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Anti-Corruption

Anti-Corruption,General,International,Politics

South Africa’s ex-president Zuma, appears in court to face corruption charges

No Comments   10225 Views | by zeegee

A former South African president, Jacob Zuma, appeared in court on Friday to face corruption charges relating to a $2.5 billion arms deal.

The 75-year-old, whose scandal-plagued nine years in office were marked by economic stagnation and credit downgrades, faces 16 charges including fraud, racketeering and money laundering.

Mr Zuma denies any wrongdoing and is challenging the decision to prosecute the case, a dramatic development on a continent where political leaders are rarely held to account for their actions before the law.

Wearing a dark suit, a smiling Mr Zuma waved to crowds of supporters and reporters as he mounted the steps of the High Court in Durban shortly before 0700 GMT.

The speed with which prosecutors have booked his day in court is a sign of the loss of control Mr Zuma has suffered since his successor, Cyril Ramaphosa, became head of the ruling African National Congress (ANC) in December.

However, Mr Zuma still retains some popular support, especially in his home province of KwaZulu-Natal, where the case is being heard.

Heavily armed police in riot gear lined the square outside the court, as thousands of Mr Zuma’s supporters gathered to express solidarity with a leader they say is the victim of a politically motivated witchhunt.

Marchers, many clad in the distinctive yellow, green and black of the ANC, carried placards reading “Hands off Zuma” and performed the high-stepping toyi-toyi protest dance made popular in South Africa’s decades-long struggle against apartheid.

Businessman Siya Khoza said he admired Mr Zuma’s determination to bring in economic policies that he said were designed to spread the wealth in what remains one of the world’s most unequal societies.

“Whatever happens we will still support Zuma because we believe he brought us radical economic transformation and we still believe that him being in the ANC he will push for it,” said Khoza, wearing a waistcoat emblazoned in
ANC colors.

Mr Zuma’ son, Edward, told supporters at nearby park where several thousand people held an overnight vigil that his father was not worried.

“I would want to believe that as an innocent man, he is definitely not worried,” the domestic News24 agency quoted Edward Zuma as saying.

Mr Zuma, who was forced to resign by the ANC last month, was at the center of a 1990s deal to buy billions of dollars of European military hardware to upgrade South Africa’s post-apartheid armed forces.

The deal was mired in scandal and controversy from the start, with many inside and outside the ANC questioning the spending given the massive social issues, from health to education, Nelson Mandela’s party had to address after coming to power in 1994.

Fallout has cast a shadow over South African politics ever since. Mr Zuma was deputy president at the time. Schabir Shaikh, his former financial adviser, was found guilty and jailed in 2005 for trying to solicit bribes for Mr Zuma from a subsidiary of French arms company Thales.

The company is facing charges in the same case.

Charges against Mr Zuma were filed but then set aside by the National Prosecuting Authority shortly before he successfully ran for president in 2009.

The charges were re-instated in 2016.

Since his election nine years ago, his opponents have fought a lengthy legal battle to have the charges reinstated.

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6 Apr , 2018 11:53 am     Anti-Corruption,General,International,Politics

Corruption, news, President, south africa, Zuma

Anti-Corruption,Politics

Nigerian Senate rejects N800m security vote for Inland Waterways

No Comments   2867 Views | by zeegee

The Nigerian Senate, yesterday, queried the sum of N800 million budgeted for the purchase of security equipment by the Nigeria Inland Waterways Authority (NIWA).

The lawmakers made its position to the Acting Managing Director, Danladi Ibrahim, when he appeared before the Senate Committee on Marine Transport to defend the agency’s 2018 budget.

The panel wondered why the agency requested for N800 million in the 2018 budget for the purchase of security equipment, which was the same amount it received in the 2017 budget for the same purpose.

The committee noted that out of the N800 million, the agency had spent N790 million in 2017, which amounts to over 90 per cent of the appropriated sum.

Chairman of the committee, Senator Ahmed Sani Yerima, noted that the agency failed to provide details and specifications of how it plans to spend the money it requested for in the 2018 budget.

Yerima noted: “You said you want to do something; the same amount last year, the same amount this year. There are no details, no explanations, no form of specification whatsoever. This is unacceptable.”

Another member of the committee, Senator Mohammed Hassan, said Ibrahim and his team should be asked to go back and do the right thing.

He said: “You are doing construction, the locations are not known. You have a project of N1.2 billion which you requested for in 2017, you have received over 90 per cent, you requested for the same amount in 2018. The right thing should have been for you to request for the balance.”

On his part, NIWA boss told the committee that the security equipment was not meant for one place alone. He also said the 2017 approval was the first time the authority was receiving fund for capital projects.

The committee, thereafter, asked the representatives of the agency to go back and do the right thing.

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6 Apr , 2018 11:25 am     Anti-Corruption,Politics

Corruption, Inland waterways, news, Nigeria, Nigerian senate, politics, security vote, Senate

Anti-Corruption,Politics

President’s $1bn approval not Boko Haram fund – Presidency

No Comments   8016 Views | by zeegee

President Muhammadu Buhari’s Special Adviser on Media and Publicity, Femi Adesina, has disclosed that the president’s recent approval of the release of $1 billion for the purchase of military equipment is not just to fight Boko Haram.

After presiding over a meeting with the National Security Council at the Presidential Villa on Wednesday, April 4, 2018, the Minister of Defence, Mansur Dan-Ali revealed that the president approved the release of the fund which was withdrawn from the Excess Crude Account by the Federal Government.

“I can inform you that of recent, our leader, President Muhammadu Buhari, gave approval for the purchase of more equipment for the military, worth $1 billion,” Dan-Ali said.

While speaking on Channels Television on Thursday, April 5, 2018, Adesina said the fund is not just to intensify the military’s fight against Boko Haram but to fight other forms of insecurity in the country.

He also insisted that contrary to what the critics are saying, President Buhari followed due process in approving the release of the fund.

He said, “It couldn’t have been done before the approval, the approval had to come like it came and then Mr President having approved it, sends a communication to the National Assembly. That’s the right procedure.

“That fund is not meant to battle Boko Haram, it is not Boko Haram fund; it is fund to battle insecurity. Boko Haram is not the only form of insecurity we have in Nigeria.

“As we speak now, the communication to the National Assembly is about ready. Those who have been venting spleen and flexing muscles over the matter should just have bothered to make enquiries from the Senior Special Assistant to the President on National Assembly Matters.

“There is not timing that is not good for security. Every time is security time. Those who are reading political meanings to it, it is just very unfortunate they play politics with everything and they will play politics with the very life of Nigerians which is very bad.

Controversy has trailed the release of the fund as the opposition People’s Democratic Party (PDP), and especially Ekiti State governor Ayodele Fayose, has kicked against the process that led to the withdrawal of the fund.

While the Federal Government has insisted that the Nigeria Governors Forum (NGF) had approved the withdrawal of the fund in December 2017, Fayose said he had no input in the decision.

The Buhari-led government has been accused of trying to loot the $1 billion to fund the president’s re-election bid in next year’s election as they failed to see the reason in using the enormous amount to fight a terrorist group that the government has claimed several times has been defeated.

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6 Apr , 2018 11:16 am     Anti-Corruption,Politics

Boko haram, Buhari, Corruption, government, military, Nigeria, politics, President, terrorists

Anti-Corruption,General,Politics

NEMA board suspends six (6) senior directors

No Comments   7885 Views | by zeegee

The Board of the National Emergency Management Agency (NEMA) has suspended six directors of the agency indefinitely.

The suspension of the affected officials by the newly-inaugurated board was in connection with the ongoing probe of the finances of NEMA by the Economic and Financial Crimes Commission.

The financial years being reviewed by the anti-graft agency are from 2011 to 2015.

Those placed on suspension are the Director of Finance and Accounts, Akinbola Hakeem Gbolahan; Ag. Director, Special Duties, Umesi Emenike; Director, Risk Reduction, Mallam Alhassan Nuhu; Pilot in-charge Air Ambulance and Aviation Unit, Mamman Ali Ibrahim; the Chief Maintenance Officer, Ganiyu Yunusa Deji; and the Director of Welfare, Kanar Mohammed.

The EFCC had in a report to the Presidency recommended the disciplinary measures in order to enable it conduct unhindered investigation and have access to vital records.

Based on the EFCC’s recommendation, the Board of NEMA approved the suspension and directed the management to give effect to its decision.

The Board also mandated the management of NEMA to cooperate fully with the EFCC in the ongoing probe.

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6 Apr , 2018 11:03 am     Anti-Corruption,General,Politics

Corruption, EFCC, finance, NEMA, Nigeria, politics

Anti-Corruption,International,Politics

South Korea’s Former President, Park Geun-Hye Jailed 24 Years For Corruption

No Comments   7906 Views | by zeegee

A South Korean court on Friday sentenced the impeached President Park Geun-hye to 24 years in jail with a fine of 18 billion won (17 million U.S. dollars) for corruption.

The court found Park guilty of bribery over a scandal that exposed webs of corruption between political leaders and the country’s conglomerates.

The court ruled that Park colluded with her old friend, Choi Soon-sil, to receive tens of billions of won from major conglomerates such as Samsung and Lotte to help Choi’s family and fund non-profit foundations owned by her.

Park, 66, has denied wrongdoing and was not present in court.

Prosecutors initially sought a 30-year sentence and a 118.5 billion won (112 million dollars) fine for Park, after indicting her on charges that included bribery, abuse of power and coercion.

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6 Apr , 2018 10:44 am     Anti-Corruption,International,Politics

Corruption, impeachment, international news, South Korea

Anti-Corruption,Politics

Ekiti LG chairmen drag Malami, 36 governors to court over $1bn fund for insurgency

No Comments   638 Views | by zeegee

Sixteen Local Government Chairmen in Ekiti State have sued the Attorney General of the Federation, Abubakar Malami, and Governors of the 36 states over the approval of the sum of $1billion from the Excess Crude Account of the Federation for the fight against insurgency.

In the suit marked FHC/ABJ/CS/1264/17, the council chairmen asked the Abuja division of the Federal High Court to declare the approval of the sum of $1 billion by the 36 state governors as unlawful and therefore, null and void.

The suit which was filed on Tuesday at the registry of the court by counsel to the plaintiffs, Ola Olanikpekun (SAN) also listed the Revenue Mobilisation Allocation and Fiscal Commission as a defendant.

 

The Chairmen include: Deji Ogunsakin (Ado LGA); Bola Alonge (Ikere LGA); Lanrewaju Omolase (Ekiti South West LGA); Dapo Olagunju (Irepodun/Ifeelodun LGA); Samuel Adeniyi (Ekiti East LGA); Olumide Falade (Ise/Orun LGA); Sade Akinrinmola (Gbonyin LGA); Tayo Ogundare (Oye LGA); Chief Ayodeji Arogbodo (Ido/Osi LGA) and Taiwo Oguntuase (Emure LGA).

Others are: Kolawole Omotunde (Ekiti West LGA); Bolaji Jeje (Efon LGA); Adesola Adeyanju (Ikole LGA); Ganiyu Bakare (Ilejemele LGA); Adeniyi Adebayo (Moba LGA) and Abiodun Dada (Ijero LGA).

The suit which is yet to be assigned to any judge for adjudication is supported by a 14-paragraph affidavit deposed to by Everest Igweokolo, a litigation executive in the law firm of Ola Olanikpekun.

The Chairmen are demanding an “order of injunction restraining the Federal government and the 36 states governors, their agents, servants, privies, representatives in interest, howsoever called and by whatsoever name designated, from giving effect to the appropriation and/ or approval of appropriation of the sum of $1 billion or any other sum whatsoever, from the Excess Crude Account of the Federation.”

The Council Chairmen also asked the court for “a declaration that they are entitled to full share of all revenue accrued and accruable to the Federation Account and the Federation Excess Crude Account or any other Account whatsoever operated by and for the Federation of Nigeria, including the sum of $1,000,000,000 (which was purportedly approved for the expenditure of the Federal Government by the 1st-37th defendants at the 83rd, National Economic Council meeting of December 15, 2017, in accordance with section 162 of the 1999 constitution and the provisions of Allocation of Revenue (Federation Account) Act.”

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20 Dec , 2017 1:54 am     Anti-Corruption,Politics

Anti-Corruption

EFCC reportedly uncover $3million Lagos hotel Governor Yari built with Paris Club funds

No Comments   446 Views | by Liz Ajala

Officials of the Economic and Financial Crimes Commission (EFCC), have reportedly told Sahara Reporters, that they have discovered a hotel being contructed by Governor Yari of Zamfara State, with $3million from the London-Paris Club loan refund. Read More…

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14 May , 2017 7:17 pm     Anti-Corruption

Anti-Corruption

Court Grants Ex-FCT Minister, Bala Mohammed Bail

No Comments   478 Views | by Liz Ajala

An FCT High Court has granted a former Minister of the Federal Capital Territory, Bala Mohammed, bail. Read More…

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12 May , 2017 1:50 pm     Anti-Corruption

Breaking news

Anti-Corruption

BREAKING: Court of Appeal reverses conviction of ex-NIMASA DG

No Comments   4186 Views | by Liz Ajala

The Court of Appeal in Lagos on Thursday reversed the sentence on Raymond Omatseye, a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA) on allegations of N1.5 billion fraud. Read More…

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11 May , 2017 11:58 am     Anti-Corruption

Breaking news, NIMASA

Anti-Corruption

Court sends ex-FCT Minister, Bala Mohammed to prison

No Comments   345 Views | by Liz Ajala

A former Minister of the Federal Capital Territory, Bala Mohammed, was on Wednesday remanded in the Kuje Maximum Prison over allegations of fraud. Read More…

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10 May , 2017 6:42 pm     Anti-Corruption

Breaking news

Anti-Corruption

Court orders former minister’s children to pay NERFUND N61m

No Comments   375 Views | by Liz Ajala

The Federal High Court, Abuja, has ordered promoters of Bakrad International Limited and the children of former Women Affairs Minister, Mrs Zainab Maina, to pay N61 million to the National Economic Reconstruction Fund (NERFUND). Read More…

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10 May , 2017 6:40 pm     Anti-Corruption

NERFUND

Anti-Corruption

EFCC To Appeal Dismissal Of Corruption Charges Against Oronsaye

No Comments   356 Views | by Liz Ajala

The Economic and Financial Crimes Commission (EFCC) says it will appeal the ruling upholding a no-case submission filed by a former Head of Service of the Federation, Mr. Stephen Oronsaye, on the seven charges of criminal breach of trust levelled against him by the commission. Read More…

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10 May , 2017 11:36 am     Anti-Corruption

Anti-Corruption

DSS frees ex-Benue Governor, Gabriel Suswam after 70 days in detention

No Comments   302 Views | by Liz Ajala

Former Governor of Benue State, Gabriel Suswam, has been released by the Department of State Service (DSS). Read More…

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7 May , 2017 7:04 pm     Anti-Corruption

Anti-Corruption

BREAKING: DSS arrests Ifeanyi Ubah

No Comments   362 Views | by Liz Ajala

Oil magnate and chairman of Capital Oil and Gas Limited, Ifeanyi Ubah, has been arrested by the Department of State Services, DSS. Read More…

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6 May , 2017 2:07 pm     Anti-Corruption

Breaking news

Anti-Corruption

Suspended NIA DG’s Wife Owns Ikoyi Flat – EFCC

No Comments   380 Views | by Liz Ajala

The Economic and Financial Crimes Commission on Friday identified Mrs Folashade Oke as the owner of the apartment in Ikoyi, where the agency recovered a huge sum of cash in April. Read More…

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5 May , 2017 5:01 pm     Anti-Corruption

Breaking news

Anti-Corruption

Police bow to pressure, return all items seized from Senator Goje’s home

No Comments   264 Views | by Liz Ajala

The Nigeria Police have succumbed to pressure by the National Assembly and returned all items, including budget documents taken from the residence of the chairman of the Senate Committee on Appropriations, Danjuma Goje a raid last week. Read More…

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28 Apr , 2017 7:30 am     Anti-Corruption

Anti-Corruption

Missing budget: Police reply Senator Goje, vow to tender video evidence

No Comments   286 Views | by Liz Ajala

The Nigeria Police has replied a former Governor of Gombe State and Senator representing Gombe Central, Senator Abdullahi Danjuma Goje, that they (police) should be held responsible for the alleged ‘missing’ of the 2017 budget. Read More…

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27 Apr , 2017 12:01 pm     Anti-Corruption

Anti-Corruption

Anti-graft fight not targeted at individuals, Buhari tells Jonathan

No Comments   277 Views | by Liz Ajala

President Muhammadu Buhari yesterday denied harassing the family of former President Goodluck Jonathan or any other persons in the Federal Government’s fight against corruption, as claimed by the former president. Read More…

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27 Apr , 2017 11:55 am     Anti-Corruption

Anti-Corruption

Court Orders Forfeiture Of Patience Jonathan’s $5.8m

No Comments   353 Views | by Liz Ajala

The Federal High Court Lagos on Wednesday granted a fresh exparte application by the Economic and Financial Crimes Commission (EFCC)  for an order forfeiting the sum of $5.8 million belonging to former First Lady Dame Patience Jonathan. Read More…

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26 Apr , 2017 1:46 pm     Anti-Corruption

Breaking news

Anti-Corruption

How Emir Sanusi spent N37 million on phone calls – Emirate council

No Comments   315 Views | by Liz Ajala

The Kano State Emirate Council has revealed that the Emir of Kano, Muhammadu Sanusi II spent N37 million on telephone calls alone since ascending the throne three years ago. Read More…

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26 Apr , 2017 1:41 pm     Anti-Corruption

Breaking news

Anti-Corruption

Court remands Ex-Niger Gov, Babangida Aliyu In Prison

No Comments   341 Views | by Liz Ajala

A former governor of Niger State, Babangida Aliyu, and his Chief of Staff, Umar Nasko, have been remanded in prison. Read More…

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26 Apr , 2017 7:52 am     Anti-Corruption

Anti-Corruption

$5.9m Account: EFCC Withdraws Application Against Patience Jonathan

No Comments   273 Views | by Liz Ajala

The Economic and Financial Crimes Commission has withdrawn its application to stop Patience Jonathan from accessing her Skye Bank account. Read More…

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25 Apr , 2017 4:19 pm     Anti-Corruption

Anti-Corruption

Again, CCT pledges daily trial for Saraki, Ngwuta, others

No Comments   256 Views | by Liz Ajala

The trial of Senate President Bukola Saraki, a Supreme Court Justice, Sylvester Ngwuta, and others currently before the Code of Conduct Tribunal will continue on a day-by-day basis, the Tribunal has said. Read More…

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25 Apr , 2017 8:50 am     Anti-Corruption

Anti-Corruption

Citing Double Standards, PDP Says SGF, NIA DG Should Have Been Arrested

No Comments   293 Views | by Liz Ajala

Citing double standards, the Peoples Democratic Party (PDP) led by Senator Ahmed Makarfi has rejected the three-man investigative panel constituted by President Muhammadu Buhari to probe the Secretary to the Government of the Federation, Read More…

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21 Apr , 2017 10:15 am     Anti-Corruption

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