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EFCC-NJI Workshop:  Participants Move Against Courts’ Frivolous Restraining Orders

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Participants at the 6th Economic and Financial Crimes Commission’s (EFCC) – National Judicial Institute’s (NJI) Capacity Building Workshop for Justices and Judges  have called on judges handling economic and financial crimes as well as other acts of corruption across the country,  to exercise more caution in the granting of restraining orders.

This call was made in Abuja on Wednesday, October 9, 2024, in a Communique issued at the end of the Workshop. According to the participants, comprising justices and judges of the Supreme Court, the Court of Appeal, high courts, prosecutors, investigators,  anti-corruption experts, civil society groups, media executives and other stakeholders in the anti-corruption corridor, granting of unjustified restraining orders are posing challenges to the speedy resolution of corruption cases.

“Courts should be wary of granting unjustified restraining orders issued at the behest of government officials and suspects under investigation as this can erode public trust and confidence in the judiciary”, they said. Other highlights of the Communique are:  “need for increased reliance on non-conviction based asset forfeiture procedures in the forfeiture of assets, especially digital assets; need for judges with track records of handling economic and financial crimes cases to be designated to handle such cases, need for increased emphasis on intelligence-driven investigation that leverages existing information technology infrastructures rather than relying mostly on whistle-blowers”

Participants also emphasized the need for developing and sustaining synergy and coordination among all stakeholders in the administration of criminal justice in Nigeria as well as the need for law enforcement agencies to work closely with international law enforcement agencies such as INTERPOL, AFRIPOL and others to enhance efforts to combat cross-border financial crimes.  To effectively address issues that arise in the investigation of Money Laundering/Combating the Financing of Terrorism (AML/CFT) cases, participants sought a more inclusive approach that involves all intermediaries, aligning with the country’s risk profile and fostering coordinated efforts among all stakeholders.

ALSO READ: EFCC Nabs 33 Internet Fraudsters With Fake Dollars In Port Harcourt

While maintaining that the judiciary stands as a critical stakeholder in the administration of justice, the Workshop admitted that the adjudicatory functions of the judiciary cannot be judiciously discharged without diligent investigation and prosecution by key agencies. To this end, the EFCC was enjoined to take advantage of the extant fast-track rules of court to expedite the trial of economic and financial crimes cases. Additionally, there is a “need for constant review of strategies, techniques and practices in the detection, investigation and prosecution of financial crimes to aid Anti-corruption agencies secure more convictions in high profile cases. This is in addition to continuous training of Judicial officers and staff of Anti-Corruption Agencies to deal with new trends and best practices on digital forensics and other emerging typologies of economic and financial crimes”. Participants also called for strict adherence to the Administration of Criminal Justice Act(ACJA) which provides a comprehensive framework for criminal justice procedures for efficient and fair administration of justice in Nigeria.

EFCC Chairman, Ola Olukoyede, in a closing remark, appreciated all the participants and pointed out that Nigeria still stands out as a nation making good success of asset recoveries across the world. “At every international gathering, Nigeria is regarded highly for its records of staggering recoveries of assets. I called on the judiciary to continue to offer us more support in tackling corruption cases”, he said.

The Workshop which was declared open by President Bola Ahmed Tinubu and was themed “Integrating Stakeholders in Curbing Economic and Financial Crimes”. It drew a mammoth crowd of stakeholders including former Secretary General of the Commonwealth, Chief Emeka Anyaoku, Senate President, President of the Court of Appeal, Attorney-General and Minister of Justice,  Chief Justice of Nigeria, among others.

International News

Lawmaker Introduces Bill To Allow Trump A Third Presidential Run

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In a controversial move, Republican Representative Andy Ogles has introduced a resolution aimed at amending the U.S. Constitution to permit former and current President Donald Trump to run for a third term in office.

The proposal, announced on Thursday, seeks to revise the 22nd Amendment, which limits presidents to two terms.

Ogles argued that Trump is uniquely equipped to address the nation’s challenges and lead a turnaround for the United States.

READ MORE: EDO: SUBEB Chair, 6 Commissioners, Board Chairs Take Oath Of office

“No person shall be elected to the office of the President more than three times,” Ogles said in his statement. “He has proven himself to be the only figure in modern history capable of reversing our nation’s decay and restoring America to greatness. He must be given the time necessary to accomplish that goal.”

The congressman also underscored the importance of giving Trump the tools needed to address what he described as damage caused by the Biden administration.

“We must provide Trump with every resource necessary to correct the disastrous course set by the Biden administration,” he added.

“He is dedicated to restoring the republic and saving our country, and we, as legislators and as states, must do everything in our power to support him.”

The resolution calls for a constitutional amendment to modify the 22nd Amendment, which was ratified in 1951 following Franklin D. Roosevelt’s unprecedented four-term presidency from 1933 to 1945.

Roosevelt’s extended time in office spurred fears of presidential overreach, leading to the adoption of term limits.

Trump, who won the 2024 presidential election and returned to office, has previously downplayed the idea of seeking a third term.

However, during a conversation with Republican lawmakers, he humorously alluded to the possibility.

“I suspect I won’t be running again unless you do something,” Trump said. “Unless you say, ‘he’s so good, we have to just figure it out.’”

Ogles lauded Trump’s actions during his second term, citing executive orders aimed at securing the southern border, restricting gender identities to male and female, boosting energy production, and withdrawing the U.S. from the World Health Organization.

These measures, according to Ogles, demonstrate Trump’s ability to restore America’s standing and address critical issues.

The 22nd Amendment, proposed in 1947 and ratified four years later, was designed to uphold the principle of limited presidential terms first established by George Washington, the nation’s first president.

Washington voluntarily stepped down after two terms, warning against any president serving so long as to resemble a monarch or dictator.

Republicans currently hold a slim three-seat majority in the House of Representatives, but amending the Constitution is a daunting task.

The proposed amendment would require approval from two-thirds of both the House and Senate, as well as ratification by three-fourths of the states—a high bar in today’s deeply divided political climate.

While Ogles’ proposal is unlikely to succeed, it reflects the enduring loyalty Trump commands among his supporters and within the Republican Party.

The resolution has already drawn criticism from opponents who argue it undermines democratic principles, while supporters insist it is necessary to allow Trump to complete what they view as his mission to “restore America’s greatness.”

 

 

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NEWS

Tinubu Appoints Ganduje, Ajibola, Others As Heads Of Federal Agencies

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President Bola Ahmed Tinubu has approved the appointment of board chairpersons for 42 federal organizations, alongside other key leadership positions, as part of his administration’s efforts to strengthen governance structures across the country.

Among the notable appointees is Abdullahi Ganduje, National Chairman of the All Progressives Congress (APC), who has been named Chairman of the Federal Airports Authority of Nigeria (FAAN).

Similarly, APC National Secretary, Senator Bashiru Ajibola, has been appointed Chairman of the National Sugar Development Council (NSDC).

READ MORE: Tragic School Bus Fire In Thailand Kills 23, Investigation Launched

The appointments, announced on Friday by the Special Adviser to the President on Information and Strategy, Bayo Onanuga, include key figures from diverse sectors of the country.

In the statement, Onanuga revealed that President Tinubu had also appointed a new Managing Director for the Nigerian Railway Corporation and a Director-General for the National Board for Technology Incubation (NBTI).

“President Bola Ahmed Tinubu has appointed board chairpersons for 42 federal organizations and a secretary to the board of the Civil Defence, Immigration, and Prisons Services,” the statement read.

“The President has also appointed a new managing director for the Nigerian Railway Corporation and a director-general for the National Board for Technology Incubation (NBTI).”

Here is the full list of the appointments announced by President Bola Ahmed Tinubu:

1. Federal Airports Authority of Nigeria (FAAN) – Abdullahi Ganduje (Chairman)

2. National Sugar Development Council (NSDC) – Senator Bashiru Ajibola (Chairman)

3. Nigeria Bulk Electricity Trading Company – Sulaiman Argungu (Chairman)

4. National Agency for Great Green Wall – Senator Magnus Abe (Chairman)

5. National Youth Service Corps (NYSC) – Hillard Eta (Chairman)

6. Nigerian Institute of International Affairs – Prof. Bolaji Akinyemi (Chairman)

7. National Board for Technology Incubation (NBTI) – Kazeem Kolawole Raji (Director-General)

8. Nigerian Railway Corporation – Dr. Kayode Isiak Opeifa (Managing Director)

9. Federal Mortgage Bank of Nigeria – Nasiru Gawuna (Chairman)

10. National Teachers Institute – Festus Fuanter (Chairman)

11. Teachers Registration Council of Nigeria – Mustapha Salihu (Chairman)

12. Industrial Training Fund – Hamma Adama Ali Kumo (Chairman)

13. Nigerian Institute of Educational Planning and Administration – Victor Tombari Giadom (Chairman)

14. Nigerian Postal Service – D.J. Kekemeke (Chairman)

15. National Inland Waterways Authority – Musa Sarkin Adar (Chairman)

16. National Steel Council – Prof. Abdulkarim Kana Abubakar (Chairman)

17. National Environmental Standards and Regulations Enforcement Agency (NESREA) – Garba Datti Muhammad (Chairman)

18. National Bio-Safety Management Agency – Mu’azu Bawa Rijau (Chairman)

19. Nigerian Building and Road Research Institute – Durosimi Meseko (Chairman)

20. Nigerian Institute of Science Laboratory Technology – Donatus Enyinnah Nwankpa (Chairman)

21. Sheda Science and Technology Complex – Senator Abubakar Maikafi (Chairman)

22. Federal Teaching Hospital, Gombe – Zainab A. Ibrahim (Chairman)

23. Federal Teaching Hospital, Ido-Ekiti – Durotolu Oyebode Bankole (Chairman)

24. Federal Medical Centre, Abeokuta – Abdullahi Dayo Israel (Chairman)

25. Federal Medical Centre, Asaba – Dr. Mary Alile Idele (Chairman)

26. Federal Medical Centre, Lokoja – Nze Chidi Duru (Chairman)

27. Federal Medical Centre, Owerri – Emma Eneukwu (Chairman)

28. Federal Medical Centre, Umuahia – Uguru Mathew Ofoke (Chairman)

29. Federal Medical Centre, Yenagoa – Felix Chukwumenoye Morka (Chairman)

30. Federal Medical Centre, Yola – Bashir Usman Gumel (Chairman)

31. David Umahi Federal University Teaching Hospital, Ubuhu, Ebonyi State – Dr. Ijeoma Arodiogbu (Chairman)

32. Nigerian Maritime Administration and Safety Agency (NIMASA) – Yusuf Hamisu Abubakar (Chairman)

33. Federal Scholarship Board – Babatunde Fakoyede (Chairman)

34. National Oil Spill Detection and Response Agency – Edward Omo-Erewa (Chairman)

35. Raw Materials Research and Development Council (RMRDC) – Isa Sadiq Achida (Chairman)

36. Federal Medical Centre, Birnin Kudu – Mohammed Gusau Hassan (Chairman)

37. National Building and Road Research Institute – Yahuza Ado Inuwa (Chairman)

38. Sokoto-Rima River Basin Development Authority – Abubakar Shehu Wurno (Chairman)

39. Aminu Kano Teaching Hospital – Augustine Chukwu Umahi (Chairman)

40. Nnamdi Azikiwe University Teaching Hospital, Nnewi – Ali Bukar Dalori (Chairman)

41. Ahmadu Bello University Teaching Hospital, Shika, Zaria – Lawal M. Liman (Chairman)

42. Civil Defence, Immigration, and Prisons Services Board – Jubril Abdulmalik (Secretary)

43. Nigerian Social Insurance Trust Fund – Shola Olofin (Chairman)

All appointments take immediate effect and the President has directed all board chairpersons to refrain from interfering in the day-to-day management of the agencies, emphasizing that their roles are strictly non-executive.

“President Tinubu directs the board chairpersons not to interfere with the management of the organizations, emphasizing that their positions are non-executive,” Onanuga added.

 

 

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International News

Bangkok Shuts Over 350 Schools As Air Pollution Reaches Dangerous Levels

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Bangkok authorities closed more than 350 schools on Friday due to hazardous air pollution, marking the largest mass closure since 2020.

This comes as the Thai capital was ranked the world’s seventh-most polluted major city, according to air quality monitor IQAir.

The Bangkok Metropolitan Administration (BMA) announced that 352 schools across 31 districts were shut down to protect students from the worsening air quality.

By Friday morning, PM2.5 pollutant levels — fine particles small enough to enter the bloodstream — reached 108 micrograms per cubic meter, far exceeding the World Health Organization’s recommended limit of 15 micrograms for daily exposure.

READ MORE: Nigeria Can Achieve 5.5% GDP Growth – NESG

Air pollution in Southeast Asia typically spikes during the colder months, as stagnant air combines with smoke from crop burning and vehicle emissions.

Authorities reported that this week’s pollution levels were among the highest in years, prompting measures not seen since the pandemic.

On Thursday, more than 250 schools in Bangkok were already closed, and city officials urged residents to work from home while restricting heavy vehicles from entering the capital.

The Interior Ministry has also banned the agricultural practice of stubble burning, threatening legal action against offenders.

Prime Minister Paetongtarn Shinawatra, speaking from the World Economic Forum in Switzerland, called for urgent measures to combat the crisis, including limiting construction projects and cooperating with neighboring countries.

Both Vietnam’s Ho Chi Minh City and Cambodia’s Phnom Penh also ranked among the world’s top 10 most polluted cities on Friday, with their governments facing mounting pressure to address air quality concerns.

Despite international attention, Cambodian authorities downplayed the issue, stating that their air quality remained within acceptable levels.

“Other countries have their own standards. Cambodia has our own standard to determine the air quality,” said Environment Ministry spokesperson Khvay Atitya.

 

 

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