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Buhari Appoints Ibrahim Gambari as Chief of Staff

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Indications have emerged that Former Minister of Foreign Affairs, Professor Ibrahim Agboola Gambari, has been appointed the new Chief of Staff to President Muhammadu Buhari.

With his appointment, if confirmed, he replaces Mallam Abba Kyari, who died last month of COVID-19.

A scholar and seasoned diplomat, Gambari served as minister of External Affairs between 1984 and 1985. He was appointed by former United Nations Secretary Ban Ki-moon and the chairperson of the African Union Commission as Joint African Union-United Nations Special Representative for Darfur in 2010.

He also served as Special Adviser on the International Compact with Iraq and Other Issues for the UN Secretary General. Prior to that, he served as Under-Secretary Generay of the United Nation for the Department of Political Affairs (DPA).

The new chief of Staff, an Ilorin prince, was born on November 24, 1944

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GAMBARI ASSUMES OFFICE AS CHIEF OF STAFF

 

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Madein Joins Transcorp Hotels Board as Non-Executive Director

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By Elizabeth Okwe

The Board of Transcorp Hotels Plc has appointed the Accountant-General of the Federation, Dr Oluwatoyin Madein as a Non-Executive Director.

This was contained in the company’s notice sent to the Nigerian Exchange Limited (NGX) and the investing public.

According to the statement signed by Stanley Chikwendu, Dr Madein represents the interest of one of the Company’s significant shareholders, the Ministry of Finance Incorporated (MOFI) on the Board.

“We write to formally notify the investing public and the Nigerian Exchange Limited that the Board of Directors of Transcorp Hotels Plc on March 5, 2024, approved the appointment of Dr Oluwatoyin Madein as a Non-Executive Director.

Dr Madein is currently the Accountant-General of the Federation and has served variously as Assistant Director, Deputy Director, and Director, Finance and Account in the Federal Civil Service.

She is an alumnus of Walden University, USA, where she obtained her PhD in Management (Finance). She also obtained an MBA from Ogun State University.

Dr Madein holds the Fellowship of various professional bodies, including the Association of Chartered and Certified Accountants, UK, the Institute of Chartered Accountants of Nigeria, and the Association of National Accountants of Nigeria, among others.

The board noted that as a Company that places a great premium on governance as a performance enabler, “we believe that this appointment will further strengthen the Board’s oversight functions, and thereby enhance value creation and delivery for all stakeholders”.

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Lawyer Arraigned for Refusing to Pay Prostitute in FCT

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by Rachael Omidiji

A 26-year-old lawyer named Ekunife Emmanuel from Jahi, Abuja, was taken to court on Wednesday for allegedly refusing to pay a prostitute.

The court accused him of breaking the law by not paying her, hurting her, and causing trouble.

The problem started when the woman, Queeneth John, who works as a sex worker in Wuse Zone 5, Abuja, reported to the police on March 12.

She said that on March 11, around 10 p.m., Emmanuel approached her while she was selling things in Wuse. He took her to Bannex Plaza, promising to pay her for sex. But when it was over, he didn’t give her the promised money and instead hurt her.

Adding to the drama, Emmanuel reportedly began recording videos of the police station and its officers upon arrival at the Asokoro Police Station, further exacerbating the situation by inciting disturbance in a public office.

As legal proceedings unfolded, more details surfaced, including a supposed confessional statement by Emmanuel during police interrogation.

The prosecution, represented by Olisaemeka Okeke, cited violations of Sections 312, 365, 244, and 114 of the Penal Code.

Judge Aliyu Kagarko granted Emmanuel bail in the sum of N1 million, with a surety of similar amount.

The bail conditions required the surety to be a legal practitioner with at least five years of experience, possessing a valid call to bar certificate, and residing within the court’s jurisdiction.

The case was adjourned until April 18 for further hearing, leaving the legal saga to unfold in the days to come.

NAN

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Crime

FG Reveals Names of Terrorism Financiers

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The Nigerian Sanctions Committee on Monday revealed the identities of nine specific individuals and six entities that have been recommended for sanction following their involvement in terrorism financing.

The nine individuals under sanctions are:

1. Tukur Mamu

2. Yusuf Ghazali

3. Muhammad Sani

4. Abubakar Muhammad

5. Sallamudeen Hassan

6. Adamu Ishak

7. Hassana-Oyiza Isah

8. Abdulkareem Musa

9. Umar Abdullahi

The six BDCs and firms are:

10. West and East Africa General Trading Company Limited

11. Settings Bureau De Change Limited

12. G. Side General Enterprises

13. Desert Exchange Ventures Limited

14. Eagle Square General Trading Company Limited

15. Alfa Exchange BDC

Top of the list of individuals named in the document was a Kaduna-based publisher, Tukur Mamu, who is currently being tried by the Federal Government for allegedly aiding the terrorists who attacked the Abuja-Kaduna train in March 2022.

According to the document sent to Punch, Mamu “participated in the financing of terrorism by receiving and delivering ransome payments over the sum of $200,000 US in support of ISWAP terrorists for the release of hostages of the Abuja-Kaduna train attack.”

The document said one of the individuals is “the suspected attacker of the St. Francis Catholic Church Owo, Ondo State on June 5, 2022, and the Kuje Correctional Centre, Abuja, on July 5, 2022.”

Another was described as “a financial courier to ISWAP Okene. She is responsible for the disbursement of funds to the widows/wives of the terrorist fighters of the group.”

According to the document, another of the individuals “in 2015, transferred N60m to terrorism convicts.”

He was also said to have “received a sum of N189m between 2016 and 2018.”

The same person is said to “own entities and business reported in the UAE court judgment as facilitating the transfer of terrorist funds from Dubai to Nigeria.”

Another was said to have “had a total inflow of N61.4 bn and a total outflow of N51.7bn from his accounts.”

The document further revealed that, in accordance with Section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, institutions and individuals are required to:

“(a) immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Sanctions Committee;

“(b) report to the Sanctions Committee any assets frozen or actions taken in compliance with the prohibition requirements.

“(c) immediately file a Suspicious Transactions Report to the NFIU for further analysis on the financial activities of such an individual or entity; and

“(d) report as a Suspicious Transactions Report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of this List. ”

It said, “The freezing obligation required above shall extend to

“(a) all funds or other assets that are owned or controlled by the designated persons and entities, and not only those that are tied to a particular act, plot, or threat of terrorism or terrorism financing;

“(b) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities;

“(c) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and

“(d) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities.”

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