Tag: Aminu Wali

  • N900m money laundering: Shekarau back in Court

    The Federal High Court sitting in Kano on Thursday adjourned the case of alleged money laundering against former governor of Kano State, Ibrahim Shekarau.

    Shekarau was arraigned by the Economic and Financial Crimes Commission (EFCC) alongside former external affairs minister Aminu Wali and one Mansur Ahmad on a six-count charge bordering on conspiracy and money laundering to the tune of N950 million.

    When the case came up for hearing, the Judge, Justice Lewis Allagoa, who was just assumed duty at the Court, adjourned the trial till Nov. 19, 20, and 21, 2018.

    The judge replaced Justice Zainab Bage who was transferred.

    Counsel to the EFCC, Mr Johnson Ojogbane, had earlier told the court that the defendants, between March 26 and 27, 2015, conspired among themselves and received the said amount without going through financial institutions.

    He said that the money was issued to the defendants by the Peoples Democratic Party and former petroleum minister Diezani Allison-Madueke.

    The prosecutor said that the offences contravened sections 18 (a) of the Money Laundering (prohibition) Act 2011 as amended and punishable under section 16 (2)(b) of the same Act and Section 15(1) of money laundering Act.

    Read Also: Shekarau, Gaya, Jibril win Kano senatorial seats

    The trio had pleaded not guilty to the charges.

    Before the adjournment, the defense counsel, Mr Jibrin Okutekpa (SAN) prayed that the court to extend the bail granted to his clients by the former judge in line with Section 163 of the Criminal Justice Act 2015.

    The judge acceded to the request to extend the bail before adjourning to Nov. 19, 201 and 21 for continuation of the trial.

    NAN recalls that Bage had granted the defendants bail in the sum of N100 million each with two reliable sureties in like sum.

  • N950m Fraud: Shekarau, two others detained

    …Arraigned in Court Thursday

     

    Former Governor of Kano State, Mallam Ibrahim Shekarau was on Wednesday detained at the Kano Zonal office of the Economic and Financial Crimes Commission (EFCC) along with two others.

    Shekarau was detained along with former Minister of foreign Affairs Ambassador Aminu Wali and former Director General, Goodluck Jonathan Campaign, North zone, Engr. Mansur Ahmad for alleged criminal conspiracy and money laundering.

    The PDP presidential aspirant and immediate past minister of education and two other were quizzed for over an hour and released on Tuesday at the EFCC office for their alleged involvement in sharing N950million funds earmarked for 2015 elections.

    Read Also: Alleged fraud: Ex-minister applies for change of counsel

    However, Shekarau and the two others were against invited on Wednesday by the EFCC where they were subsequently detained and billed to be arraigned today before the Federal high court, Kano.

    Shekarau is accused of collecting N25million from the N950million and were here again to honor their invitation where him and two others now in EFCC custody.

    security has been at the zonal office of the commission.where shekarau and two other will pass the night.

  • Umma Babangida gets first baby

    Umma Babangida gets first baby

    Almost everyone is familiar with the tragic love story of Romeo and Juliet. For a while, it seemed that the love between Ibrahim Babangida’s son, Muhammed, and daughter of Ambassador Aminu Wali, Umma, would end with both being forced to give up for lack of approval from their parents.

    Fate, however, had a different plan for the two children of prominent northerners. Not only did they get married, Umma’s fervent prayers has also been answered as she was delivered of a bouncing baby boy in faraway USA a couple of weeks ago.

    The arrival of the cute baby named Al-Amin has been a source of joy in the Babangida household after all the negative press caused by the bitter custody fight between Muhammed and his first wife, Rahama Indimi.

    Interestingly, while that battle was fought on the pages of gossip journals and social media, Umma was chilling on the sideline.

  • Xenophobia: FG seeks forgiveness for South Africa

    The Federal Government on Tuesday pleaded with Nigerians to forgive South Africa over Xenophobic attacks on foreigners in that country.

    The Minister of Foreign Affairs, Ambassador Aminu Wali, made the plea when he appeared before the Senate Committee on Foreign Affairs in Abuja.

    The Senate had summoned the minister for briefing on the recent xenophobic attacks in the former apartheid enclave.

    Wali was accompanied to the session by Minister of State for Foreign Affairs II, Senator Musiliu Obanikoro, the Nigerian envoys in South Africa, Messrs Uche Ajulu-Okeke, and Martin Cobham.

    Wali specifically enjoined the Senate to reconsider its stand on the five-point resolution, seeking severance of bilateral relation with South Africa.

    The Senate had last week, in a resolution urged the Nigerian government to recall its two envoys in Pretoria and Johannesburg as well as drag the Zulu king, Goodwill Zwelithini,  before the International Criminal Court (ICC) in the Hague.

    The minister insisted that such drastic actions against the South Africa would adversely affect its economy and that Nigeria might attract negative publicity in the process.

    Wali in his presentations explained that what happened in South Africa was not targeted at Nigerians, adding that the incident had negatively affected few Nigerians.

    He said, “As at now the situation has not warranted such drastic actions like recalling our envoys in South Africa.  We are big brothers of Africa. We cannot retaliate by recalling our envoys because it will send wrong signals which could affect their economy.

    “Even countries whose citizens were killed and got their shops looted have not taken such action.”

    .

  • Abductions no  threat to talks with Boko Haram, says govt

    Abductions no threat to talks with Boko Haram, says govt

    The Federal Government is insisting that new abductions and fightings are not enough to threaten the ongoing talks with Boko Haram.

    Minister of Foreign Affairs Amb. Aminu Wali told the media that the  government was hopeful of a fruitful outcome of the talks brokered by the  Niger Republic President Idris Deby.

    Wali spoke when he received the Foreign Minister of France and Germany, Mr. Laurent Fabius and Frank-Walter Steinmeier, in Abuja.

    Wali, who did not rule out the existence of a splinter group in Boko Haram, also noted that the latest abductions and attacks may not have been carried out by the sect whose representatives are in talks with the Federal Government.

    He said: “Yes; there is a ceasefire and negotiation is still going on and we expect a lot of progress have been made and soon we will announce exactly where we are. Of course, when the negotiation is still on it will be delicate for us to start making pronouncement; until after we are sure of what we have been able to achieve.

    “The question of the Chibok girls, yes, they are part of the discussion and they are part of the negotiations.”

    On the recent abductions, Wali said: “This is something that has been going on for sometime now. And, of course, the statement issued by one of the Boko Haram that those ones were done by either rogues or criminals and not Boko Haram. So kidnapping in Nigeria has been going on for sometime, not by Boko Haram, but by criminals and miscreants. But we also suspect that some dissidents of non-Boko Haram body could probably have gone to break the ceasefire, but certainly this is not something that will threaten the negotiation that is going on. Also, we have made efforts to bring back those who were kidnapped.”

    Meanwhile, the visiting European ministers announced that they were ready to support any effort towards a ceasefire.

    Besides, they are working on a  humanitarian force to assist Nigeria and other West African countries in handling humanitarian issues.

    Victims of Boko Haram and those of natural disasters will benefit from the initiatives after the approval of the European Union (EU).

    Besides, the duo noted that they would be helping Nigeria to train 200 healthcare professionals.

    The duo and their delegations had earlier visited the Independent National Electoral Commission (INEC) where they promised to support the commission in conducting free and fair elections in 2015.

    Fabius and Steinmeier warned that Nigeria’s image is at stake in the coming 2015 general elections, stressing that “because of the importance of Nigeria, “we agreed to have direct contact with Nigerians (Civil Society Organisations (CSOs) and the Commission”.

    They however expressed the hope that the commission would overcome the challenges as it did in 2011 and, at the end, conduct  free, fair and transparent elections.

    The visiting ministers also noted that the European Union (EU) was willing to contribute to the success of the commission financially and also dispatch a EU observer group.

    The ministers also said that they were willing to know the country’s approach to security and displaced people ahead of the elections.

    Jega had noted that the commission was fully aware of the enormous responsibility to conduct free, fair and acceptable elections.

    He also noted that the security challenge notwithstanding, the Commission was set to conduct elections across the country.

    Jega, who recieved the visiting ministers, assured them that the commission had done everything possible to ensure that no one would be excluded from participating in the February 2015 general elections as a result of the activities of the Boko Haram group in the Northeast.

    He noted that the commission was hopeful that the security challenges would have been over before the elections.

    Jega said: “Security is a challenge. We cannot underestimate it, but we feel we can conduct elections across the country.”

    He stressed that the prayer of the commission is that before 2015 elections, the fighting against Boko Haram would have been concluded.

    He therefore stressed, “we will deliver free, fair and credible elections. There are challenges no doubt but we will succeed.”

  • Where is our  Foreign Minister?

    Where is our Foreign Minister?

    HAS anyone seen or heard, sensed or otherwise encountered Nigeria’s Foreign Minister, Ambassador Aminu Wali, acting out his remit lately?

    This is the more nuanced version of the question that has been on my mind:  Has anyone in the attentive audience ever seen, heard, sensed or otherwise encountered Ambassador Aminu Wali acting out his remit since he was appointed Foreign Minister in March 2014?

    I first raised this question in the wake of the Chibok abductions, when the accident-prone Jonathan Administration stumbled from miscue to egregious miscue in a perfect calendar of blunders. Day after day, Nigeria took a pummeling in the global news media, and the foreign minister who should have been the international face of Nigeria at such a time was nowhere to be found.

    In his place, Dr Jonathan pressed into service political hacks innocent of the subtleties of international communication, rank amateurs who operate on the principle that the higher the decibel, the more persuasive the message.  They ended up confirming the worst fears of Nigerians and foreign audiences about the capacity or lack thereof at the top.

    Since then, Boko Haram has escalated its campaign of murder and mayhem and entered into the foreign policy calculations of the most prominent international actors. It has battled the ill-equipped and ill-used Nigerian military to a stalemate, often dictating the terms of engagement.  In one instance, an entire army battalion faced with Boko Haram’s superior firepower and motivation “tactically maneuvered” its way to neighbouring Cameroun, where it was disarmed and transported safely back to base.

    No matter how they spin it, this incident is a humiliation for the military, from which the Minister of Defence and, for that matter, the Commander-in-Chief, cannot wholly absolve themselves. The diplomatic ramifications are plain. Yet, they did not move the Minister of Foreign Affairs to issue a statement or call a news conference to address at least some of those issues.

    They say the nation is at war, and yet the Foreign Minister, the nation’s chief diplomat who should be explaining the situation to the outside and deflecting damaging charges of unlawful killings and gross human rights violations made against the military by the highly credible Amnesty International and other organisations is nowhere to be seen.

    No, I take that back.

    Ambassador Wali has actually been sighted lately, but not in a foreign policy context. He was desperately trying to sell Jonathan to political kingmakers in the so-called North West geopolitical zone as the best thing to have happened to Nigeria since the amalgamation, and an unquestionably worthy candidate for reelection.

    It fell on him to read the communiqué at the end of the September 1 meeting, from which I quote:   “Having carefully considered the steady and stable progress of our nation under the able leadership of the President, the stakeholders of PDP in the North West, having in mind the monumental strides attained by this administration, have resolved to urge President Jonathan to declare for president in the forthcoming 2015 elections so as to continue the good works he started in nation building.”

    Four days later, on September 4, Wali actually took a break from campaigning for Dr Jonathan’s re-election to do something that was perfectly within his remit:  He held talks in Abuja with the foreign ministers of Cameroun, Benin, and Chad to urge a joint approach to curbing arms trafficking and violence in the sub–region.

    By and large, however, an official who should be hopping from one foreign capital to another trying to repair Nigeria’s not-so-savoury image has been turned into a campaigner for a president who has not even declared that he will seek re-election, an operative of the ruling PDP for all practical purposes.

    In the United States from which Nigeria copied its much-abused Republican Constitution, Wali would have faced severe public censure.  Though he owes his tenure to the president, a cabinet official cannot turn himself or herself into a functionary of the ruling party, of any party for that matter.  A member of the cabinet who wants to campaign for the president will first have to resign, cease drawing an income from the public payroll and derive his sustenance from the party’s coffers.

    Ambassador Wali is of course not the only minister or senior official who has been dragooned into Dr Jonathan’ re-election campaign, or has insinuated himself or herself into it in the mistaken belief that the job demands it. There is Professor Rufai Alkali who answers the title of Senior Special Adviser on Political Affairs to the President. Paid from the public purse like Wali, he has been conscripted to coordinate the activities of some 80 mushroom organisations whose self-assigned mission is to ensure Dr Jonathan’s re-election.

    Wali stands out from the lot because of the stark incongruity between his cabinet portfolio and his campaign errands for Dr Jonathan.

    Given the abuse he has suffered from his principal and the self-abuse to which he has subjected himself, it is no wonder that his expertise has not been tapped even tangentially in the most recent foreign policy misadventure of the Jonathan Administration.

    I have in mind last week’s dramatic seizure of N9.3 million from a Nigerian-owned private jet that landed in a private airport near Johannesburg, South Africa. The Nigerian authorities say the money was for the purchase of arms from private vendors for the security services and that the shipment was properly documented.

    Now, if national sovereignty means anything, it means that Nigeria can legitimately purchase arms and ammunition to protect is territorial integrity. So, why the secrecy? Why go through third parties that are not even primarily arms dealers. Why were the South African authorities not properly briefed? Why was no Nigerian embassy official on hand to provide diplomatic and intelligence cover to forestall any embarrassment?

    The South African authorities seem to be acting on the theory that this was a money-laundering caper gone awry and are not in the least impressed by the disingenuous fudging that has marked the Nigerian government’s attempt to explain away the incident.

    I am not betting that, for once, they will trot out Ambassador Wali to try to finesse what is without question a diplomatic fiasco with criminal undertones.

    Or that he and indeed his principal are seized of the foreign policy implications of a pronouncement by a United States District Court last May that the status of a drug suspect and fugitive with the improbable name of Buruji Kashamu as “a political figure in Nigeria, and his relationship with President Goodluck Jonathan,” would render futile any attempt to extradite him to the United States to face criminal charges.

    *

    Benjamin Adekunle: A Postscript

    In the tributes that have been paid to the memory of Brigadier Benjamin “Black Scorpion” Adekunle who died last week, aged 78, much emphasis has been laid on his heroic even if controversial civil war exploits. His no less heroic exertions in decongesting Lagos Port, a task reminiscent of one of the more daunting labours of Hercules, was reduced to a footnote, if not forgotten altogether.

    It was a titanic undertaking.

    From the Marina, you could see ranged as far as the horizon ships laden with cement and consumer goods, the reckless importation of which a country awash in petrodollars had approved, money being the longer the problem but how to spend it.

    Some of the vessels had waited six months to berth, with no hope of doing so in another six months. Meanwhile more ships laden with more consumer goods convergedon the port from all over the world, paralyzing handling facilities.

    Demurrage billed to the Federal Government exceeded the annual budgets of the poorer West African countries put together.

    Adekunle cleared the mess with brutal efficiency.

    The task presented him with an opportunity, no questions asked, to acquire enough wealth to last his progeny till the end of time.   He spurned it, unlike many of his contemporaries.

    He lived the last two decades of his life in near destitution.

     

     

  • Cameroon  deploys 1,000 troops on Nigeria’s border, says minister

    Cameroon deploys 1,000 troops on Nigeria’s border, says minister

    Minister of Foreign Affairs, Amb. Aminu Wali, yesterday said Cameroon had deployed about 1,000 soldiers on the border with Nigeria to fight Boko Haram.

    Wali spoke at the Nigerian Institute of International Affairs’ (NIIA) 17th Brainstorming Session on “Nigeria’s Foreign Policy: Community and National Security Situation”.

    The minister was represented by a director in the ministry Amb. Sola Enikanolaiye.

    He said that the Cameroonian Government’s gesture was an outcome of the Paris Summit on Security in Nigeria.

    “In responding to the threat being posed by Boko Haram, Nigeria had to embrace the opportunity presented by the May 17th,2014 Paris Summit on Security in Nigeria.

    “Since the Paris Summit, a number of significant steps have been taken, especially establishment of the Intelligence Fusion Centre, technical assistance by our international partners and deployment by Cameroon of 1,000 troops.”

    The minister also said that the meeting of the foreign ministers in London on June 12 took steps aimed at strengthening the response to the Chibok girls’ abduction and tackling Boko Haram menace.

    Wali, however, said that rescuing the Chibok girls would require extreme care, tact and patience so as not to expose the girls to harm.

    “Our security forces are, therefore, taking utmost care in dealing with the situation,’” he said.

    Amb. Tayo Ogunsilire, President of Association of Retired Career Ambassadors of Nigeria, said that there were challenges in the effectiveness of the nation’s foreign service.

    “The reality is that the service is nowhere near fulfillment of the hopes and aspirations of the founding fathers and pioneers of the service,” he said.

     

  • UN Council adopts Nigeria’s resolution on security sector reform

    The United Nations Security Council has unanimously adopted first resolution on Security Sector Reform (SSR), reaffirming the central role of SSR in conflict prevention, peace building and development.

    The Nigeria-sponsored Resolution 2151 was introduced during its month-long presidency of the Security Council and co-sponsored by many countries, including the United Kingdom, United States, France and Luxembourg.
    It was adopted on Monday in New York after a day-long debate chaired by the Minister of Foreign Affairs, Amb. Aminu Wali.
    The resolution reaffirmed the importance of such reform in stabilising countries recovering from conflict and resolved to prioritise reform aspects in both peacekeeping and special political mission mandates.
    The News Agency of Nigeria reports that the 15-member council reiterated the centrality of national ownership for security sector reform processes, recognising the need to consider host country perspectives in the formulation of peacekeeping and special political mandates.
    It encouraged states to take the lead in defining an inclusive national vision on security sector reform, informed by the needs of their populations.

     

  • Nigeria, Netherlands sign MoU on migration

    Nigeria, Netherlands sign MoU on migration

    The Federal Government and the Netherlands yesterday signed Memorandum of Understanding (MoU) on migration matters.

    President Goodluck Jonathan is currently leading Nigeria’s delegation to Netherlands for the 2014 global Nuclear Security Summit.

    The Minister of Foreign Affairs, Ambassador Aminu Wali, who signed the MoU on behalf of Nigeria yesterday, said the agreement will improve the cooperation between the two countries.

    He said: “I am pleased to note that the long outstanding Memorandum of Understanding on Migration matters between Nigeria and the Netherlands has at last been concluded and ready for signature after many years in abeyance.”

    “The objective of the MOU is to improve cooperation between our two countries with the aim of better implementation of provisions relating to migration of person and guarantee of their fundamental rights in conformity with international norms and best practices.”

    “The MOU deals with cooperation in combating irregular migration, human trafficking, readmission and reintegration of returnees, return assistance, document fraud detection, capacity building, identification and repatriation.”

    He went on: “We are, therefore, pleased to sign the MOU with the hope that it will guarantee the fundamental human right of our people and also create new areas of cooperation to further strengthen our relations.”

    “There is no doubt that migration and development play a big role in our bilateral relations in view of the large number of Nigerians in Diaspora working in the Netherlands and vice versa. This should be encouraged as a win win situation for both countries of origin and destination.”

    Netherlands Minister of Migration, Fred Teeven, who signed on behalf of his country said that the MoU is an area that affects both countries and therefore of mutual concern.

    He said: “The fight against illegal immigration is important for several reasons. First and foremost to prevent human tragedies that can occur when people risk their lives investing in an uncertain future in an unknown country. We know of the obvious risks involved with illegal border crossings, orchestrated by traffickers.”

    “But unfortunately we also know of too many examples of illegal migrants that are exposed to dangers living as illegally residing citizens in the countries of destination in Europe or elsewhere.”