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EFCC hands over 53 vehicles, $180,300 to Canadian Police

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EFCC chairman raises the alarm over cybercrime epidemic
• EFCC Chairman, Ola Olukoyede
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The Economic and Financial Crimes Commission  (EFCC) on Friday, handed over 53 recovered vehicles and 180, 300 dollars to the Royal Canadian Mounted Police (RCMP) on behalf of the victims of financial crimes in Canada.

Ola Olukoyede, Chairman of the anti-graft agency handed over the recovered assets to the  representatives of RCMP in Abuja.

The News Agency of Nigeria (NAN) reports  that RCMP was represented by Nasser Sadiou, its Regional Officer, and Mr Robert Aboumitiri, First Secretary, Deputy High Commission of Canada, Nigeria.

Okukoyede said  the vehicles were stolen from Canada and tracked to various car stands in Nigeria.

He said that nine of the vehicles were tracked to customs port, where they were awaiting clearance.

According to him, 164, 000 U.S. dollars was recovered for a Canadian, Elena  Bogomas, in a romance scam, while 16, 300 U.S. dollars was also recovered for another Canadian, Sandra Butler.

He said one of the fraudsters used his proceeds to buy an estate and was later arrested, prosecuted and jailed, while the property was sold to recover the funds.

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“It’s common knowledge that financial crimes have taken a new turn all across the globe.

“The people who perpetrate these crimes do it in such a way that we discover that their activities are quite borderless and barbaric,” he said.

According to him, they employ all kinds of means to ensure that they move across various jurisdictions.

“That’s why it has become very necessary and imperative for us to collaborate with our friends across the world. People share the same objective and mandate with us.

“What the EFCC is doing today is doing on behalf of the Federal Government of Nigeria.

“It is also demonstrating the fact that the President has given us the mandate to extend our hands to ensure that this particular problem is resolved and that is exactly what we are doing here today,” he said.

Olukoyede said the exercise was a demonstration of the EFCC’s commitment to the inter-agency cooperation in the country.

He said it was also a demonstration of the fact that the Nigerian government does not tolerate financial crimes.

“Not only that, we are going to pursue it, because not only that, we will investigate, we will recover, we will prosecute and we will ensure that the victim is restituted.

“We have recovered money, financial assets, and also we have recovered vehicles on behalf of the victims in Canada.

“As a matter of fact, the  53 vehicles were recovered on behalf of the victims.

“In one instance, we had 164,000 U.S. dollars given to a Canadian victim known as Elena Bogomas.

“Also, we have here, which we will present to you today, another sum of 16,300 U.S. dollars stolen from another victim known as Sandra Butler,” he said.

Sadiou, in his remarks after the signing of documents for the transfer of the recovered assets, thanked the Government of Nigeria and the EFCC in the fight against corruption.

“I am really happy to be here. I feel like being home. I am very happy with the recovery and we appreciate the EFCC on the job they have done.

“It is a testimony of your professionalism and commitment in the combat against financial crimes.

“EFCC is one of the key partners in the fight against financial crimes in the world and West Africa in particular,” he said.

Aboumitiri in his remarks, lauded the partnership between the Canadian government and the Federal Government of Nigeria.

He said the partnership had been yielding positive results.

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My name has been cleared, says Alison-Madueke after London Jury acquits her of corruption charges

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Diezani Allison-Madueke
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Former Minister of Petroleum Resources, Diezani Alison-Madueke, has declared her complete vindication after being acquitted of all charges brought against her by a jury at Southwark Crown Court in London.

In a statement issued on Wednesday through her representative, Bolouere Opukiri, Alison-Madueke said the verdict marked the end of an eleven-year legal battle that had subjected her and her family to intense public scrutiny.

“Today, at Southwark Crown Court, I was acquitted of all charges brought against me,” she said.

Reflecting on the lengthy legal process, the former minister described the period as one of immense hardship and personal suffering.

“For eleven arduous years, this matter has weighed heavily upon me and my family. Today, a decade of unrelenting and unjust vilification, condemnation, and scrutiny has finally concluded,” she stated.

Alison-Madueke expressed gratitude to God, her legal team, family and friends for their support throughout the trial.

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“I give thanks to Almighty God for His faithfulness and for the complete vindication I have received. I am grateful to my legal counsel for their diligence, and to my family and friends for their steadfast support and encouragement throughout this period,” she said.

The former minister said the verdict had brought a sense of relief and closure after years of legal uncertainty.

“I am profoundly relieved. My name has been cleared, and this ordeal has come to an end,” she added.

Despite the acquittal, Alison-Madueke indicated that she intends to speak further about the events of the past decade and outline her future plans.

“This, however, is not the final chapter. In due course, I shall address this difficult period in greater detail and share my intentions for the future. For now, I intend to embrace the freedom that has been unjustly denied me for many years,” she said.

The statement followed her acquittal at Southwark Crown Court, bringing to a close a legal case that had attracted significant public attention over the past eleven years.

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London court acquits Alison-Madueke of all corruption charges

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Ex Petroleum minister, Mrs Diezani Alison-Madueke
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Diezani Alison-Madueke, the former Minister of Petroleum Resources, was on Wednesday acquitted by a London jury of six bribery charges, after ‌a rare corruption trial of a high-profile former energy official.

Alison-Madueke was minister between 2010 and 2015 under then-president Goodluck Jonathan.

She stood trial ​charged with five counts of accepting bribes and a ​charge of conspiracy to commit bribery, which she denied.

Prosecutors ⁠alleged Alison-Madueke, 65, was given “a life of luxury” in London ​from oil and gas industry figures seeking lucrative contracts in Nigeria, ​which has long grappled with mismanagement and corruption.

But the former minister, who was also briefly president of the Organization of the Petroleum Exporting Countries, ​said she never took any bribes and had no real ​influence over awarding of lucrative government contracts.

After a trial at London’s Southwark ‌Crown ⁠Court, Alison-Madueke was acquitted by a jury of all six charges she faced after more than 46 hours of deliberation.

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The not guilty verdicts are a major blow to British authorities, which began their ​investigation into corruption ​allegations against Alison-Madueke ⁠more than a decade ago.

Alison-Madueke stood trial alongside oil industry executive Olatimbo Ayinde, 54, who was ​charged with one count of bribery relating to ​Alison-Madueke ⁠and a separate count of bribery of a foreign public official.

Alison-Madueke’s brother Doye Agama, 69, was charged with conspiracy to commit bribery ⁠with ​his sister relating to payments made to ​Agama’s church.

Both Ayinde and Agama denied the charges against them and were also ​acquitted by the jury. (Reuters)

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Court martial: 12 soldiers face trial over alleged murder, other criminal offences

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The Commander, 4 Special Forces Command, Nigerian Army, Doma, Maj.-Gen. Olurotimi Awolo, has inaugurated a General Court Martial (GCM) to try 12 soldiers accused of various offences, including alleged murder, assault and aiding criminality.

Speaking during the inauguration on Tuesday in Doma, the Commander, represented by the President of the General Court Martial, Col. Salihu Ibrahim, said the convening order was issued pursuant to powers conferred on him by Section 131(2)(d) of the Armed Forces Act, Cap A20, Laws of the Federation of Nigeria, 2004.

He said the court was constituted to hear the cases of all accused personnel and determine each matter strictly on its merit.

“The court will be guided throughout the trial by the principles of natural justice as enshrined in the Constitution of the Federal Republic of Nigeria, 1999 (as amended).

“We are also mindful of the cardinal principle of criminal justice that every accused person is presumed innocent until proven guilty.

“Where the prosecution fails to establish any allegation beyond reasonable doubt, the court will discharge and acquit the accused person.

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“Conversely, where an accused person is found guilty, the law will take its course in accordance with the provisions governing such offences,” he said.

He assured all parties of the court’s commitment to fairness, justice and professionalism, urging prosecution and defence counsels to avoid unnecessary delays and frivolous adjournments.

The court president maintained that speedy disposal of the cases would serve the interest of justice and ensure confidence in the military justice system.

However, trial could not commence immediately after the inauguration as six of the accused persons present in court were declared medically unfit to stand trial.

The court’s Medical Orderly, Sgt. Audu Ahmadu, informed the panel that five of the six accused persons had elevated blood pressure levels.

Following the development, the prosecutor, Capt. Shamsondeen Sadiq, urged the medical orderly to ensure that the affected personnel received adequate medical attention to enable the trial to commence.

The President of the court subsequently adjourned proceedings to a later date, which would be communicated to all parties.

Speaking with newsmen after the inaugural sitting, Barr. George Illah, counsel to one of the accused persons, commended the Command for constituting the court martial.

He expressed confidence in the competence of the panel, noting that the president of the court, other members and the Judge Advocate were qualified to discharge their responsibilities.

“As a defence counsel, I will do my best to ensure that the soldiers standing trial before this honourable court martial get the justice they deserve.

“It is important for people to understand that military personnel standing trial before a court martial are entitled to all constitutional and legal rights guaranteed under the law, and we will ensure that those rights are protected,” he said.

The News Agency of Nigeria (NAN) reports that members of the General Court Martial include Col. A.A. Buhari, Lt.-Col. Victor Yamu, Lt.-Col. A.K. Karma and Lt.-Col. S. Abdullahi.

Others are Maj. J.M. Usendeng, Maj. A.D. Ahmed, Maj. U. Ahmed, Maj. S.L. Sagu, while Capt. U. Nna serves as Judge Advocate. (NAN)

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