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How Attorney-General Malami,

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Emefiele, Kemi Adeosun, Ex-Governor Yari Diverted N19billion Paris Club Legal Service Fees

The media gathered that Agi was the lawyer who exposed and fought for the refund of the illegal deductions of the sum of $3.18billion corruptly deducted from the accounts of Local Government Areas in Nigeria at the Federal High Court in Suit No. FHC/ABJ/CS/130/2013.

Nigeria’s Attorney-General of the Federation, Abubakar Malami; Former Minister of Finance, Kemi Adeosun; former Governor of Zamfara State, Alhaji Abdulaziz Abubakar; the Central Bank of Nigeria Governor, Godwin Emefiele, and others illegally diverted N19billion approved as legal fees by President Muhammadu Buhari to Joe Agi, SAN, SaharaReporters has learnt.

The media gathered that Agi was the lawyer who exposed and fought for the refund of the illegal deductions of the sum of $3.18billion corruptly deducted from the accounts of Local Government Areas in Nigeria at the Federal High Court in Suit No. FHC/ABJ/CS/130/2013.

The Nigerian government, which fraudulently deducted the money, has returned part of it to the LGAs following a court judgment, thereby making Buhari to approve the fund to the lawyer as his legal fees from the $3.18million Paris Club refund.

The President in a letter obtained by the media dated 21st November, 2016 reference No: HMF/FMF/OB-ODFLO/2016 approved “the payment of N19,439,225,871.11 representing legal fees to Joe Agi.”

Sources in the presidency, however, informed the media that the money was diverted by Malami, Yari, Adeosun and Emefiele to the Nigerian Governors’ Forum Account with Access Bank (No: 0720311376, Sort Code No: 044080565) from where it was siphoned using different accounts.

“The Nigerian government has reluctantly refunded part of the Paris Club Refund but deliberately failed to mention Joe Agi (SAN) as the hero who exposed fraud and secured its refund. Despite the President approving some percentage of the money to him as legal fees, Malami and others have refused to pay him. They rather diverted the fund into their personal accounts.

“The conspiracy against the lawyer started by the former Governor of Zamfara state, Alhaji Abdulaziz Abubakar, who was then NGF chairman, the then Minister of Finance, Kemi Adeosun, unfortunately, Malami, the Attorney General of the Federation and the Governor Forum then conspired amongst themselves that the legal fees meant for the Senior Advocate of Nigeria be paid through the Nigerian Governors Forum account instead of my account as ordered by the Court.

“This conspiracy was effected through the Governor of Central Bank of Nigeria and this legal fees was criminally diverted into the so called Nigerian Governors Forum Account, with Access Account No: 0720311376, Sort Code No: 044080565 from where the funds were siphoned using the under-listed accounts.

The accounts were; HAD Properties Ltd with Jaiz Bank Plc – Account No. 0002184449, HASSAN AHMED DAN BABA with Guaranty Trust Bank Plc – Account No 00256000864, MELROSE GENERAL SERVICES company with Access Bank Plc- Account No. 0005892453, BINA CONSULT AND INTEGRATED SERVICES with Access Bank Pls – Account No. 0045824054 and BINA CONSULT AND INTEGRATED SERVICES with Zenith Bank Plc- Account No. 1010948906.”

The source added that the Economic and Financial Crimes Commission despite being aware of the fraudulent activities refused to investigate Malami, Adeosun, Emefiele and Yari.

“The EFCC has colluded and condoned the fraud by refusing to investigate the fraud after almost four years,” he said.

Culled from the Sahara Reporters

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Nigeria: chibok abduction anniversary spurs demands for justice

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Militants, alongside relatives of victims of the infamous abduction of the Chibok schoolgirls that sparked global outrage in 2014, gathered in Lagos on Sunday, April 14, to renew calls for the release of the remaining girls in captivity.

The Sunday meeting was organized to mark the 10th anniversary of the abduction that affected 276 schoolgirls from the Government Girls Secondary School in Chibok, Borno State, northeastern Nigeria.

“What I would ask the government is to find a way to work towards bringing back our sisters because I know it is only the government that can help us bring back these girls,” said Grace Dauda, a rescued Chibok schoolgirl.

Another rescued schoolgirl, Rebecca Malu, added, “They should stay safe. They should stay strong, one day, they will be released like us.”

While some girls managed to escape on their own, others have been freed over the years through intense campaigns by civil society organizations and government negotiations. But this human rights activist, Ayo Obe, is calling for more action from the authorities.

“We know that we started with missing persons numbering two hundred and fifty-six; it is already an improvement that we are down to 91. But of course, 91 is 91 lives unaccounted for. We appreciate the fact that so many of them escaped during the abduction itself. We appreciate the fact that the government has brought back so many more of them, but we say that we don’t stop here. We need the momentum that has happened since the mass return during the Buhari administration in 2016-2017 to be maintained. We expected that the remaining girls would have been brought back,” she said.

Mass school children kidnapping in Nigeria has continued nearly unabated since Chibok. Around 1,700 students have been kidnapped in raids since 2014 according to Amnesty International.

A member of the Bring Back Our Girls movement and convener of the 10th-year anniversary in Lagos, Opeyemi Adamolekun, lamented this as unfortunate.

“Unfortunately, it became political between 2014 and 2015, part of the amplification of the movement was part of the 2015 presidential campaign. And we saw the effect of the first batch of 21 that were released with the help of the Red Cross and the Swiss government. The second batch of 82 that were released with the help of the Red Cross and the Swiss government as well. But unfortunately, it seems that energy sort of dissipated because the government doesn’t feel as much pressure as they used to feel,” she said.

For this group of Nigerians, the government must match words with more action to stem the tide of mass school kidnappings in the country.

According to the Murtala Muhammed Foundation, a charity that advocates for the Chibok schoolgirls, about 90 girls still remain in captivity while dozens of the schoolgirls freed over the years are living inside a military-run rehabilitation camp with surrendered Boko Haram fighters they married in the Sambisa forest, Boko Haram’s main hideout.

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Nigeria suspends permit of 3 private jet operators

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Nigeria’s Civil Aviation Authority (NCAA) has taken action against private jet operators flouting regulations by suspending the Permit for Non-Commercial Flights (PNCF) of three operators caught conducting commercial flights.

This crackdown follows warnings issued in March 2024.

Acting Director General Capt. Chris Najomo stated that increased surveillance at Nigerian airports led to the grounding of three operators found violating their PNCF terms. Specifically, they breached annexure provisions and Part 9114 of the Nigeria Civil Aviation Regulations 2023.

In response, the NCAA announced a thorough re-evaluation of all PNCF holders to ensure compliance with regulations, to be completed by April 19th, 2024. PNCF holders have been instructed to submit necessary documents within 72 hours to expedite the process. Najomo emphasized these actions highlight the NCAA’s commitment to enhancing safety in Nigerian airspace.

Furthermore, the NCAA warned the public against using charter operators without a valid Air Operators Certificate and urged legitimate industry players to report any suspicious activities promptly.

This crackdown comes after the NCAA’s stern warning in March against PNCF holders engaging in commercial operations.

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Senator Cory Booker Leads a Congressional Delegation to Nigeria

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Photo: Senator Cory Booker (In the back) and a Diplomat from the US Department of State, joins with members of the Academy for Women Alumnae Association including Mercy Ogori of Kokomi Africa and Adebisi Odeleye of Moore Organics.

Senator Cory also met women entrepreneurs from the Academy for Women Alumnae Association

Last week, US Senator Cory Booker from New Jersey led a congressional delegation to Nigeria, which included House of Representatives members Sara Jacobs and Barbara Lee from California. The purpose of the visit was to discuss a partnership on sustainable development. During the talks, Nigerian President Bola Tinubu expressed his administration’s dedication to strengthening democracy through upholding the rule of law and ensuring good governance, justice, and fairness for all citizens. Senator Booker emphasized the shared values of democracy, the rule of law, and commitment to peace and good governance that bind Nigeria and the United States as partners.

The delegation also met with women entrepreneurs from the Academy for Women Alumnae Association, who had participated in US-sponsored exchange programs. Led by Adebisi Odeleye of Moore Organics, the businesswomen shared their experiences and discussed their entrepreneurial endeavors. Other Academy members were Mandela Washington Fellow, Nkem Okocha of Mama Moni, Inemesit Dike of LegalX, and Mercy Ogori of Kokomi.

The partnership between the United States and Nigeria has lasted over six decades, focusing on addressing security challenges, enhancing health security, and responding to global health crises. Despite obstacles like corruption, poverty, and insecurity, the US remains dedicated to supporting Nigerian institutions and promoting free, fair, transparent, and peaceful elections.

During the visit to the State House, Senator Booker reiterated the shared values of democracy, the rule of law, and commitment to peace and good governance that unite Nigeria and the United States as partners.

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