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Terror Financing: General Ali-Keffi petitions Tinubu over detention for exposing masterminds

A former General Officer Commanding (GOC), 1 Mechanised Division of the Nigerian Army, Maj Gen Ali-Keffi, has written to President Bola Tinubu over his arrest, detention and compulsory retirement.

This, he said, followed the revelations of a presidential investigative taskforce that he headed, which exposed the involvement of senior government officials, a top banker and top military brass in terrorism financing as head of Operation Service Wide (OPS) set up by former President Muhammadu Buhari to investigate those involved in terrorism financing.

Ali-Keffi said he headed a presidential instituted Board of Inquiry (BOI) convened by Major General BM Monguno (rtd), the former National Security Adviser (NSA), which sat in the Office of the National Security Adviser (ONSA) for five weeks from early January to late February 2020.
“I was the President of the BOI with members/secretary drawn from the NCS, NIS, DSS, NIA, ONSA, NFIU as well as from the the Board of Inquiry, which largely conducted its work as an investigative body tasked to investigate circumstances surrounding the ilegal smuggling of petroleum products contained in 168 oil tankers into Benin Republic through through a single smuggling route in Ilesa Barbara in Kwara State.
He said the BoI went further to uncover 295 oil tankers that conveyed Premium Motor Spirit (PMS) and the major smugglers identified,” he said.
The petition stated that the BoI made a significant discovery regarding the relationship between the smuggling racket, the terrorism besetting the North-east, the banditry/kidnapping for ransom which was at its formative stage in the North-west and parts of North-Central geo-political zones.
This, he claimed, included the illegal mining of minerals in the North-west and North-central and large scale laundering of mostly funds meant for counterterrorism/ insurgency operations that was ongoing mostly in the Northern regions of the country.
“A syndicate which had extensive network in the country as well as being affiliated to international criminal network was as the center of moving finances for terrorism for other criminal activities stated above.
“The most worrisome aspect was that some of the individuals involved in terrorism financing of Boko Haram terrorists and who were also involved in procurement and movement of arms and ammunition for BH and other criminal organisations had links with the military.
“It was thus apparent that terrorism and insurgency in the North-east, North-west and North-central were a criminal enterprise and were largely undertaken with profit rather than any ideology, as the primary motive.
“Thus, we, at the BoI arrived at the obvious conclusion that progress cannot be achieved except the financiers, collaborators, supporters and the leadership of the terrorists and insurgents groups are identified and the network dismantled,” he said.
The petitioner said recommendations on the findings were made and submitted to the presidency.
The petition said the operation successfully infiltrated the leadership of terror groups in the North-east, which culminated in their decimation, adding that, key terrorism financiers, were linked to the individuals convicted for terror financing in UAE
The petitioner noted that trouble started when the task force became “victims of unfair attacks” including starvation of funding of its operations.
“This substantiates the argument that some powerful persons in and outside government as well as from the military were uncomfortable with the task force and specifically my humble self as commander,” he said.
The petitioner said the death of Lt Gen Ibrahim Attahiru, under whose tenure he served as GOC, dealt a blow to the task force as the new army chief, Lt Gen Faruk Yahaya, removed him as GOC 1 Mechanised Division, Kaduna.
He noted that subsequently, the presidency, the AGF became “less helpful”.
According to him, the entire episode culminated in his arrest, detention for 64 days in solitary confinement, where he slept on the floor with consequent health implications.
He lamented that the most painful part of his experience was that President Buhari, who approved his headship of the taskforce did not come to his rescue.
He, therefore, sought the intervention of President Tinubu on the matter.
He prayed the president to “kindly cause an investigation into the circumstances surrounding my arrest, detention, maltreatment and compulsory retirement from the Nigerian Army.
He also sought a review of his compulsory retirement from the army and commute it to voluntary retirement as well as approve compensation for the expenditure incured by the taskforce in hiring of vehicle and quarters.
Ali-Keffi further wanted compensation for the pains and injuries suffered while incarcerated and and approval of personal security. –
– Culled from ThisDay

News
Reports of Justice Agim accompanying Wike to UNICAL convocation false, misleading Supreme Court

The Supreme Court of Nigeria has denied that one of its justices, Justice Emmanuel Agim accompanies the Minister of the Federal Capital Territory to the convocation at the University of Calabar in the South South Nigeria.

The denial came amid suspicion that Justice Agim who wrote a judgment of the Supreme Court in favour of the 27 lawmakers in Rivers State is close to Wike, hence, his presence around Wike has triggered speculations.

Wike is the former governor of Rivers State and a current of the Federal Capital Territory (FCT) who controls lawmakers in Rivers.
In a statement issued on Monday by the Supreme Court’s Director of Information and Public Relations, Festus Akande, he refuted the claims, saying Agim attended the event on his own.
The statement described the rumour as misleading, insisting that Justice Agim attended the event as a honoree, urging Nigerians to disregard the social media lies.
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“Hon. Justice Agim attended the convocation as an esteemed honouree and an alumnus of the institution, who the Governing Council had found worthy to be conferred with an Honorary Doctorate Degree in Law (Doctor Honoris Causa),” the statement read.
“That Justice Agim was recognized for his significant contributions to the legal profession, which reflect his dedication to justice, integrity, and the rule of law.
Naija News reports that the statement highlighted that Justice Agim’s achievements serve as an inspiration for aspiring legal professionals and students alike.
The statement also addressed the claim that Justice Agim had attended the convocation ceremony in the company of Nyesom Wike.
It stressed that this was a false narrative, stating that Justice Agim’s attendance was independent of any government ministry or department and that he was not accompanying any government official.
“Any insinuation to the contrary is not only inaccurate but undermines the judicial independence that is crucial to our democracy,” the Supreme Court emphasized.
Additionally, the statement noted that Justice Agim had been scheduled to attend the burial ceremony of Hon. Justice Stanley Alagoa in Bayelsa State but had sought permission to attend the convocation ceremony instead.
In conclusion, the Supreme Court urged the media and the public to verify information through credible sources before dissemination.
“We encourage the public and media to verify information through credible sources before sharing or publishing to prevent the spread of misinformation,” the statement concluded.

News
State of Emergency in Rivers: $5,000 shared to Reps as ‘Sallah gesture,’ not bribe – Hon. Betara

Member representing Biu/Bayo/Shania/Kwaya/Kusar Federal Constituency of Borno State, Hon. Mukhtar Aliyu Betara has disclosed that he shared $5,000 with members of his committee as a “Sallah gesture”.

Betara who is the Reps Committee Chairman on FCT said the money was not a bribe to pass resolution declaring a state of emergency in Rivers as being insinuated.

The was posted by a Nigerian investigative journalist, Jaafar Jaafar on his X handle.
Jaafar said Betara explained this to him after the lawmaker reached out to clarify that the $5,000 given to lawmakers was merely a “Sallah gesture” and not an inducement.
He quoted Batara to have said the gesture was a long standing g tradition and has nothing to do with the state of emergency I Rivers.
Jaafar wrote:
“The chairman of the House Committee on FCT, Mukhtar Aliyu Betara, has clarified to me that he only shared $5,000 with each member of his committee as a ‘Sallah gesture,’ not as an inducement to support emergency rule in Rivers State.
“According to him, he maintains the tradition—like Santa Claus—every year.
“As we say in Hausa, not thigh but hind leg.”
The clarification by Betara came amid strong speculations that Senators received $15,000 bribe to pass a resolution to sustain declaration of state of emergency rule in Rivers.
The bribe was reportedly shared on Tuesday before they voted on Wednesday.

News
INEC holds crucial meeting to look into petition recalling Senator Natasha Akpoti-Uduaghan from Senate

The Independent National Electoral Commission (INEC) has proceeded into a crucial meeting to study and look into a petition submitted to it by constituents of Kogi Central Senatorial District.

CAPITAL POST gathered, it a top management meeting as it was claimed that over 250,000 constituents signed the petition out of 480,000 registered voters.

The meeting was confirmed on Monday by the Acting
Director of Publicity, Esther Chibuikem, stating that the meeting held at a committee room at the INEC headquarters in Abuja.
It was also confirmed that the Secretary to the commission, Rose Oriaran-Anthony, on received the petition against Natasha on Monday.
The petition follwed the nod given by the Federal High Court sitting in Lokoja on Friday where the earlier judgement restraining INEC from accepting the petition was set asid3.
Last week, constituents from Kogi Central were said to have i initiated a recall of Senator Natasha Akpoti-Uduaghan representing Kogi Central Senatorial District, but some constituents claimed that they were d3ceived into exercise as they were told to gather with their voters card for 3 powerment.
However, the Court, in a judgement delivered in Lokoja, affirmed that the recall process is constitutionally valid and aligns with the civic rights of the constituents.
The court urged the constituents to continue exercising their rights in an orderly and peaceful manner.
The development was after the court on Thursday granted an interim injunction restraining INEC, its staff, agents, privies or assigns from receiving, accepting or acting on any petition containing signatures of members of Kogi Central Senatorial District.
As at press time, INEC hasn’t release information on the next action as signatures may have to be critically compared with its register to determine validity.

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