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Indictment: What are the charges facing Donald Trump?
Donald Trump is the first former US president to face federal criminal charges.
Here is what we know about the charges facing the 76-year-old Trump, the frontrunner for the 2024 Republican presidential nomination, and what happens next:
The legally and politically explosive case stems from Trump’s retention of classified documents after he left the White House in January 2021.
Hundreds of documents were recovered by the FBI in a raid on Trump’s Mar-a-Lago home in Florida after he failed to comply with a subpoena to hand them over.
The twice-impeached Trump was indicted by a grand jury in Florida following an investigation by special counsel Jack Smith.
The indictment has not been unsealed yet — Trump is to appear in a Miami court on Tuesday — but according to one of his lawyers, Trump faces seven charges.
Jim Trusty, in an interview with the Cable News Network, said that while Trump is not accused of spying, some of the charges involve alleged violations of the Espionage Act.
These include unlawful retention of “national defense information” and concealing records with the intent to obstruct or impede a federal investigation.
Other charges include conspiracy, making false statements to the Federal Bureau of Investigation and witness tampering, Trusty said without providing further details.
The New York Times says Trump may also be charged with mishandling official documents and contempt of court for failing to heed the subpoena to hand over the records to the National Archives.
A conviction for retaining classified documents carries a maximum penalty of up to 10 years in prison while obstruction is punishable by up to 20 years in jail.
Conspiracy and making false statements each carry sentences of up to five years while mishandling official documents is punishable by up to three years in prison and contempt of court by six months.
Trump is to appear in federal court in Miami at 3:00 pm (1900 GMT) on Tuesday when the indictment will be unsealed unless it is released earlier.
Trusty, Trump’s lawyer, said the logistics of the former president’s appearance in court were being worked out with the US Marshals Service and the Secret Service to “make this as smooth as possible.”
“He’s going to show up,” Trusty said.
“He knows he’s innocent. He knows this is garbage.”
Trump is likely to enter a plea of not guilty at Tuesday’s hearing before a federal judge.
The judge would then come up with a schedule for pretrial hearings and the process known as discovery, in which prosecutors turn over evidence to the defense.
The discovery process could be particularly complicated in the case, legal analysts said, because it involves documents that allegedly involve some of the country’s most tightly held secrets.
The New York Times and Washington Post report that the case will initially be handled by Aileen Cannon, 42, a Trump-appointed judge who made rulings favorable to the former president during a court review of documents seized in the FBI raid on Mar-a-Lago.
An actual trial is not expected to begin for several months and there is nothing to prevent Trump from pursuing a second term in the White House while under indictment.
The documents case is not the only legal challenge facing Trump.
The real estate tycoon was indicted in New York in March on charges of falsifying business records related to hush money payments to a former porn star.
Smith, the special counsel, is also looking at whether Trump should face charges over the January 2021 assault on the US Capitol by his supporters.
Prosecutors in Georgia are also investigating whether Trump illegally attempted to overturn the 2020 presidential election outcome in the southern state.
AFP
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‘I Dress To Inspire Young People’ – Pastor Adegboyega Defends Lavish Lifestyle
Embattled Nigerian pastor and founder of SPAC Nation, Tobi Adegboyega, has defended his opulent lifestyle, claiming it serves to inspire young people rather than flaunt wealth.
This statement comes amid a UK Immigration Upper Tribunal ruling ordering his deportation over visa violations.
Adegboyega, 44, faced accusations of overstaying his visitor visa, which expired after he arrived in the UK in 2005.
Related News: Nigerian Pastor, Adegboyega Faces Deportation From UK Over £1.87m Fraud Allegations
He had applied to remain in the country on human rights grounds. The tribunal, however, ruled against him, citing his failure to regularize his status.
The pastor’s luxurious lifestyle, including designer clothing and expensive cars, was a focal point of the case.
Addressing the tribunal, Adegboyega stated that his lifestyle is fully funded by his wife, Mary Olubukola Alade, who earns £100,000 annually at AON.
He said, “I live with my partner, Mary Olubukola Alade, who earns £100,000 per year working for AON. I spend my time working for the church, for which I am unpaid. I am entirely supported by Mary. I have a first-class law degree from Nigeria, but I have ‘sacrificed’ my legal career to help those who cannot help themselves.”
Defending his appearance, Adegboyega emphasized the importance of projecting success to his young congregation.
The court noted, “For instance, people have pointed to the fact that he wears designer clothing and drives expensive cars. He was adamant that all of his personal possessions had been paid for by Mary.
“He believes it is important for him to dress the way that he does because he needs to inspire these young people – they need to understand that there are legitimate ways of making money, for instance through entrepreneurship.”
Despite the ruling, Adegboyega dismissed the deportation concerns as insignificant.
“I’m right here at home, no cause for alarm. Naturally, I will dismiss things that have to do with retrogression; every Nigerian should be proud of me. Living in the UK, a city that is well known for pulling people down, I have survived all sorts, so the matter that they are propagating is the smallest matter,” he said.
He further expressed confidence in his resilience. “No panic, I love London city, it is my city, and nobody can do anything. Of all the people of colour you know here – pastors and leaders – I have survived everything. I’m here, I am at home, nobody should panic for me.
“I succeeded well in this country despite all challenges, and I’m in the league of people you look up to. I have survived that well; nothing has changed, nothing will change,” he added.
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Afe Babalola Breaks Silence On Farotimi’s Arrest
Amid the growing controversy surrounding the detention of human rights lawyer Dele Farotimi, renowned Senior Advocate of Nigeria (SAN) Aare Afe Babalola has publicly addressed the defamation allegations leveled against Farotimi.
The legal action stems from claims made in Farotimi’s book, Nigeria and Its Criminal Justice System, which Babalola asserts contains false and defamatory statements about him and his law firm, Afe Babalola & Co.
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In a petition dated November 19 and submitted to the Ekiti State Commissioner of Police, Adeniran Akinwale, Babalola accused Farotimi of making “criminally defamatory” statements about him, his law firm, and two senior lawyers at his firm, Olu Daramola SAN and Ola Faro.
The defamatory remarks are tied to the Supreme Court case Major Muritala Gbadamosi Eletu & Ors v. H.R.H. Oba Tijani Akinloye & Ors.
Babalola revealed that the allegations came to light when one of his lawyers purchased Farotimi’s book while traveling through Murtala Muhammed Airport.
After reading the book, the lawyer immediately brought its contents to Babalola’s attention.
Other members of his firm reportedly did the same, prompting the senior lawyer to take legal action.
In his petition, Babalola pointed to specific passages in Farotimi’s book that accused him of corruption and unethical conduct. The petition reads:
“I write to report the criminal defamation of myself, my law firm Afe Babalola & Co., and my lawyers, Olu Daramola SAN and Ola Faro, by one Dele Farotimi in his book titled ‘Nigeria and Its Criminal Justice System’, published by Dele Farotimi Publishers, in respect of Suit No. SC/146/2005: Major Muritala Gbadamosi Eletu & Ors v. H.R.H. Oba Tijani Akinloye & Ors.
“Sometime on 2/11/2024, one of our lawyers, while traveling through Murtala Muhammed Airport, bought a book by Dele Farotimi titled ‘Nigeria and Its Criminal Justice System’. He read the book and immediately brought it to my attention. Many of my lawyers also bought the book and read it.”
“The defamatory statements are as follows:
- That Aare Afe Babalola corrupted the Supreme Court to procure a fraudulent judgment in the service of his client.
- That Aare Afe Babalola, Olu Daramola, Olu Faro, and the law offices of Afe Babalola & Co. (Emmanuel Chambers) compromised the Supreme Court and the remaining semblance of integrity it might have had, when they went back to the Supreme Court and got the Court to swim in the sewer of corruption and shameful self-abnegation.”
Babalola strongly denies the allegations, claiming that they are false and damaging to both his personal reputation and the integrity of the Nigerian judiciary.
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Dele Farotimi’s Book Becomes Amazon Bestseller Amid Defamation Saga
Nigerian author and activist Dele Farotimi’s book, Nigeria and Its Criminal Justice System, has surged to bestseller status on Amazon amid a legal battle with prominent lawyer and businessman, Afe Babalola.
The controversy surrounding the book has captivated public attention, driving both online and offline demand.
The book, which critiques systemic corruption in Nigeria’s judiciary and highlights alleged misconduct by key legal figures, saw modest sales following its release in July 2024.
Related News: NBA Demands Release Of Dele Farotimi, Condemns Police Actions
However, Farotimi’s arrest on Tuesday, following a petition filed by the 93-year-old Babalola, triggered a wave of public curiosity.
By Thursday evening, it had climbed to the top of Amazon’s bestseller rankings, according to checks by Vanguard. Bookstores across Nigeria also reported a significant uptick in demand.
Biztellers reports that Farotimi was detained in Lagos by armed police officers and transported to Ado Ekiti, about 300 kilometers northeast of the city, where Babalola is based.
The senior lawyer alleged that the book accused him of compromising Nigeria’s judiciary—a claim that has sparked heated debates about freedom of speech and accountability in the legal profession.
On Wednesday, Farotimi was arraigned in an Ekiti court, where the judge ordered his remand pending a bail hearing scheduled for December 10.
Farotimi’s legal team has vowed to contest the charges, framing the case as an attack on intellectual freedom.