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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The trial of a former Aviation Minister, Femi Fani-Kayode before Justice John Tsoho of a Federal High Court sitting in Abuja continued today, Tuesday, February 23, 2021, with the testimony of Mohammed Goji, the third prosecution witness, PW3.

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By Idongesit Esuene (Akwa Ibom State Correspondent)

The trial of Uzoma Udemba, Chairman and Chief Executive Officer of Communication Trends Limited, began on Wednesday, February 24, 2021, before Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, with the Economic and Financial Crimes Commission, EFCC presenting two witnesses who tendered relevant items and documents which were admitted in evidence.

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  • * Strikes Off Six Of The Charges Filed Against Him

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

Justice Nnamdi Dimgba of the Federal High Court sitting in Abuja, on Wednesday, adjourned the trial of a former Chief of Air Staff, Air Marshal Mohammed Umar Dikko (Rtd), till April 28 and 29, 2021 when the defendant is expected to open his defense on one of seven counts of money laundering preferred against him by the Economic and Financial Crimes Commission.

Air Marshal Dikko is being prosecuted by the EFCC on a seven-count charge of money laundering and procurement fraud to the tune of N9.7billion.

The EFCC closed its case on November 28, 2019. But Dikko, rather than open his defense filed a no-case submission through his counsel, Onyechi Ikpeazu, SAN, claiming that the Commission has not proven the charges brought against him and therefore, should be let off the hook.

Prosecuting counsel, Sylvanus Tahir had opposed the submission, urging the court to throw out the defendant’s application for lacking in merit.

Ruling on the defendant’s application today, Justice Dimgba held that the prosecution failed to link the defendant to the offense in six out of the seven counts of the charge. The judge held that the prosecution acted on suspicion and assumption as it was unable to prove that properties acquired by the defendant could be gotten from the proceeds of estacodes that accrued to him as Chief of Air Staff.

He therefore discharged and acquitted the defendant on counts1, 2, 3, 4, 5, and 6 of the charge and adjourned till April 28 and 29 for the defendant to open his defense. NNL.

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By Celestine Okafor (Editor-in-Chief)@CeleOkaf11

The Senate, on Wednesday, February 24, 2021, confirmed the appointment of Abdurasheed Bawa as the Executive Chairman of the Economic and Financial Crimes Commission, EFCC.

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The United Nations High-Level Panel on International Financial Accountability, Transparency, and Integrity for Achieving the 2030 Agenda (FACTI Panel) is set to launch its Financial Integrity For Sustainable Development Report on Thursday, February 25, 2021 (2 pm GMT+1).
 
The event, which will hold virtually will be in two parts – a high-level segment and a press conference. 
 
The report will be presented by the co-chairs of the FACTI Panel, Ibrahim Assane Mayaki, former Prime Minister of Niger, and Dalia Grybauskaite, former President of Lithuania. 
 
The launch of the report as well as the press conference will be streamed live on https://www.google.com/url?q=http://webtv.un.org/&source=gmail&ust=1614334798812000&usg=AFQjCNHYu2hzyf1y3gyVFO37af8GaoPomg" style="color: rgb(17, 85, 204);">http://webtv.un.org/ and a copy of the report will be available to download from https://www.google.com/url?q=http://factipanel.org&source=gmail&ust=1614334798812000&usg=AFQjCNFnKlhESCP8SF1hT0bJ484sA2_q8w" style="color: rgb(17, 85, 204);">factipanel.org.
 
The FACTI Panel, in the Financial Integrity for Sustainable Development Report, urges governments to redirect the trillions of dollars recovered from curbing tax abuse, corruption, and money-laundering to finance critical action on the climate crisis, COVID-19 recovery, and extreme poverty. 
 
In its 14 recommendations, the FACTI Panel outlined an ambitious set of measures to reform, redesign and revitalize the global architecture, so it can effectively foster financial integrity for sustainable development. NNL.
 
The Panel, which includes former world leaders and central bank governors, business and civil society heads, and academics (including the current ICPC Chairman), was convened by the 74th President of the United Nations General Assembly and the 75th President of the Economic and Social Council in March 2020. NNL.
 
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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

An Ondo State High Court sitting in Akure, has convicted an officer of the Nigerian Correctional Service, Ondo state command, Opadule Caroline Abimbola, for fraudulent receipt of property.

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