Transparency International
Bulgaria to set up its own ‘blacklist’ after U.S. graft sanctions
Bulgaria will set up its own “blacklist” of companies and people associated with three Bulgarians and 64 entities that the United States has imposed sanctions on over alleged corruption, preventing state dealings with them, the interim government said late on Friday. The United States this week blocked assets and cut off access to its financial system to former lawmaker and media mogul Delyan Peevski, government official Ilko Zhelyazkov and fugitive gambling tycoon Vassil Bozhkov. The interim government, in office until a July 11 parliamentary election, is setting up a group of financial and interior ministry officials as well as tax and intelligence officers to identify and list people and entities associated with those under U.S. sanctions. State administrations and companies with state ...
CISLAC raises concerns over Nigeria’s debt profile, coronavirus accountability
The Civil Society Legislative Advocacy Centre (CISLAC), has expressed concerns over $2.18 billion foreign loan request to the Nigerian Senate to fund the 2021 Appropriations Act, by President Muhammadu Buhari. It has therefore urged the National Assembly to insist on an analysis of debt repayment strategy to be in place as its key priority to approvals. In a statement by Executive Director, CISLAC and Head of Transparency International – Nigeria, Auwal Ibrahim Musa Rafsanjani, he said national public finance management regime is meant to save the nation’s economic system from collapse: rescuing jobs, supporting livelihoods and bailing out many businesses on the brink. He warned the government to avoid the catastrophe that the international finance institutions forced on Greece: destroying ...
Femi Falana: EFCC can mandate bank MDs, executives to declare assets
The Economic and Financial Crimes Commission (EFCC) is charged with the responsibility of enforcing the provisions of all laws relating to economic and financial crimes, Africa’s leading human rights lawyer, Mr. Femi Falana (SAN) has said. Consequently, according to the senior advocate, the anti-graft commission is empowered to cause investigations to be conducted into the properties of any person as stipulated under Section 7 (1) (b) of the EFCC Act, 2004. Also yesterday, Transparency International (TI) argued that if the provisions of the Bank Employees, etc. (Declaration of Assets) Act, 1986 were effectively enforced, Nigeria could save between $15 billion and $18 billion illicit financial flows (IFFs) annually. Falana clarified the roles of the EFCC in a response to inquiries on whethe...
PDP: Ex-service chiefs’ ambassadorial portfolio insufficient to stop ICC investigation
The Peoples Democratic Party, PDP, has taken a swipe at the All Progressives Congress, APC, leadership in the Senate for “betraying Nigerians” by clearing former services chiefs for ambassadorial portfolios despite allegation of crime against humanity committed under their command. The party however insisted that the clearance will not stop the investigation and possible prosecution of the accused commanders by the International Criminal Court, ICC, for crime against humanity, with preliminary steps to have been initiated. In a statement issued by Kola Ologbondiyan, national public secretary of the party, the PDP described as horrendous the fact that the APC leadership in the Senate “could choose to betray Nigerians by rushing to clear the accused ex-service chiefs in a desperate attempt t...
Nigerian government berates Amnesty International over call for service chiefs’ prosecution
The Minister of Information and Culture, Alhaji Lai Mohammed has berated the Amnesty International (AI) over its call for the arrest and prosecution of former Service Chiefs AI had in its recent report, called for the arrest and prosecution of the service chiefs at the International Criminal Court (ICC) for alleged human rights violation in the prosecution of war against terror in the North-East region. Speaking on “Politics Nationwide,” a Radio Nigeria programme monitored by newsmen on Tuesday in Abuja, Mohammed said the global human rights protection organisation should “shut up because it had no proof of crimes committed by the Nigerian military’’. He said the country was fighting an unconventional war with insurgency that had no rule of engagement, adding that this was a double jeopard...
PDP tasks Joe Biden to sanction APC leaders, officials for ‘corruption, assault on democracy’
The Peoples Democratic Party, PDP, has commends United States President Joe Biden for lifting the immigration visa restrictions on regular Nigerians but urged him to impose firm sanctions on leaders of the All Progressives Congress (APC) and officials of the Buhari administration involved in acts of corruption and undermining our nation’s democracy. The post PDP tasks Joe Biden to sanction APC leaders, officials for ‘corruption, assault on democracy’ appeared first on TODAY. You Deserve to Make Money Even When you are looking for Dates Online. So we reimagined what a dating should be. It begins with giving you back power. Get to meet Beautiful people, chat and make money in the process. Earn rewards by chatting, sharing photos, blogging and help give users back their fair share...
PDP: Nigerians fed up with President Buhari’s government
The Peoples Democratic Party (PDP), on Sunday, maintained that Nigerians have become fed up with the Muhammadu Buhari administration and are now rallying under the main opposition party. In a statement issued in Abuja by its national spokesman, Kola Ologbondiyan, the PDP described the recent attack on it by presidential spokesman, Garba Shehu, “as a feeble kick of a weak horse, in another failed attempt to beguile Nigerians.” Recall that the presidential spokesman had described the PDP as “a university of lies.” The PDP said it is not surprised that “the Buhari Presidency is rattled by the bitter truth that Nigerians are fed up with President Muhammadu Buhari as well as his All Progressives Congress (APC) and are rallying on our platform to rescue our nation from misrule.” The party noted:...
PDP: Nigerians fed up with President Buhari’s government
The Peoples Democratic Party (PDP), on Sunday, maintained that Nigerians have become fed up with the Muhammadu Buhari administration and are now rallying under the main opposition party. In a statement issued in Abuja by its national spokesman, Kola Ologbondiyan, the PDP described the recent attack on it by presidential spokesman, Garba Shehu, “as a feeble kick of a weak horse, in another failed attempt to beguile Nigerians.” Recall that the presidential spokesman had described the PDP as “a university of lies.” The PDP said it is not surprised that “the Buhari Presidency is rattled by the bitter truth that Nigerians are fed up with President Muhammadu Buhari as well as his All Progressives Congress (APC) and are rallying on our platform to rescue our nation from misrule.” The party noted:...
ASCAB: President Buhari’s speech underestimate Sani Abacha’s $5 billion loot
Alliance for Surviving COVID-19 and Beyond, (ASCAB), a group led by prominent Nigerian human rights lawyer, Femi Falana has said that President Muhammadu Buhari’s claim that late dictator, Sani Abacha, stole $1 billion contradicts the figures earlier released by his own officials. The group described as inconsistent the President’s statement contained in an article he wrote for the international magazine, Newsweek adding that the $1bn quoted by Buhari is barely one fifth of the total amount top officials of the same government claimed to have recovered from the late military henchman. In a statement signed by ASCAB Secretary for Publicity, Adewale Adeoye and made available to newsmen on Monday said that the President’s article falls short of reflecting the stark realities of corrupti...
CNPP urges President Buhari to sack minister, spokesperson
The Conference of Nigeria Political Parties (CNPP) has urged President Muhammadu Buhari to sack the Information Minister, Lai Mohammed and the presidential spokesperson, Garba Shehu. CNPP accused the duo of continuously misinforming Nigerians and turning the country into a laughing stock. Secretary-General, CNPP, Willy Ezugwu, made the call in a statement on Sunday in reaction to the duo’s comments on Transparency International Corruption Perceptions Index report. Ezugwu described Mohammed and Shehu as major liabilities that have contributed to the poor image of the All Progressives Congress (APC) government. He noted that the Buhari administration would have been perceived in a better light without the two. “To most Nigerians, the Minister of Information represents a face of misinformatio...