affected. Under the plan, they would receive an initial admission period of 240 days, with the possibility of a single extension for another 240 days, but not longer than their assignment.

The DHS said regular assessments would provide “proper oversight” and help reduce the number of people residing in the U.S. on temporary visas.

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But education experts warned the measure could hurt universities financially. International students typically pay higher tuition and have fewer opportunities for scholarships, which contributes significantly to the financial support of American colleges.

It will certainly act as an additional deterrent to international students choosing to study in the United States, to the detriment of American economies, innovation, and global competitiveness,” Fanta Aw, executive director and CEO of NAFSA: Association of International Educators, said in a statement to Politico.

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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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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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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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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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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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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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