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Peter Obi Tasks FG to Name Terrorism Financiers

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Labour Party presidential candidate, Peter Obi, has challenged the Federal Government to publicly name terrorism financiers and oil thieves across the country.

He said the call had become imperative to ensure there were no ‘sacred cows’ in the fight against terrorism, anti-corruption and economic sabotage across the country.

The former Anambra State governor made the call on his Twitter page on Wednesday, adding that it was important for the apex government to rise to the occasion.

The PUNCH reports that the Federal Government says the Nigerian Financial Intelligence Unit uncovered 96 financiers of terrorism as well as the 424 associates and supporters of the financiers.

Announcing the development, the Minister of Information and Culture, Lai Mohammed, on February 3, 2022, while reeling out the administration’s achievements, said the fraud unit unmasked 123 companies and 33 bureau de change operators linked with terrorism in the country.

However, Mohammed did not give the names of the sponsors and companies linked with terrorism.

He said, “For its part, the analysis by the Nigerian Financial Intelligence Unit, in 2020-2021, revealed 96 financiers of terrorism in Nigeria, 424 associates/supporters of the financiers, involvement of about 123 companies and 33 Bureaux de Change, in addition to identifying 26 suspected bandits/kidnappers and seven co-conspirators. The analysis has resulted in the arrest of 45 suspects who will soon face prosecution and seizure of assets.”

Mohammed added that from the NFIU’s analysis of tax evasion and tax avoidance linked to corruption, the agency identified N3.0tn in VAT and N3.7tn in Withholding Tax due to the government.

“The NFIU has also sent 1,165 intelligence reports on cases of corruption, money laundering and other serious offences to 27 domestic agencies for investigation, prosecution and asset recovery,” the minister said.

He revealed that on terrorism financing, the NFIU had intelligence exchanges on Boko Haram, ISWAP, banditry, kidnapping, and others with 19 countries.

“During the same period, 2020-2021, the organisation returned fraudulently-obtained funds totaling US$103.7m, 3,000 Pound Sterling; 7,695 Singapore Dollar and 1,091 Euros to 11 countries of victims who came into the country,” Mohammed had said.

But commenting on the menace of oil theft and terrorism financing in Nigeria on Wednesday, the Labour Party presidential candidate said it was important for the President, Major General Muhammadu Buhari (retd.)’s regime to publicly name those behind the menace.

He wrote, “I am struck and intrigued by the news report linking “highly placed” Nigerians to oil theft. The same has been the case with financing insurgency and Boko Haram. When will FGN summon the political will to publicly name such persons?

“In the National Interest, there should be no sacred cows – PO”

The Punch

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Borno Acts of Terror: Tinubu Orders Security Chiefs to Relocate to Maiduguri

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President Bola Tinubu has ordered security chiefs to relocate to Maiduguri, Borno State, where about 23 people were killed following explosions in the North-Eastern city, and has promised to track the perpetrators of the “acts of terror”.

President Bola Tinubu, in condemning the incident, described it as part of the “desperate and frantic attempts by criminals and terrorist elements trying to instil and spread fear” among people owing to pressure from security forces.

He said the government is beefing up security across the country and has “directed security chiefs to move to Maiduguri to take charge of the situation.

“I have also directed the emergency agencies to provide proper care for the injured,” Tinubu wrote in a statement on Tuesday.

The president said the incident is “profoundly upsetting” but warned that “There is no place in Nigeria where terrorists will find safety.

“We will locate them, confront them, and completely defeat them.”

See also  Troops kill two ‘terrorists’, recover weapons in Borno

“We will continue to intensify our efforts against all criminal elements, wherever they may be,” Tinubu promised.

He lauded the “courage and fighting spirit of our patriotic troops” for their efforts in repelling the “coordinated attacks by these terrorists on military positions in the state”.

Listing efforts by his administration, Tinubu said he recently “approved additional equipment and operational support to enhance their capabilities.

“This effort is already in progress,” he said.

Meanwhile, the Northern Senators’ Forum said it is “shocked and saddened by the devastating bomb explosions.”

While extending “heartfelt condolences to the government and people of Borno State,” the lawmakers assured that “everything will be done by the Federal Government to ensure that the people regain confidence in the City.”

“We pray for the speedy recovery of the injured and comfort for the families of the victims,” Abdulaziz Yar’Adua, the forum’s leader, said in a statement.

“We also call on all Nigerians to remain calm and support the efforts of the security agencies to bring the perpetrators to justice.”

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Court Threatens Bail Revocation, Arrest Against Sowore

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Justice Mohammed Umar of the Federal High Court of Abuja, has warned that he may revoke the bail granted to politician and online publisher, Omoyele Sowore, if he fails to appear at the next hearing in his ongoing trial over alleged cyberstalking.

The judge issued the warning on Thursday after the defendant and his legal team failed to appear in court for the scheduled proceedings.

Justice Umar said he would not hesitate to revoke Sowore’s bail and issue a bench warrant for his arrest if he fails to attend the next adjourned sitting.

“If the defendant fails to attend the next adjourned date, I will not hesitate to grant the prosecution’s request to revoke his bail and issue a warrant for his arrest,” the judge warned.

Sowore is being prosecuted by the Department of State Services> over alleged cybercrime offences ulinked to a social media post in which he described President Bola Tinubu as “a criminal” on his X and Facebook accounts.

At Thursday’s hearing, Sowore was absent, and none of his lawyers, reportedly about 30 in number, were present in court.

Counsel to the prosecution, Akinlolu Kehinde, told the court that the defence was expected to conclude its cross-examination of the first prosecution witness.

Kehinde argued that there was no justification for the absence of the defendant and his legal team, stating that both parties had been duly served hearing notices.

“I confirmed from the court’s registry that a hearing notice was served on the defendant through his team of lawyers, just as the prosecution was also served,” Kehinde told the court.

He added that the defendant, who was expected to be present at every sitting of the court, had neither appeared nor provided any explanation for his absence.

Citing Sections 352(1) and (2) of the Administration of Criminal Justice Act 2015, the prosecuting counsel urged the court to revoke Sowore’s bail and issue a bench warrant for his immediate arrest to ensure his presence in court.

However, in his ruling, Justice Umar acknowledged that Sowore had been properly served with the hearing notice but noted that the defendant had consistently attended court proceedings since the trial began late last year.

The judge also observed that previous adjournments in the case had occurred at the instance of both the prosecution and the defence.

On that basis, he said the defendant should be given the benefit of the doubt since it was the first time he had failed to appear for trial.

“The defendant has always attended court since the commencement of the case,” Justice Umar said, noting that it would be fair to give him the benefit of the doubt.

The court subsequently adjourned the matter until March 16 for continuation of trial and ordered that another hearing notice be issued to Sowore.

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LPDC Dismisses Complaints Against Deputy Speaker Kalu

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The Legal Practitioners Disciplinary Committee (LPDC) has dismissed a complaint filed against Deputy Speaker of the House of Representatives, Rt. Hon. Benjamin Okezie Kalu, stating that no prima facie case was established against him.

A certified true copy of the committee’s ruling, with reference number BB/LPDC/1954/2026, was made available to journalists, effectively closing the matter.

The ruling, signed by Umeh Kalu (SAN,) a senior member of the LPDC panel, delivered a decisive verdict in favour of the respondent.

The LPDC panel, in a thorough and unambiguous opinion, stated that it found the complaint fundamentally flawed both procedurally and substantively.

“The Statement of Facts was erroneously addressed to the Chairman of the Legal Practitioners Privileges Committee rather than the Chairman of the LPDC, as required under Rule 4 of the LPDC Rules, 2020.

“While we chose to overlook this error, it could not rescue the complaint on merit,” the panel stated.

On the allegations relating to NYSC participation, Nigerian Law School training, and enrollment at the Supreme Court, the panel said they fell entirely outside the LPDC’s jurisdiction.

“The LPDC is established solely to regulate the professional conduct of enrolled legal practitioners in the discharge of their duties to the public, as provided under Section 10 of the Legal Practitioners Act.

“The LPDC cannot interrogate the operations of the Nigerian Law School, the Council of Legal Education, the NYSC, or the Body of Benchers,” the ruling stated categorically.

The panel further noted that the alleged infractions, even if true, occurred before the respondent was called to the Bar, placing them squarely beyond the LPDC’s inquisitorial reach.

Recall that a lawyer, Barr. John Aikpokpo Martins, had alleged that Hon. Kalu, formerly known as Benjamin Okezie Osisiogu before a legal name change. had simultaneously participated in the National Youth Service Corps (NYSC) scheme while attending the Nigerian Law School, in alleged violation of the NYSC Act.

The applicant further alleged that this dual participation amounted to false declarations, which he claimed formed the basis of the respondent’s call to the Bar on September 6, 2011, and subsequent enrollment on the Roll of Legal Practitioners at the Supreme Court of Nigeria on October 5, 2011.

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