Connect with us

General

Ex-Naval Director On Wanted List For Corruption Sneaks Back Into Nigeria, Assaults Woman With Military Protection

Published

on

Despite being on the run after being declared wanted by the Economic and Financial Crimes Commission (EFCC) for alleged N2 billion corruption, a former Director of Navy Accounts, Rear Admiral, Tahir Yusuf (retd.) during the week used military operatives to assault the manager of a bakery in Zaria, Kaduna State.

The anti-graft agency had accused Yusuf of stealing N2 billion belonging to the Nigerian government while serving as Director of Nigerian Navy Accounts.



In 2020, Justice Ijeoma Ojukwu of a Federal High Court in Abuja ordered the permanent forfeiture of about N500 million found to be fraudulently amassed by the military officer to the Nigerian government.

The total amount forfeited was N392, 695,857.87, including $91,955.38 and the sum of £15,050 held in domiciliary accounts.

Yusuf, previously second-in-command to the Chief of Account and Budget, Naval Headquarters (NHQ), held the cash in seven accounts- both private and corporate in two banks.

The seven accounts were operated under the name of a company, Bitmas Enterprise, in Zenith Bank while two were held in Yusuf’s name in the defunct Skye Bank, now Polaris Bank.

Following the forfeiture, SaharaReporters gathered that Yusuf fled Nigeria to Dubai, UAE where he has stayed for over 3 years.

However, Yusuf sneaked back to the country last week with the help of some corrupt government officials, mainly in the military through Niger Republic, multiple sources told SaharaReporters.

The sources added that the fugitive has been moving round the country with military guards provided by the Navy authorities.

It was gathered that Yusuf also used armed naval officers to assault the manager of Bitmas Bakery Limited in Zaria.

The bakery is said to be owned by the retired admiral’s wife.

“When the EFCC was on to him, he exiled himself to Dubai, UAE where he stayed for 3/4 years. He reached out to the EFCC through his younger brother, Abdulbari Yusuf, who is a banker with Zenith Bank, Maiduguri branch,” one of the sources said.

“He has compromised many EFCC operatives including the Director Operations, Abdulkarim Chuckol. He has made arrangements with them to bury his case.

“Now with the help of many corrupt government officials, mainly in the military, he sneaked back into the country last week through Niger Republic.

“After getting into the country, he assaulted the manager of Bitmas Bakery Limited in Zaria with the aid of his naval driver, military orderly and others who restrained the manager of the bakery as he assaulted her personally. His wife owns the bakery. He later sent armed thugs to invade the bakery. They fired shots and looted everything.

“They were however apprehended by the police and charged to court. The admiral now came back to Zaria, facilitated their release and went back to the bakery and continued to assault them. The bakery has about 140 workers, all have been rendered jobless now.”

Yusuf was sighted at one of his choice properties located at 1B Yobe Close, Maitama, Abuja during the week.


Source link

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published.

General

Angolan journalists continue to face criminal insult and defamation proceedings

Published

on

By

New York, June 30, 2022 – Angolan authorities should drop criminal defamation and insult investigations into journalists Escrivão José, Óscar Constantino, and Fernando Caetano and ensure that investigative journalism is not criminalized, the Committee to Protect Journalists said Thursday.

The three journalists each told CPJ that they are facing ongoing legal processes over criminal defamation and insult complaints about their work.

“The spate of spurious criminal defamation cases against journalists in Angola shows that politicians and powerful figures are allergic to public scrutiny and are taking advantage of colonial-era laws to criminalize journalism,” said Angela Quintal, CPJ’s Africa program coordinator, in Johannesburg, South Africa. “Prosecutors must stop pandering to elites who want to keep citizens in the dark and should refuse to entertain such cases in line with a 2010 resolution by the African Commission on Human and Peoples’ Rights urging African Union members states to abolish criminal defamation and insult laws.”

Convictions for criminal defamation carry prison terms of up to 1.5 years and a fine set by a judge; insult convictions carry one year and a fine, according to the penal code and Nelson Custódio, a local lawyer who represents both Caetano and Constantino, and who spoke to CPJ via messaging app. CPJ has recently reported on several other criminal defamation cases against journalists in Angola.

On June 6, investigators with the police criminal investigation service in the capital, Luanda,  sent a summons to José, editor of the privately owned newspaper Hora H, and on June 13 they questioned him in relation to defamation and insult complaints filed by Bento Bento, the ruling People’s Movement for the Liberation of Angola (MPLA) first secretary in the capital, according to news reports and the journalist, who spoke to CPJ via messaging app.

Bento’s complaints stemmed from a March 29 report by Hora H’s affiliated online video outlet, in which José covered corruption allegations involving a land deal by Bento, José told CPJ. Authorities released José after classifying him as “arguido,” or a formal suspect in criminal proceedings, a necessary step to possibly being charged with a crime or arrested.

José told CPJ that Hora H had sought Bento’s comment more than a month before publishing their story.

“Instead of any reply to our questions, Bento chose to intimidate journalists by using his political weight to sue us,” José said, adding that this was the 24th criminal defamation suit he had faced over his work. He said most of those cases were unresolved, and some had closed without a formal prosecution.

CPJ called Bento and contacted him via messaging app for comment but he did not answer.  

Separately, on June 20, a judge in the province of Kwanza Sul held a hearing in criminal defamation and insult cases against Constantino, a reporter for the Catholic Church-owned broadcaster Radio Ecclésia, according to news reports and Constantino, who spoke to CPJ via messaging app.

That case stemmed from complaints filed by Morais António, the former president of the provincial electoral commission, over a 2020 report by the journalist about António’s resignation amid an alleged sex scandal, according to those sources. Constantino has been classified as arguido in that case since 2021, he told CPJ.

He said his court appearance in the case is scheduled for July 6, when he expects to learn whether he has been convicted. The public prosecutor had asked for the charges against Constantino to be dropped because of a lack of evidence, according to news reports and Custódio.

António told CPJ by phone that he believed Constantino “went beyond the facts in his reporting” and accused the journalist of failing to publish his reply to the allegations. Constantino told CPJ he stood by the reporting, which he said was based on António’s resignation letter.

António also filed separate criminal defamation and insult complaints against Caetano, a correspondent for the U.S. Congress-funded broadcaster Voice of America and the news website Club K in Kwanza Sul province, over a December 2017 report by Club K about alleged corruption in the management of the provincial electoral commission, the journalist told CPJ by phone. Caetano said he was notified of his status as arguido in the case in November 2021.

That 2017 report was published under someone else’s byline, and featured a photograph that was later reused in an unrelated report written by Caetano in December 2019, Caetano told CPJ. He said he was not the author of the 2017 report and had “no say” in the photo in the 2019 article, adding, “This is a good example of how easily journalists can get sued in Angola for next to no reason.”

António told CPJ that Caetano must prove that he was not the author of the 2017 report, as the photograph was the same and Caetano was the only Club K reporter in the province.

“If it is not him so who is it?” António said, noting that the 2017 article alleged that he had embezzled money.

Caetano had his first court hearing in that case in March, according to Custódio. The case was adjourned and a date for the next hearing had not been set by June 29, Custódio said.

Kwanza Sul public prosecutor Mário Sacuiema told CPJ in a phone interview that he could not comment on Constantino or Caetano’s cases, and confirmed that a date for Caetano’s next court hearing had not been set.


Source link

Continue Reading

CCO

CCOs and Execution of Compliance Certification: A Significant Risk? (Part III of III)

Published

on

By

CCOs, by definition, are careful and deliberate.  It comes with the profession.  As risk managers, CCOs are skilled in identifying, assessing and acting in a risk environment.

The impact of the new CCO certification requirement, however, presents serious risks that cannot be brushed off or ignored in the face of assurances that prosecutorial discretion will protect CCOs from misguided prosecutions.  Frankly, CCOs recognize that there is too much at stake, including their careers and their liberty interest. 

DOJ’s new requirement was designed and rolled out in good faith, in an attempt to bolster the standing of CCOs in the corporate governance landscape.  To address the potential negative reaction to the certification requirement, DOJ included an important provision in its Glencore FCPA plea agreement.

As set out by DOJ, a CEO and CCO would be required to execute the form Certification thirty (30) days prior to the end of the Independent Compliance Monitor’s Term, which in the case of Glencore is a three-year term.  Paragraph 10 of the Plea Agreement sets out the following important language:

Where necessary and appropriate, the Defendant will adopt new or modify existing internal controls, compliance policies, and procedures in order to ensure that the Defendant maintains: (a) an effective system of internal accounting controls designed to ensure the making and keeping of fair and accurate books, records, and accounts; and (b) a rigorous anti-corruption compliance program that incorporates relevant internal accounting controls, as well as policies and procedures designed to effectively detect and deter violations of the FCPA and other applicable anti-corruption laws. The compliance program, including the internal accounting controls system, will include, but not be limited to, the minimum elements set forth in Attachment C. The Office[r]s, in their sole discretion, may consider the Monitor’s certification decision in assessing the Defendant’s compliance program and the state of its internal accounting controls.

DOJ’s last sentence in Paragraph 10 contemplates that the CEO and CCO may, in their discretion, may consider the Independent Compliance Monitor’s certification, in reaching their own determination as to the state of the Company’s compliance program. 

Another significant consideration is the language of the CEO and CCO certification itself — which states that “such anti-corruption compliance program is reasonably designed (emphasis added) to detect and prevent violations of the [FCPA] and other anti-corruption laws throughout the company’s operations.”

In effect, CEOs and CCOs  can rely on the Independent Compliance Monitor’s certification and the limitation on its certification that the compliance program is “reasonably designed” to detect and prevent violations of the FCPA.

Even with these positive factors, however, CEOs and CCOs will need to design and implement an appropriate procedure to document their respective due diligence and analysis of the Company’s compliance program.  This consideration, at first glance, appears to be straight-forward but could quickly unravel into difficult issues.

A CCO should be able to rely on and document any internal and external reports, assessments, and reviews of the Company’s compliance program conducted as part of the remediation effort.  DOJ clearly contemplates that a Company’s compliance program over a three-year monitorship period will undergo significant change and improvement.  By definition,  a CCO will be intimately involved in this process.

The CCO’s ability to rely on these reports, assessments and reviews may require a personal review and evaluation to justify such reliance.  CCOs need to evaluate when a further examination of a specific report may be warranted.  In this situation, a CCO may have to devote and document follow-ups to specific issues flagged in the report, assessment and review.  CCO will inevitablye face difficult situations where reliance on a report may not be completely justifiable.

A further complication may arise when a Company subjects its compliance program to a robust testing and evaluation by an outside party.  in these circumstances, an independent test of an enhanced compliance program may require a CCO to review the test results carefully with a questioning eye.  This process may, in turn, delay the CCO’s certification or even raise further issues requiring analysis and review.

The risks presented by even these obvious situations are even more troublesome given the legal risks posed by acknowledgement that a “false” certification would constitute a violation of the False Statements and Obstruction of Justice criminal statutes, 18 U.S.C. §§1001, and 1519, respectively.  By conceding the issues of “materiality” under 18 U.S.C. §1001, and “tangible record” under 18 U.S.C. §1519, a CCO may be setting him or herself up for a criminal prosecution where the issue may not rise to a criminal violation.

CCOs have enough problems in the corporate governance world.  On balance, it is difficult to maintain that the CEO and CCO certification requirement is a net plus for CCO stature in the corporate governance landscape.

Given the controversy surrounding this issue, I fully expect there will be more discussion between the CCO community and DOJ.  After all, DOJ’s most important ally in the corporate world is the CCO — and DOJ should avoid any negative impact on such a critical ally.


Source link

Continue Reading

General

First election in Caricom this year brings change

Published

on

By

Grenadians this week began living under a new government following general elections late last week that saw a government which had won all 15 seats in the previous two elections suffer an electoral meltdown, losing nine of those parliamentary slots as the New National Party (NNP) heads into the opposition.

The Caribbean Community’s first major elections for this year mean that attorney Dickon Mitchell, 44, has been sworn in as Grenada’s new prime minister replacing long-serving Keith Mitchell—no known relation—after becoming party leader just last October.

Clearly tired and worn out by Mitchell and the NNP, Grenadians decided to give the fresh-faced attorney and the National Democratic Congress (NDC) a chance to run the mini archipelago that also includes Carriacou and Petite Martinique for the next five years.

Keith Mitchell and Mia Mottley of nearby Barbados were the only two leaders in the 15-nation bloc whose governing parties had held every single parliamentary seat and had run their countries largely without any opposition in an atmosphere of peace. In the case of Grenada, Mitchell had done it three times in the past 20 years but voters say they have had enough of nepotism, corruption, a weak economy and other problems besetting the country.

Dickon Mitchell was sworn in at the weekend as the nation’s ninth prime minister and immediately warned about a possible purge of the public service of hundreds of political appointees.

“Under my leadership I intend to break that vicious cycle of nepotism. The key criteria will be merit in particular as it relates to the government service in all aspects including the police, nurses, teachers and doctors. We need to run our country based on merit, hard work, the desire and willingness to overcome and to find solutions to the challenges that face us. We will not move forward or prosper as a people on the sole basis for job selection, promotion, for the award of contracts on party loyalty or personal loyalty,” he told a weekend forum.


Source link

Continue Reading
New York19 mins ago

EXCLUSIVE AUDIO: Biden voicemail telling son Hunter 'you're in the clear' on NYT article

Civil Rights Violations20 mins ago

Russia tells BBC “we did not invade Ukraine” and there is “no war” there – BBC News

Military Corruption21 mins ago

Eliot Cohen on "Seeing the Russian Military Clearly"

Police Bribery26 mins ago

High court makes major decision on New York concealed gun law

General30 mins ago

Angolan journalists continue to face criminal insult and defamation proceedings

World31 mins ago

Police search for Harrisburg man convicted in absentia for having indecent contact with 8-year-old girl in 2017

Police Brutality46 mins ago

Dozens of calls to US law enforcement resulted in death

New York1 hour ago

ABC News Live: Supreme Court strikes down New York concealed carry gun law l ABCNL

Civil Rights Violations1 hour ago

SCOTUS Gun Stun: Bearing Arms in Summer Bruen Decision

Military Corruption1 hour ago

Is Russian Loss A Possibility In Ukraine? Why Collapse Of Putin’s Mighty Army Cannot Be Ruled Out

Police Bribery1 hour ago

The Mystery of the $200 Million Drug Bust | The War on Drugs

World2 hours ago

ACB traps Superintending Engineer while allegedly accepting Rs.15 lakh bribe

Police Brutality2 hours ago

Videos show violent encounter between Medford police and man accused in trespassing case

New York2 hours ago

What a return of the Marcos family could mean for the Philippines | DW News

Civil Rights Violations2 hours ago

Top U.S. & World Headlines — June 24, 2022

World8 months ago

Albanian Daily News

North America9 months ago

Administration’s Anti-Corruption Efforts Likely to Yield Greater FCPA Enforcement in Latin America and Beyond | Womble Bond Dickinson

Military Corruption6 months ago

Judy Byington intel Restored Republic via a GCR update 9 January 2022 US News Today

North America8 months ago

Heidi Planck missing update – Jason Sugarman ‘probed over a $43M fraud’ as Reddit & Webslueth users seek LinkedIn clues

Military Corruption6 months ago

Nicholas Veniamin with Michelle Fielding: TRUMP WIN and ROLL OUT, QUANTUM SYSTEM, MILITARY!

World6 months ago

Prison governor arrested over bribery and drugs allegations at Wormwood Scrubs

North America9 months ago

Brian Laundrie timeline – What Gabby’s fiancé did as throttled body lay outside from camping with sister to hitchhiking

World9 months ago

Behind the blue line: Investigating Abdullah Shah

General9 months ago

Who Is Curtis Sliwa? A Look at the GOP Mayoral Candidate’s Wild Ride in New York

North America9 months ago

Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud | USAO-NDTX

North America9 months ago

Brian Laundrie update: Where does the search stand now?

General9 months ago

U.S. Arrests Alex Saab, Deal Maker for Nicolás Maduro of Venezuela

Police Bribery6 months ago

AROUND 30 U.S STATES HAVE ACTIVATED THEIR NATIONAL GUARD

North America9 months ago

Gabby Petito autopsy update – John Walsh ID Special Report ‘claims Brian Laundrie is in Mexico’ as fiance still missing

North America9 months ago

Founder of Russian Bank Pleads Guilty to Tax Fraud | OPA

ailoq.com

Trending