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Nigeria’s former CJN, governors, pastors named in Pandora Papers

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3 years ago

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A number of high-profile persons in Nigerians have been named in the Pandora Papers scandal for flouting “extant laws and legislations as they hide these assets,” Premium Times reported.

Pandora Papers investigation — involving some 600 journalists from media including The Washington Post, the BBC, The Guardian, and Nigeria’s Premium Times — is based on the leak of some 11.9 million documents from 14 financial services companies around the world.

In all, there are 336 politicians listed in the document, according to the International Consortium of Investigative Journalists (ICIJ), which published the earth-shaking papers on Sunday. The document contains some Nigerian politicians.

Premium Times said contents of the document will reveal how some of the most influential Nigerians – a former Chief Justice of Nigeria, current and former state governors, past and present lawmakers, businesspeople, a popular pastor, and many others – set up shell companies, and sometimes warehouse huge financial assets, in notorious secrecy jurisdictions.

The first series published on Monday said former Anambra State governor Peter Obi of keeping secret assets he did not declare to Nigeria’s Code of Conduct Bureau (CCB).

In 2010, more than four years after Obi became governor, Obi reportedly set up his first discreet company in the British Virgin Island, and named the company Gabriella Investments Limited, after his daughter.

Premium Times reports that Obi contracted Acces International, a secrecy enabler in Monaco, France, to help him incorporate an offshore entity in one of the world’s most notorious tax havens noted for providing conduits for the wealthy and privileged corrupt political elites to hide stolen cash.

According to the newspaper, Obi also paid Acces International to provide nominee directors for the company — these directors are residents of tax havens paid to sit on boards of companies to hide the identities of real owners of offshore firms.

Acces International officials, who reportedly took briefs from Obi and or his representatives, headed to the British Virgin Island where they contracted a local registered agent – Aleman Cordero Galindo & Lee Trust (BVI) Limited (Alcogal) — to set up Gabriella Investments Limited for the former governor.

Obi, however, claimed he could not have made such a declaration on assets he co-owned with others.

“I don’t declare what is owned with others. If my family owns something I won’t declare it. I didn’t declare anything I jointly owed with anyone,” Obi told Premium Times.

Elsewhere in Africa, Kenyan President Uhuru Kenyatta is alleged to secretly own a network of offshore companies.

Kenyatta, however, said the leak will enhance “financial transparency and openness we require in Kenya and around the globe”.

In total, the ICIJ found links between almost 1,000 companies in offshore havens and 336 high-level politicians and public officials, including more than a dozen serving heads of state and government, country leaders, cabinet ministers, ambassadors, and others.

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Nigerian officials probe plan to marry off scores of female orphans

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20 hours ago

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May 15, 2024

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ABUJA, NIGERIA — Nigeria’s Federal Ministry of Women Affairs says it is investigating a plan by a lawmaker in central Niger state to marry off some 100 female orphans of unknown ages later this month.

Speaker of the Niger State Assembly Abdulmalik Sarkin-Daji announced the mass wedding last week but called off the ceremony following widespread outrage.

Minister of Women Affairs Uju Kennedy-Ohanenye, speaking to journalists in Abuja on Tuesday, condemned the plans.

Kennedy-Ohanenye said she had petitioned the police and filed a lawsuit to stop the marriages pending an investigation to ascertain the age of the orphans and whether they consented to the marriages.

“This is totally unacceptable by the Federal Ministry of Women Affairs and by the government” of Nigeria, she said.

Last week, Sarkin-Daji announced his support for the mass wedding of the orphans, whose relatives were killed during attacks by armed bandits. He said it was part of his support to his constituents following an appeal for wedding funding by local traditional and religious leaders.

The mass wedding had been scheduled for May 24.

“That support I intend to give for the marriage of those orphans, I’m withdrawing it,” he said. “The parents can have the support [money], if they wish, let them go ahead and marry them off. As it is right now, I’m not threatened by the action of the minister.”

Despite national laws prohibiting it, forced or arranged marriage is a common phenomenon in Nigeria, especially among rural communities in the predominantly Muslim north, where religious and cultural norms such as polygamy favor the practice.

Poor families often use forced marriage to ease financial pressure, and the European Union Agency for Asylum says girls who refuse could face repercussions such as neglect, ostracism, physical assault and rape.

Raquel Kasham Daniel escaped being married off as a teenager when her father died and now runs a nonprofit helping children, especially less-privileged girls, get a formal education for free.

She said the ability of women to avoid forced marriage in Nigeria depends on their income and education.

“I was 16 when I lost my dad and I was almost married off, but then I ran away from home. And that gave me the opportunity to complete my education, and now I have a better life,” Daniel said.

“So, the reason why I prioritize education is to make sure that other girls have access to quality schooling so that it will help them make informed decisions about their lives. Education not only increases our awareness as girls about our rights but also enhances our prospects for higher income earning,” she said.

Thirty percent of girls in Nigeria are married before they turn 18, according to Girls Not Brides, a global network of more than 1,400 civil society groups working to end child marriage.

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Shell investigates smoke near Gbaran oil facility in Nigeria

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20 hours ago

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May 15, 2024

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YENAGOA, Nigeria, May 14 (Reuters) – Oil major Shell is investigating reports of smoke early Tuesday near its Gbaran Ubie oil and gas facility in Nigeria’s coastal Bayelsa state, a spokesperson said after residents reported hearing explosions and seeing smoke near the area.
The incident would not immediately lead to an operational shut-in, the Shell spokesperson said.
A fire was reported around 0600 GMT by residents in the nearby community, who said blasts were heard where pipeline repair works had been ongoing.
The Gbaran facility, which began operations in 2010, is by far the most important Nigeria LNG gas feedstock project, processing almost 2 billion standard cubic feet of gas per day.
“We are actively monitoring reports of smoke detected near our Gbaran Central Processing Facility in Bayelsa State. While the source appears to be external to our facility, we are in close communication with regulatory authorities to look into the incident and ensure the safety of the surrounding communities,” a Shell spokesperson said in an emailed statement.
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Shell did not immediately respond to the accounts of residents in the area.
Resident Ovie Ogbuku told Reuters: “At about 7 a.m. I heard the sound so deafeningly and it shook the foundation of the earth and we ran for our dear lives. The result is the thick smoke you are seeing now.”
Another resident Uche Ede said; “We have no idea of the cause of the explosion but we are grateful no life was lost because it was far away from homes.”
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Land operations in Nigeria’s oil-rich Niger Delta are prone to sabotage, theft, and pipeline vandalism, forcing oil majors to exit such fields to focus on deepwater drilling.

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The Duke and Duchess of Sussex’s Nigeria tour: A Round Up

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21 hours ago

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May 15, 2024

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Meghan and Harry spent three days in the African country, Nigeria in celebration of the 10th anniversary of the Invictus Games

The Duke and Duchess of Sussex spent time in Nigeria as part of a three-day tour, in celebration of the 10th anniversary of The Invictus Games.

The couple were personally invited on the trip by Nigeria’s chief of defence staff, General Christopher Musa; they are not there in any official capacity on behalf of the royal family or the UK. The tour schedule, which started in the bustling capital of Abuja, has been jam-packed, including a visit to primary and secondary school Lightway Academy, where they met with students, and experiencing the work of Nigeria Unconquered, a charitable foundation dedicated to aiding wounded, injured, or sick servicemembers.

Naturally, the trip also provided the opportunity for Meghan to showcase a multi-day “tourdrobe”, the likes of which we haven’t seen since the couple stepped down as senior working royals in early 2020 – and she hasn’t disappointed, in a series of summery maxi dresses, elegant tailoring and striking separates.

See highlights from their trip so far, below.

On day three, the couple arrived at Lagos airport, where they were given an official state welcome.

The couple posed for a photo with children and Nigerian dignitaries.

 

The couple were greeted by the Lagos State Governor, Babajide Sanwo-Olu.

 

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They then attended a basketball exhibition training match at Ilupeju Grammar School in Lagos. After the match, they posed for a photo with the Toronto Raptors basketball team president, Masai Ujiri, and the principal of Ilupeju Grammar School, Josephine Egunyomi.

 

The couple attended a reception hosted by the charity organisation Nigeria Unconquered, held at the Officers’ Mess in Abuja.

 

A visit to the Defence Headquarters in Abuja.

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