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‘Ex-governors, others acquire 800 Dubai assets’

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Nigerians with Dubai assets

About 35 past and present governors and 299 former office holders in Nigeria have been linked with multi-billion choice properties in London and Dubai, it has been learnt.

The eminent persons were said to have spent over $400m to acquire 800 properties in Dubai.

Some of those implicated include a Northwest governor, two former Deputy Presidents of the Senate and a former National Chairman of the Peoples Democratic Party (PDP).

Others are 15 former ministers; one judge; 14 police, security and military chiefs; lawmakers; five staff members in the Presidency; 11 officers of the Nigerian National Petroleum Corporation (NNPC); and 16 heads of departments and agencies.

Also on the list are 50 businessmen serving as fronts for Politically Exposed Persons (PEPs); 158 suspected PEP proxies; and 13 known Nigerian law enforcement agency suspects.

The facts and figures, including names, were laid bare on Tuesday by an Associate Fellow, Chatham House, Mr. Mathew Page in a presentation at a training session by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

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The Zoom session was tagged “Capacity building for investigators on investigating Illicit Financial Flows (IFFs)”.

Page’s paper focused on “IFFs through the Real Estate and Education sectors: Implications for investigators.”

He listed the Real Estate sector and payment of school fees abroad as means being used by High-Risk PEPs to launder stolen funds abroad, especially in Dubai, the United Kingdom and the United States.

He said PEPs and public officers in Nigeria used to engage in Illicit Financial Flows in the Real Estate sector “both as a means to launder money and as something to spend launder money on.”

On laundering in Dubai, Page said it has been possible for high-profile Nigerians because of “global nexus of IFFs, accessibility, permeability, reliability and affordability.”

He said the UAE had also been “reluctant to cooperate and share information.”

Page said: “There are 800 plus properties linked to Nigerian PEPs. They are worth $400million plus.

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He said while a serving governor in the Northwest has eight Dubai properties ($5million), a former PDP national chairman acquired 11 Dubai and two London homes at $18million.

He said a former Deputy Senate President secured 14 Dubai properties at $12million and one of his successors bought eight Dubai assets and three UK properties at $15million.

Page said it has been easy to transfer large sums out of Nigeria by PEPs and public officers because of “permissive environment, techniques used to avoid detection, the role of professional enablers, commercial banks, Bureau De Change and cash couriers.

He said Nigerian PEPs have also been using proxies, families, shell companies and links to trade-based money laundering.

He asked anti-corruption investigators in Nigeria to “examine bank transfers to Dubai, verify asset declarations, investigate middlemen and property marketers.”

On IFFs to the United Kingdom, he gave six examples of how top Nigerians allegedly used payment of school fees to launder money.

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Page said: “Former Plateau State Governor Joshua Dariye was charged with corruption in 2007 and convicted in 2018. Despite facing corruption charges, he was able to send his children to UK boarding schools and universities. His children have not been implicated in any wrongdoing.) Estimated Fees Paid: £240,000+

“A senior Nigerian legislator who has been a career politician for the last 25 years had children attending independent British schools and universities. The politician also owns several high-end properties in United Kingdom. Estimated Fees paid: £665,000

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FG reconstitutes governing councils for 111 public tertiary institutions

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The Federal Government (FG) has approved the re-constitution of governing councils at public tertiary institutions.

 

Folasade Boriowo, media head at the federal ministry of education, confirmed this on Saturday.

 

In June 2023, the National Universities Commission (NUC) dissolved the councils of all federal varsities on a presidential directive.

 

The federal directive also affected the governing boards of government-funded parastatals, agencies, and institutions in education.

 

It stalled administrative decision-making in public tertiary institutions by mandating these universities, colleges of education, and federal polytechnics to seek ministerial approval for functions previously overseen by the governing board or councils.

 

The re-constitution of governing councils now comes after 11 months of repeated calls from education stakeholders.

 

Among them is the Academic Staff Union of Universities (ASUU) which argued that the non-reinstatement or reconstitution of governing councils in universities was causing an uptick in cases of “illegality and flagrant violation” of institutional autonomy in public universities.

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Chris Maiyaki, the NUC’s executive secretary, said a committee was set up to ensure the most qualified people are put in the councils.

 

“As soon as they are constituted, they will be made to undergo orientation courses immediately, to ensure they are in tune with the expectations of the knowledge of government structures and laws of institutions,” the NUC head had stated.

 

“It will also help them to understand those cross-cutting issues that we need to nip in the bud, to ensure our institutions regain their glorious paths.”

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Minimum Wage: FG, labour to reconvene next week over negotiation

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The Tripartite Committee on Minimum Wage will reconvene on Tuesday, May 23 to further negotiate a reasonable new minimum wage for workers, after the organised labour walked out of the negotiation on May 15.

 

An invitation letter sent to the labour leaders by the chairman of the committee, Bukar Goni, states that the other members of the committee have agreed to shift grounds from the N48,000 proposal which was made on Wednesday.

 

The letter appealed to the labour leaders to speak to their members and attend the reconvened meeting next Tuesday.

 

The organised labour comprising the Nigeria Labour Congress (NLC) and the Trade Union Congress (TUC) have proposed a new minimum wage of N615,000, which is way higher than the N48,000 proposal by the government.

 

The organised private sector, on the other hand, proposed an initial offer of N54,000. After dumping the talks, the labour leaders addressed a press conference where they expressed their anger over the Federal Government’s offer.

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They blamed the government and the private sector for the breakdown in negotiation.

 

May 31 Deadline
The Federal Government had failed to present a nationally acceptable minimum wage to Nigerians before the May 1 Labour Day.

The situation has forced labour to be at loggerheads with the government. In the wake of the tussle, the NLC President Joe Ajaero insisted on the N615,000 minimum wage, arguing that the amount was arrived at after an analysis of the economic situation worsened by the hike in the cost of living and the needs of an average Nigerian family of six.

 

Ajaero and labour leaders have given the Federal Government a May 31 deadline to meet their demands.

 

On January 30, Vice President Kashim Shettima inaugurated the 37-member tripartite committee to come up with a new minimum wage.

 

With its membership cutting across federal, and state governments, the private sector, and organised labour, the panel is to recommend a new national minimum wage for the country.

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During the committee’s inauguration, the Vice President urged the members to “speedily” arrive at a resolution and submit their reports early.

 

“This timely submission is crucial to ensure the emergence of a new minimum wage,” Shettima said.

 

The 37-man committee is chaired by the former Head of the Civil Service of the Federation, Goni Aji.

 

With the cost of living rising following the removal of fuel subsidy, calls for a new minimum wage have continued to make headlines in Nigeria.

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Police arrest doctor, nurses over missing placenta in Kwara hospital

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The police in Kwara State have commenced an investigation into the disappearance of the umbilical cord and placenta of a newborn baby at Government Cottage Hospital, Iloffa in the Oke-Ero Local Government Area of the state.

The mother, identified as Mrs C. Williams, a class teacher at Orota Secondary School, Odo-Owa, was reported to have had the child on Sunday night but was not given the umbilical cord and the placenta by the hospital’s workers.

 

Five of the workers were later arrested in connection with the missing parts and were being detained by the general Investigation unit of the State Criminal Investigation Department of the command in Ilorin.

The suspects detained by the police include a resident doctor, three nurses and a ward attendant at the hospital.

 

It was gathered that the police were invited when efforts to settle the controversy at various levels failed.

 

It was further gathered that it took the efforts of elders of Odo-Owa community to calm some angry youths who suspected foul play and were about to burn down the hospital on Tuesday over the incident.

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Williams, while narrating her ordeal, said that she was rushed to the hospital while experiencing labour pains on Sunday afternoon and gave birth to a baby at about 7 pm the same day.

 

“I was feeling some labour pains on Sunday and I got to the cottage hospital, some minutes past 1 pm on Sunday, and told the nurse I met on duty that I was having contractions; she was the one that attended to me after confirming that I was truly in labour.

 

“She took me into the labour room and asked me to wait because I still had more time. Not quite long after I came, the doctor also came in and instructed the nurse to usher me into the labour room,” she said.

 

She said that after having the baby, the following morning, she was discharged and allowed to go home.

 

She, however, said that the hospital workers gave her a bag containing her items but did not give her the placenta and the umbilical cord of the baby when they asked her to go home.

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“Although they handed a black nylon bag to me, I discovered that there were two missing items inside the nylon; they are the umbilical cord and the placenta,” she said.

 

Police Public Relations Officer, Ejire-Adeyemi Toun, confirmed the incident, adding that the investigation was ongoing.

 

“The police are investigating the incident and five suspects have been arrested in connection with it,” the PPRO said.

 

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