Connect with us

News

20% of funds laundered in Africa are from Nigeria – ICPC

Published

on

The Independent Corrupt Practices and other related offences Commission, ICPC, says over 20 per cent of funds illegally taken from Africa come from Nigeria.

The ICPC spokesperson, Azuka Ogugua, stated this on Monday in Abuja while speaking on the occasion of the 2021 African Union Anti-Corruption Day is marked every July 11.

Mrs Ogugua stated this while appearing on Channels Television’s ‘Sunrise Daily’ programme, monitored by The Punch.

Speaking on the theme, ‘Regional Economic Communities: Critical Actors in the Implementation of the African Union Convention on Preventing and Combating Corruption’, the spokesperson stressed that there was a need for a common African policy on repatriation of stolen funds from the continent.

“The African Union Anti-Corruption Day does not just start and end with the celebrations. The celebrations serve the purpose of bringing to the fore the activities that have been done throughout the year and making recommendations and the way forward.

“In In 2017, 2018 and 2019, there was a call to have a common African position on asset recovery. African countries were serious undergoing stress, a lot of funds have been moved out of the countries illegally and we were all struggling to find ways of recovering the funds. So, a lot of discussions were around how African countries can go about these.

“Nigeria accounts for more than 20 per cent of the funds illegally taken out of Africa. So, Nigeria has had a lot of experience and Nigeria was able to say, ‘Let’s have a common African position on asset recovery so that each country is not left to struggle on its own’.

“This has been achieved – as at 2020, we now have the CAPA – the Common African Position on Asset Recovery which states how individual states can go about recovering funds looted from their countries. It might not look like much but it is an assistance that is being given to all countries.

“They also made some commitments too, being that the African Union countries, those that have ratified the AU Convention on Preventing and Combating Corruption, committed to not being used a safe haven for illicit funds. We are already being depleted as it were. We will not allow people to steal money and come and hide it in our countries, that was a major commitment from that CAPA.”

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Headlines

Commission, journalists partner to revamp water sector in Kaduna

Published

on

The Kaduna State Water Services Regulatory Commission (KADWREC) says it is partnering media practitioners towards revamping water services in the state.

Mr Dogara Bashir, the Executive Chairman of KADWREC, disclosed this on Monday at a one-day workshop organised for media practitioners on regulation of ‘Water, Sanitation and Hygiene’ (WASH) activities held in Kaduna.

Bashir said the commission was aware of the importance of the role media practitioners played in the society.

He stated that the workshop was to provide an avenue to liaise with them as important stakeholders on water supply and sanitation services in the state.

Bashir said: “As media practitioners, we believe you are a gateway to the citizens so, the workshop would acquaint you with some of the regulations already in place so that you can in turn transmit it to the public

“The state of water services in Kaduna State is in dire need of attention and the State Water Corporation and KADWREC were established towards addressing the seeming challenges.

“The commission is mandated to ensure better service delivery and regulation of water and sanitation services in the State.

“The idea is that once the regulations are developed, we send them to the State Ministry of Justice to gazette and then we get the state government to endorse and give the go ahead to commence the implementation of the regulations

“We intend to implement them fully come January, 2025 God willing, as we have embarked on advocacy activities having gone to zones 1 and 2 where we talked to traditional rulers, security agencies and the Judiciary.”

He disclosed that a special Court has already been attached to the commission by the Chief Judge of the State for service providers who may likely violate regulations.

The chairman further said that amongst the commission’s objectives include ensuring security, reliability and quality of service in the production and delivery of water to the consumers as well making regulations to control the sinking of boreholes.

Others included; maximising access to water services by promoting and facilitating consumer connections to distribution systems in urban and rural areas.

According to Bashir, they also include ensuring that regulatory decision-making has regards to all the relevant health, safety, environmental and social legislation applying to the water sector.

Bashir further said that the commission collaborate with the relevant state and federal agencies on water policies.

Continue Reading

Crime

2 ladies docked for allegedly obtaining money by fraud

Published

on

The police in Lagos have dragged two women, Mmesuma Ofunna, and Blessing Adimekwe, before an Ojo Magistrates’ Court in Lagos, over alleged obtaining money by false pretence.

Ofunna, 22, and Adimekwe, 25, were arraigned before the Magistrate, Mr L K J Layeni, on a four-count charge bordering on conspiracy, obtaining by false pretence, stealing and conduct likely to breach peace.

They each, however, pleaded not guilty to the charge.

The prosecutor, ASP Simon Uche, told the court that the defendants conspired with others now at large, to commit the offence on Oct. 26 at the Okokomaiko area of Ojo.

He alleged that they had obtained the sum of N70, 000 from one Faith Ahamefule, with a promise not to post her nude photo on social media.

The prosecutor alleged that the defendants later posted the nude photo of the nominal complainant on social media, knowing that their promise was false.

He alleged that they stole the N70, 0000, thereby conducting themselves in a manner likely to breach public peace.

The offence contravenes the provisions of sections 168(d), 287, 314, and 411 of the Criminal Law of Lagos State 2015.

The court granted the defendants bails in the sum of N500, 000 each, with two sureties each in like sum.

He adjourned the case until Jan. 8, 2025 for mention.

Continue Reading

Headlines

Driver jailed 6 months for attempting to steal a car

Published

on

A Jos Magistrates’ Court on Monday, sentenced a 37-year-old driver, Ahmad Umar to six months in imprisonment for attempting to steal a car.

The Magistrate, Shawomi Bokkos, summarily tried and sentenced the convict after he pleaded guilty to the charge.

Bokkos in his judgment, ordered the convict to pay an option of N30, 000 fine or spend six months in prison.

Earlier, the Prosecutor, Insp Ibrahim Gokwat, told the court that the case was reported on Oct. 10, at the Area Command Police station through a distress call by one Sydney Peacemorie the complainant.

Gokwat said the complainant parked his Toyota RAV4 in front of Access Bank and went inside to carry out some transactions, only to return to find the convict inside his car.

“The convict unlawfully opened the car and was in the driver’s seat when the complainant raised alarm and he was apprehended, but his accomplice escaped.

“The convict was severely beaten by a mob but was rescued by the police,” said Gokwat.

“The prosecutor said that the offence contravened the Plateau Penal Code Law.

Continue Reading

You May Like

Copyright © 2024 Acces News Magazine All Right Reserved.

Verified by MonsterInsights