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Naira redesign: Three govs planning salary payment with stashed cash – EFCC

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The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Thursday, disclosed that three serving state governors are under monitoring over moves to launder cash through table payment of salaries to workers. 

Bawa, who did not give the identities of these governors, said two of them were from the North, while the third one was from the southern part of the country.

He said intelligence at the agency’s disposal revealed that the three governors had concluded plans to inject the money into the system through table payment of their state workers’ salaries.

“Let me tell you something; the Intel that I have yesterday and I would want you to take this thing very seriously. Already, some state governors have some of this cash stashed in various houses and the rest are now trying to pay salaries in cash in their state,” he told Daily Trust.

When quizzed on whether the commission would summon the said governors, Bawa said they were closely monitoring them.

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“I don’t know how they want to achieve that but we have to stop them from doing that. Well, we are working, they have not paid the salaries in cash yet but it is a very serious thing,” he said, noting that the act was against section 2 of the Money Laundering Prohibition Act.

“The law is very clear regarding cash transactions. Anybody that is to consummate any cash transaction as an individual, if it is not through a financial institution, must not be above N5m and if it is above that it is criminal for you to engage in such transaction. And for corporate entities, it is N10m.

“Yes, I agree the salaries are not up to that but why are you all of a sudden, and all along you have been paying people salaries through their bank accounts and now you want to pay them in cash, what are you trying to do? They will come under a lot of guises, they are trying to do verification of officers, that is what we have gotten,” Bawa added.

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The development is coming amid moves by the Central Bank of Nigeria to redesign the naira notes, particularly the N200, N500 and N1000 bank notes.

The CBN had on October 26 announced that the country’s currency would be redesigned to address many issues that had negative effects on Nigeria’s economy. The development has since generated mixed reactions among Nigerians.

 

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Wike’s wife among 22 judges recommended for elevation to appeal court

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The chief justice of Nigeria (CJN), Olukayode Ariwoola, has recommended the elevation of 22 judges to the court of appeal.

 

Eberechi Wike, wife of Nyesom Wike, minister of the federal capital territory (FCT), made the priority list.

 

In a memorandum signed on April 2, the CJN said 92 names were forwarded by Monica Dongban-Mensem, president of the court of appeal, to the Federal Judicial Service Commission (FJSC).

 

Of this number, 22 were approved for onward transmission to the National Judicial Council (NJC) for further consideration and appointment as justices of the court of appeal.

The nominees from the north-central include Polycarp Tema Kwahar (Benue), Ruqayat Ayoola (Kogi), Eneche Eleojo (Kogi), Asmara Akanbi Yusuf (Kwara), Abdullahi Muhammad Liman (Nasarawa), and Abdu Dogo (FCT).

 

Justice Fadahu Umaru, a Borno state indigene, was the sole nominee from the north-east.

 

Nominees from the north-west region include Ishaq Mohammed Sani (Kaduna), Zainab Bage Abubakar (Kebbi), and Abdulaziz M. Ankara (Zamfara).

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Nnamdi Okwy Dimga Victoria (Abia), Toochukwu Nwoye (Anambra), Henry Aja-Onu Njoku (Ebonyi), Donatus Uwaezuoke Okorowo (Enugu), and Ngozika N Okaisabor (Imo) are the nominees from the south-east.

 

In the south-south region, Ntong Festus Ntong (Akwa-Ibom), Nehizena Idemudia Afolabi (Edo), and Eberechi Suzette Wike (Rivers) made the list.

 

Those from the south-west region are Lateef Babajide Lawal-Akapo (Lagos), Abiodun Azeem Akinyemi (Ogun), Oyewumi Oyejoju Oyebiola (Oyo), and Bayo Ademola Taiwo (Oyo).

 

RESERVE LIST

The FJSC also placed some judges on a reserve list for possible elevation.

 

Those from the north-central include Dorcas Venenge Agishi (Benue), Folajobi Ajayi (Kogi), Adamu Yahaya (Kogi), Toyin Bolaji Adegoke (Kwara), Rose Godwin Soji (Nasarawa) and Jacob Azi Atsem (Plateau).

Abdulhameed Mohammed Yakubu is the only one from the north-east.

 

Those on reserve from the north-west are Isa Aliyu (Kaduna), Bello Ladan Raha (Kebi), and Bello Mohammed Shinkati (Zamfara).

 

South-east includes Ory Zik-Ikeorha (Abia), Obiora Atuegwu Egwuatu (Anambra), Uwabunkeonye Onwosi (Ebonyi), Chulkwujekwu Joseph Aneke (Enugu) and Chikere Annie Ononeje-Madu (Imo).

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South-south nominees on the reserve list are Augustine Dominic Odokwo (Akwa Ibom), Abua Elias Ojie (Cross River) and Victor Oziegbe Aghabue Oviawe (Edo).

 

Those from south-west are Ogunjobi O. Olukayode (Lagos), James Kolawole Omotosho (Ogun), Mojeed Oladimeji Ishola (Oyo) and Olukayode Adegbola Adeniyi (Oyo).

 

The NJC is expected to recommend those on the priority list to the president for appointment.

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VIDEO: Dana Air plane crash-lands at Lagos airport

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On Tuesday, a Dana Air plane veered off the Lagos airport runway, leading to the diversion of other flights to the international airport.

 

Confirming the development in a statement, Dana Air said the runway incursion involved one of its aircraft with registration number 5N BKI.

 

The airline said the aircraft which flew from Abuja to Lagos, had all passengers and crew safe from any casualty.

 

“We are relieved to confirm that all 83 passengers and crew onboard the flight disembarked safely without injuries or scare as the crew handled the situation with utmost professionalism,” Dana Air said.

 

“We have also updated the AIB and NCAA on the incident and the aircraft involved has been grounded by our maintenance team for further investigation.

“We wish to thank the airport authorities, our crew for their very swift response in ensuring the safe disembarkation of all passengers following the incident and our sincere apologies and appreciation to the passengers on the affected flight for their patience and understanding.”

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The airline also reassured that passengers’ safety will always be the company’s priority, adding that the management is cooperating fully with the relevant authorities to investigate the circumstances surrounding the incident.

 

X user, BelemaMhart — who boarded another airline — said their plane was diverted just as they were about to land due to the Dana Air incident.

“We were about to land in Lagos and the pilot announced, he had to land at international and Taxi to local airport,” BelemaMhart said.

 

“On getting here, we learnt Dana Air had issues on landing, that was the reason our pilot was asked to land at the international airport.”

 

Six months before this incident, the aircraft engine of a Dana Air plane reportedly exploded shortly before take-off from Lagos.

However, in a statement by the company, Dana Air denied the explosion, saying its aircraft only experienced “some operational challenges” leading to “non-scheduled maintenance”.

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Also, in July 2022, the Nigerian Civil Aviation Authority (NCAA) suspended Dana Air for multiple regulatory infractions.

 

The authority said it suspended the operating licences of the company after “discovering that the airline is no longer in a position to meet its financial obligations and to conduct safe flight operations”.

 

Dana Air resumed flight operations five months after the suspension.

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Tinubu to depart Abuja for official visit to The Netherlands today

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President Bola Tinubu will depart Abuja, the nation’s capital, on Tuesday for the Kingdom of The Netherlands on an official visit.

Ajuri Ngelale, presidential spokesperson, said in a statement on Monday, that Tinubu is visiting The Netherlands at the invitation of Prime Minister Mark Rutte.

 

He added that the president will engage in “high-level discussions with the Prime Minister, as well as hold separate meetings with His Royal Majesty, King Willem-Alexander and Queen Maxima of the Kingdom”.

“The Queen is the United Nations Secretary-General’s Special Advocate for Inclusive Finance for Development (UNSGSA),” the statement reads.

“While in the Netherlands, the President will participate in the Nigerian-Dutch Business and Investment Forum that will bring together heads of conglomerates and organizations in both countries to explore opportunities for collaboration and partnerships, especially in agriculture and water management towards innovative solutions for sustainable farming practices.

“There will also be extensive discussions with the Dutch officials on port management operations for which they have world-renowned expertise.

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“After his engagements in the Netherlands, the President will proceed to attend a special World Economic Forum (WEF) meeting scheduled for April 28-29 in Riyadh, Saudi Arabia.

 

“At the World Economic Forum meeting, which focuses on Global Collaboration, Growth and Energy for Development, President Tinubu and his entourage will use the opportunity of the gathering of over 1,000 leaders from business, government, and academia to engage in discussions in furtherance of his Renewed Hope Agenda for the country.”

 

Ngelale said Tinubu will be accompanied by some ministers and other senior government officials on the trip.

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