Headlines
Sepp Blatter, Michel Platini Face 20-Month Suspended Jail Sentences in FIFA Fraud Trial
Prosecutors in the fraud trial of former FIFA president Sepp Blatter and vice president Michel Platini asked Wednesday for both men to get 20-month suspended prison sentences.
Blatter and Platini, a former France national team captain who was president of European governing body UEFA, faced sentences of up to five years for financial wrongdoing but actual jail time was considered to be unlikely ahead of their 11-day trial. Verdicts are expected on July 8.
The 86-year-old Blatter’s legal jeopardy increased Wednesday when prosecutors in FIFA’s home city Zurich confirmed to The Associated Press they had opened criminal proceedings against him in a separate complaint filed by soccer’s world body in 2020.
Blatter and his longtime right-hand man, former FIFA secretary general Jerome Valcke, are now formal suspects in an investigation of alleged mismanagement relating to the FIFA World Football Museum project in central Zurich. The new details were first reported by a Swiss financial news website.
Earlier Wednesday at the Swiss federal criminal court in Bellinzona, prosecutor Thomas Hildbrand also asked the three judges for Platini to pay FIFA more than 2.2 million Swiss francs ($2.2 million) in compensation.
Blatter and Platini deny fraud and lesser charges relating to a FIFA-approved $2 million payment to the France great in 2011. At the time, Platini was UEFA president, a FIFA vice president and was expected to succeed Blatter, likely in 2015.
Platini said in a statement published after the court session that he was “serene and confident.”
“The indictment of the prosecutor today is devoid of any basis,” Platini said. “The debates of the trial proved that this criminal procedure had no reason to exist.”
The prosecution argued there was no legal or contractual basis for FIFA to pay Platini’s invoice for working as a presidential adviser in Blatter’s first term between 1998 and 2002. FIFA also paid $229,000 of social security taxes in Zurich.
Both have long denied wrongdoing and claim they had a verbal deal in 1998 for Platini to get extra salary that FIFA could not pay at the time. Platini signed a contract in August 1999 to be paid 300,000 Swiss francs ($300,000) annually.
Their defense previously failed at the FIFA ethics committee, which banned them from soccer and removed them from office, the FIFA appeals committee, and later in separate appeals at the Court of Arbitration for Sport.
Blatter has said FIFA accounted for the money properly, and Platini has claimed the allegation came to light in September 2015 to block him from campaigning to be FIFA president.
In June 2015, Blatter announced his plan to resign early as president in fallout from a sprawling American corruption investigation. A separate but cooperating case by Swiss prosecutors led to the Platini payment being investigated.
Blatter and Platini testified last week and both are expected to make closing statements at the end of the trial on June 22.
Two federal criminal proceedings and one at canton (state) level are now ongoing against Blatter and also Valcke.
FIFA asked Zurich prosecutors to look at the $140 million renovation of a downtown Zurich building for a museum long seen as a pet project of Blatter that opened in 2016. The loss-making museum is tied to a longterm FIFA rental of apartments and offices on the site owned by insurance firm Swiss Life.
Lawyers for Blatter said 18 months ago the museum allegations are “baseless and are vehemently denied.”
Federal prosecutors including Hildbrand are also investigating a FIFA loan of $1 million in 2010 to the Trinidad and Tobago soccer federation. The suspects are Blatter, Valcke and former FIFA finance director Markus Kattner, who testified in court Tuesday about the Platini payment.
The loan was later waived and effectively gifted soccer money to Jack Warner, then a FIFA vice president, weeks before he was a candidate in the Caribbean islands’ general election. Warner then became a government minister.
Valcke is also awaiting a federal appeals court verdict in Bellinzona after a retrial in March on charges linked to use of a Qatari-owned villa in Sardinia and World Cup broadcast rights. The three defendants include soccer and broadcast executive Nasser al-Khelaïfi, the president of French champion Paris Saint-Germain.
Africa
Customs hands over illicit drugs worth N117.59m to NDLEA
The Nigeria Customs Service (NCS), Ogun Area 1 Command, has handed over illicit drugs worth N117.59 million to the National Drug Law Enforcement Agency (NDLEA).
The Comptroller of the command, Mr James Ojo, disclosed this during the handing over of the drugs to Mr Olusegun Adeyeye, the Commander of NDLEA, Idiroko Special Area Command, in Abeokuta, Ogun, on Friday.
Ojo said the customs handed over the seized cannabis and tramadol tablets to the Idiroko Special Command for further investigation in line with the standard operating procedures and inter-agency collaboration.
He said the illicit drugs were seized in various strategic locations between January and November 21, 2024, in Ogun State.
He added that the illicit drugs were abandoned at various locations, including the Abeokuta axis, the Agbawo/Igankoto area of Yewa North Local Government Area, and Imeko Afton axis.
Ojo said that the seizure of the cannabis sativa and tramaling tablets, another brand of tramadol, was made possible through credible intelligence and strategic operations of the customs personnel.
“The successful interception of these dangerous substances would not have been possible without the robust collaboration and support from our intelligence units, local informants and sister agencies.
“These landmark operations are testament to the unwavering dedication of the NCS to safeguard the health and well-being of our citizens and uphold the rule of law,” he said.
He said the seizures comprised 403 sacks and 6,504 parcels, weighing 7,217.7 kg and 362 packs of tramaling tablets of 225mg each, with a total Duty Paid Value of N117,587,405,00.
He described the height of illicit drugs smuggling in the recent time as worrisome.
This, he said, underscores the severity of drug trafficking within the borders.
“Between Oct. 13 and Nov. 12 alone, operatives intercepted a total of 1,373 parcels of cannabis sativa, weighing 1,337kg and 362 packs of tramaling tablets of 225mg each,” he said.
Ojo said the seizures had disrupted the supply chain of illicit drugs, thereby mitigating the risks those substances posed to the youth, families and communities.
He lauded the synergy between its command, security agencies and other stakeholders that led to the remarkable achievements.
Ojo also commended the Comptroller General of NCS for creating an enabling environment for the command to achieve the success.
Responding, Adeyeye, applauded the customs for achieving the feat.
Adeyeye pledged to continue to collaborate with the customs to fight against illicit trade and drug trafficking in the state.
Economy
Customs intercepts N30m worth of PMS in Operation Whirlwind
The Nigerian Customs Service (NCS) on Friday said that it had intercepted 849 kegs of Premium Motor Spirit (PMS), worth over N30 million in retail price from Operation Whirlwind.
The Comptroller of Customs, Hussein Ejibunu, made this known during a news conference in Ikeja.
“Today, we have another seizure of 849 kegs of PMS containing 25 litres each. This translates to 30,225 litres with duty paid value at N30.225 million only at the NNPCL retail price.
“Today marks yet another success recorded by the operatives of Operation Whirlwind, Zone “A” Lagos/Ogun Axis.
“About five weeks ago, same PMS products were displayed before you here on the parade ground of the college where several seizures were made,” Ejibunu said.
“On this note, we wish to thank the National Security Adviser and the Comptroller-General of Customs for their unwavering support,” Ejibunu said.
The coordinator of the Operation Whirlwind said that two vehicles of means of conveyance were intercepted along with the seizures.
Ejibunu said that they evacuated 80 Jerry Cans each from a vehicle.
He assured the public that Operation Whirlwind remains steadfast in its efforts to clamp down on PMS smugglers, ensuring no room for their illegal activities nationwide.
Africa
Ann-Kio Briggs Faults Tinubu for Scrapping Niger Delta Ministry
Prominent Niger Delta human rights activist and environmentalist, Ann-Kio Briggs, has criticised President Bola Tinubu’s decision to scrap the Ministry of Niger Delta, describing it as ill-advised and detrimental to the oil-rich region.
Briggs expressed her concerns during an appearance on Inside Sources with Laolu Akande, a socio-political programme aired on Channels Television.
“The Ministry of Niger Delta was created by the late (President Umaru) Yar’Adua. There was a reason for the creation. So, just removing it because the president was advised. I want to believe that he was advised because if he did it by himself, that would be terribly wrong,” she stated.
President Tinubu, in October, dissolved the Ministry of Niger Delta and replaced it with the Ministry of Regional Development, which is tasked with overseeing all regional development commissions, including the Niger Delta Development Commission (NDDC), North-West Development Commission, and North-East Development Commission.
Briggs questioned the rationale behind the restructuring, expressing concerns about its feasibility and implications. “But that’s not going to be the solution because who is going to fund the commissions? Is it the regions because it is called the Regional Development Ministry? Is it the states in the regions? What are the regions because we don’t work with regions right now; we are working with geopolitical zones,” she remarked.
She added, “Are we going back to regionalism? If we are, we have to discuss it. The president can’t decide on his own to restructure Nigeria. If we are restructuring Nigeria, the president alone can’t restructure Nigeria, he has to take my opinion and your opinion into consideration.”
Briggs also decried the longstanding neglect of the Niger Delta despite its significant contributions to Nigeria’s economy since 1958. “The Niger Delta has been developing Nigeria since 1958. We want to use our resources to develop our region; let regions use their resources to develop themselves,” she asserted.
Reflecting on the various bodies established to address the region’s development, Briggs lamented their failure to deliver meaningful progress. She highlighted the Niger Delta Basin Authority, the Oil Mineral Producing Areas Development Commission (OMPADEC), and the NDDC as examples of ineffective interventions.
“NDDC was created by Olusegun Obasanjo…There was OMPADEC before NDDC. OMPADEC was an agency. Before OMPADEC, there was the Basin Authority…These authorities were created to help us. Were we helped by those authorities? No, we were not,” she said.
Briggs further described the NDDC as an “ATM for failed politicians, disgruntled politicians, and politicians that have had their electoral wins taken away from them and given to somebody else.”
Her remarks underscore the deep-seated frustrations in the Niger Delta, where residents continue to advocate for greater control over their resources and improved governance.
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