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Senate Passes Bill Empowering FG to Seize Illegally-Acquired Assets

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The Senate has passed for second reading, a bill seeking to allow the Federal Government to seize assets acquired by corrupt public officers, terrorism financiers, among others.

The legislation is titled, ‘A bill for an Act to Make Comprehensive Provisions For Seizure, Confiscation, Forfeiture and Management of Properties Reasonably Suspected to Have Been Derived From Unlawful Activities.’

The sponsor of the bill, Senator Suleiman Kwari, in his lead debate, said the proposal passed first reading on March 16, 2021, and was also listed among the versions of bills of interest contained in the recent communication from the President, Major General Muhammadu Buhari (retd.), to the National Assembly.

Buhari had last week appealed to the parliament to pass three anti-corruption bills on proceeds of crime, whistle-blower and witness protection.

The Senate had on Tuesday passed the Witness Protection Bill for second reading.

Kwari said the main objective of the bill was to provide for the establishment of a department in the relevant organisations to manage forfeited assets.

According to him, the department would provide for an effective legal and institutional framework for the recovery and management of the proceeds of crime, as well as civil forfeitures in non-conviction based sentencing.

He said, “This bill further makes provisions for restraint, seizure, confiscation and forfeiture of property derived from property unlawful activities; any instrumentality used or intended to be used in the commission of such unlawful activities; and for non-conviction based procedure for the recovery of proceeds of crime.

“The bill’s other objectives are to strengthen the criminal confiscation procedure by ensuring that the total benefit from a person’s criminal activity is calculated and an equivalent amount, where recoverable, is confiscated on behalf of the Federal Government.

In his submission, Senator Smart Adeyemi, stated that it had become expedient for government to go after anyone who cannot account for how they acquired their properties.

“In supporting this bill, Mr. President, I hold the view that the people who have acquired their properties legally and with good funds have no cause to fear,” he said.

The Deputy Majority Whip, Senator Aliyu Sabi-Abdullahi said, “I think it is our duty to support such a law, but it must not be done in a manner that at the end of the day, when you have somebody that does not mean well, you have given him a weapon to go after his perceived enemies. I think that is where caution has to come in.”

Senator Stella Oduah, who is under the radar of the Economic and Financial Crimes Commission, however, kicked against the bill.

Oduah said, “For very brilliant senators such as us, we cannot be seen to pass a bill which we haven’t thought through and that is not in line with best global practice. We shouldn’t play ostrich with this bill. We are going to create a situation where conflict of interest within establishments will continue to exist. Subjectivity in handling issues will be the subject of the day, and innocent Nigerians will be made to be victims of this law, and laws are not supposed to be like that.

“Laws are supposed to stand the test of time. This bill will not stand the test of time because it will be very subjective.”

President of the Senate, Ahmad Lawan, after the second reading, referred the bill to the Joint Committee on Anti-Corruption and Financial Crimes; and Judiciary, Human Rights and Legal Matters.

The joint committee was given four weeks to report back to the Senate in plenary.

Meanwhile, a bill seeking to broaden the functions of the Public Complaints Commission also scaled second reading on Wednesday.

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False and Misleading: Senator Ireti Kingibe Not Suspended, Says ADC

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The African Democratic Congress, ADC, has dismissed reports that Senator Ireti Kingibe has been suspended from the party, describing the claims as false and misleading.

Kingibe currently represents the Federal Capital Territory in the Senate.

In a statement issued on Thursday, the party’s National Publicity Secretary, Bolaji Abdullahi, said the ADC is not aware of any decision to suspend the senator and urged the public to ignore the circulating reports.

Abdullahi emphasized that the party has well-defined constitutional procedures for handling allegations involving its members.

“The African Democratic Congress is unaware of any suspension of Senator Ireti Kingibe, the distinguished Senator representing the Federal Capital Territory,” he said.

He added that as a law-abiding political party, the ADC follows established internal mechanisms when dealing with issues concerning its members rather than addressing such matters through media statements.

“As a law-abiding political party, the ADC has clear constitutional procedures for addressing any allegations involving its members. Such matters are handled through established internal mechanisms, not through press statements,” Abdullahi stated.

The party therefore called on the public and media organizations to disregard the reports of Kingibe’s alleged suspension.

“We therefore urge the public and the media to disregard the reports suggesting that Senator Ireti Kingibe has been suspended by the party, as they are false and misleading,” the statement added.

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Tambuwal Finally Dumps PDP, Defects to ADC

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Former Governor Aminu Tambuwal has announced his defection from the Peoples Democratic Party to the African Democratic Congress.

Mr Tambuwal, who announced his defection in an official letter addressed to his PDP ward chairman on Wednesday, said the move was driven by the party’s unresolved crisis.

“I write to formally tender my resignation as a member of the Peoples Democratic Party (PDP), effective from today,” the letter stated.

Mr Tambuwal stated that the party’s persistent internal crisis, leadership disagreements, and divisions at various levels made it difficult for him to continue his active participation and commitment as a member.

“The ongoing conflicts have, unfortunately, worsened the unity and direction that once defined the party,” the former Sokoto governor stated.

Meanwhile, in a statement on X on Thursday, Mr Tambuwal said he had officially joined the ADC with his associates and supporters.

“I am convinced that this decision is guided by my belief that Nigeria needs a stronger political platform built on integrity, accountability, inclusiveness, and a clear commitment to national development.

“I remain fully committed to the service of our country and to the ideals of democracy, justice, and national unity,” the former governor stated.

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Tenure Policy: India, Others Reject Tinubu’s Ambassadors

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Some countries, including India, have reportedly declined to accept a number of ambassadors recently nominated by Bola Tinubu, citing diplomatic policies tied to the remaining tenure of the sending government.

Sources within Nigeria’s Presidency and the foreign service disclosed that India has a standing practice of not accepting ambassadors from administrations with less than two years left in office.

One of those affected is career diplomat Ambassador Muhammad Dahiru, who was nominated to serve in New Delhi.

According to officials familiar with the matter, the Asian country is exercising its discretion to delay or reject the request from Nigeria’s Ministry of Foreign Affairs for Dahiru’s acceptance.

“They don’t accept an ambassador from an administration that has less than two years in office. So they are giving us that body language already,” a Presidency source said.

The development follows earlier concerns that several of Tinubu’s ambassador-designates could face resistance from host countries due to the limited time left in the administration’s current tenure.

Under diplomatic protocol, countries must grant formal approval known as agrément before a nominated envoy can assume duties. Without this consent, ambassadors cannot be officially deployed.

Officials say while India’s position is the most explicit so far, other countries may adopt similar approaches, potentially delaying Nigeria’s plan to fully restore ambassadorial representation across its foreign missions.

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