Wednesday, September 19, 2018

Tag "Abubakar Malami"

    Abacha Loot: Monfrini did not complete recovery job, says Nigerian lawyer

Abacha Loot: Monfrini did not complete recovery job, says Nigerian lawyer

Temitope Adebayo, one of the Nigerian lawyers hired by the federal government for the repatriation of $321 million Abacha Loot, says they got the job because Enrico Monfrini, the Swiss lawyer "didn’t deliver".In 2016, about a year into President Muhammadu Buhari’s administration, Adebayo and Oladipo Okpeseyi were engaged by Abubakar Malami, attorney-general of the federation (AGF), for the repatriation of [...]

0 comment Read Full Article
    Abacha Loot: Swiss lawyer tackles Malami over dubious N7bn legal fees

Abacha Loot: Swiss lawyer tackles Malami over dubious N7bn legal fees

Enrico Monfrini, the Swiss lawyer hired by Nigeria to recover Abacha Loot, says Abubakar Malami, the attorney-general of the federation (AGF), is trying to change the facts on the $321 million recovered from Luxembourg.TheCable had reported how Malami engaged Oladipo Okpeseyi and Temitope Adebayo, two Nigerian lawyers, for a fee of $17 million (about N7 billion) to do a job already [...]

0 comment Read Full Article
    Abacha Loot: Finance ministry speaks on N7bn lawyers’ fees

Abacha Loot: Finance ministry speaks on N7bn lawyers’ fees

The ministry of finance says it has no information on the payment of lawyers hired by Abubakar Malami, attorney-general of the federation (AGF), for the recovery of  $321 million looted by Sani Abacha, former military dictator.Acting on a tip-off that the Nigerian lawyers were about to be paid, the Cable Newspaper Journalism Foundation (CNJF), a partner organisation with TheCable, had asked [...]

0 comment Read Full Article
    Abacha Loot: Five questions for AGF Malami over N7bn lawyers’ fee

Abacha Loot: Five questions for AGF Malami over N7bn lawyers’ fee

Between 2013 and 2014, the federal government used the services of Enrico Monfrini and Christian Luscher, Swiss lawyers, to recover $321 million looted by Sani Abacha, late former head of state.The funds, recovered from Luxembourg, were domiciled with the attorney-general of Switzerland.The next step in completing the repatriation was for Abubakar Malami, attorney-general of the federation (AGF), to write to [...]

2 comments Read Full Article
    Malami, IGP say Saraki not exonerated from ‘link’ to Offa robbery

Malami, IGP say Saraki not exonerated from ‘link’ to Offa robbery

Abubakar Malami, attorney-general of the federation, says Senate President Bukola Saraki was never cleared of his alleged complicity in the robbery in Offa, Kwara state.Malami, alongside Ibrahim Idris, inspector-general of police, countered insinuations that the director of public prosecution (DPP) exonerated Saraki of any role in the robbery incident, as contained in its interim report regarding it.According to The Nation, [...]

0 comment Read Full Article
    Malami, DSS, senate sued over ‘plot’ to remove Saraki

Malami, DSS, senate sued over ‘plot’ to remove Saraki

Rafiu Adebayo and Isah Misau, senators representing Kwara south and Bauchi central, have sued Abubakar Malami, attorney-general of the federation, the Department of State Services (DSS) and the senate over an alleged plot to remove Bukola Saraki as senate president.Joined in the suit marked FHC/ABJ/CS/872/2018 are the senate president, deputy senate president, senate leader, deputy senate leader, minority leader, deputy minority [...]

0 comment Read Full Article
    Dasuki’s bail and the attorney-general

Dasuki’s bail and the attorney-general

It is more than two weeks now since His Lordship Justice Ijeoma L. Ojukwu of the Federal High Court, Abuja, gave clear, positive and unambiguous orders in the matter between Col Mohammed Sambo Dasuki (rtd) as applicant and three persons - the Director General, State Security Services, the State Security Services and the Attorney General of the Federation as respondents. [...]

0 comment Read Full Article
    Senate summons Malami over Buhari’s ‘controversial’ executive orders

Senate summons Malami over Buhari’s ‘controversial’ executive orders

The senate has summoned Abubakar Malami, attorney-general of the federation (AGF), over alleged violations of human rights and provisions of the constitution by the executive arm of government.Malami is expected to brief the senators on the basis for President Muhammadu Buhari’s "controversial" executive orders.The resolution of the upper legislative chamber was sequel to a motion sponsored by David Umaru, senator [...]

0 comment Read Full Article
    Abacha Loot: AGF Malami frustrates probe of $17m lawyers’ fee

Abacha Loot: AGF Malami frustrates probe of $17m lawyers’ fee

Abubakar Malami, attorney-general of the federation (AGF), has resorted to delay tactics to frustrate house of representatives' investigation of the $17 million lawyers' fee for the recovery of $321 million Abacha loot, TheCable has gathered. Apart from refusing to provide the documents requested by the ad-hoc committee set up by the house, Malami has also decided to use the courts to stall the [...]

0 comment Read Full Article
    FG to challenge $8bn award against Nigeria by US court

FG to challenge $8bn award against Nigeria by US court

The federal government says it has commenced process of challenging and defending the enforcement proceedings of $8bn award against Nigeria.Process and Industrial Developments Limited (P&ID) had sued the Nigerian government for an alleged breach of contract over a 2010 natural gas supply and processing agreement.The company, with headquarters in British Islands, filed an arbitration case against Nigeria in London and [...]

0 comment Read Full Article
    FG to commence voluntary asset repatriation scheme

FG to commence voluntary asset repatriation scheme

The federal government has announced plans to start a voluntary scheme to recover funds stolen from Nigeria. Abubakar Malami, minister of justice and attorney general of the federation, made the disclosure to NAN on the sideline of a meeting held at the Nigerian embassy in Bern, Switzerland. This comes ahead of the expiration of the Voluntary Assets and Income Declaration Scheme (VAIDS), which was extended to June [...]

0 comment Read Full Article
    $8bn award against Nigeria: Cable Foundation sends FoI request to AGF over no-show

$8bn award against Nigeria: Cable Foundation sends FoI request to AGF over no-show

The Cable Newspaper Journalism Foundation (CNJF) has sent a freedom of information request to Abubakar Malami, the attorney-general of the federation (AGF), over Nigeria’s non-appearance in a case that could cost the country $8 billion.Process and Industrial Developments Limited (P&ID) had sued the Nigerian government for an alleged breach of contract over a 2010 natural gas supply and processing agreement.P&ID, with [...]

0 comment Read Full Article
    FG to repatriate $500m Abacha loot from US — without middlemen

FG to repatriate $500m Abacha loot from US — without middlemen

The federal government is in negotiations with the United States on the repatriation of another $500 million looted by Sani Abacha, the former military head of state.The repatriation this time, however, would be done without middlemen -- in what should be considered a victory for the campaign against sleaze in the loot recovery.“I am happy to report that we [...]

0 comment Read Full Article
    Malami to pay lawyers N500m over MTN fine

Malami to pay lawyers N500m over MTN fine

The federal executive council (FEC) on Wednesday approved the payment of N500 million legal fees to lawyers for the recovery of N330 billion fine from the Mobile Telecommunications Network (MTN).MTN was fined by the Nigerian Communications Commission (NCC) in 2017 for breaching directives on SIM registration.Abubakar Malami, minister of justice and attorney general of the federation, said this while briefing [...]

0 comment Read Full Article
    Malami: N’assembly lacks power to declare no-confidence vote on IGP

Malami: N’assembly lacks power to declare no-confidence vote on IGP

Abubakar Malami, attorney-general of the federation (AGF) and minister of justice, says the national assembly does not have the power to declare a vote of no confidence on Ibrahim Idris, inspector-general of police.The lawmakers declared the no-confidence vote on the IGP after an emergency joint meeting on Tuesday.They accused the police IGP of harassing their colleagues, including Senate President Bukola [...]

0 comment Read Full Article
    Abacha Loot: Finance ministry delays probe of $17m lawyers’ fee

Abacha Loot: Finance ministry delays probe of $17m lawyers’ fee

The ministry of finance is yet to submit its report to the house of representatives’ ad-hoc committee investigating the $17 million fee for lawyers involved in the transfer of $321 million Abacha Loot to Nigeria.Abubakar Malami, the attorney-general of the federation (AGF), had engaged Oladipo Okpeseyi, a senior advocate, and Temitope Adebayo, two Nigerian lawyers to do a job that had already [...]

0 comment Read Full Article
1 2 3 6
Advertisement

 

Advertisement

Advertisement

Exchange Rates

September 18, 2018USDGBPEUR
INTERBANK360.45480.18420.32
LAGOS360485425
KANO361483423
PH362482423
ABUJA362481423
NOTE: The black market rates represent the most prevalent. They could be slightly higher or lower among different sellers.
Advertisement
Advertisement
Advertisement