Search Results for: nigeria and corruption

Nigerian authorities announced 14 additional criminal charges on Thursday against former central bank Governor Godwin Emefiele. Emefiele was re-arraigned by Nigeria’s Economic and Financial Crimes Commission (EFCC) on Thursday before Justice Hamza Muazu of the Federal Capital Territory High Court on a revised 20-count charge sheet. The former bank governor faces charges of corrupt advantages, [...]

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The Hong Kong trial of prominent pro-democracy activist and media mogul Jimmy Lai has garnered widespread attention globally. Lai, a 76-year-old British citizen and high-profile critic of Beijing, faces national security charges, and his trial is expected to take months. Lai is a prominent figure in Hong Kong’s pro-democracy movement. His detention and subsequent trial exemplify [...]

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Nigeria’s President Bola Tinubu suspended on Monday the country’s Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu, with immediate effect over allegations of transferring funds related to the government’s social welfare program into a private bank account. The suspension order issued by the Special Advisor to the President on Media and Publicity, Ajuri Ngelale, [...]

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Stephen Rapp, an American lawyer and diplomat, has been a leading figure in international criminal law and human rights. He was appointed as the US Ambassador at Large for War Crimes Issues in 2009, overseeing investigations and prosecutions of war criminals worldwide. Rapp’s commitment to justice and ending impunity was evident during his tenure, supporting [...]

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A Nigerian high court granted bail to embattled former central bank governor Godwin Emefiele, who is facing six counts of fraud and corruption charges, on Wednesday. His release, contingent upon a 300 million Naira bond and two sureties with properties in Abuja, followed a reduction in charges from a 20-count indictment alleging a 6.5 billion [...]

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Why do coups d’état happen? Is it that bad leadership pushes people to their boiling points, compelling them to take matters into their own hands? Or is it a lack of adequate preventative laws? Do external factors play a role? And in Africa specifically, how much of an impact does history tend to have? Moreover, [...]

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Following global practice — including that of the U.S. military justice system — the Pakistan Army Act builds on maintaining good order and discipline among service members, as no military can effectively function without strict discipline. The court-martial, that is, trial by military officers of breaches of service-connected discipline, including crimes, sits at the heart [...]

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US Secretary of State Antony Blinken Wednesday imposed visa restrictions on an unannounced number of individuals who are allegedly involved in undermining the democratic process in Nigeria. This move comes just before the February 2023 Nigerian elections—one of which will replace President Muhammadu Buhari. The visa restrictions are authorized by Section 212(a)(3)C) of the Immigration and Nationality [...]

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A UK court Thursday ordered Swiss multi-national commodity trading and mining firm Glencore to pay a £280 million ($400 million) fine after a UK Serious Fraud Office (SFO) investigation revealed the company paid over $29 million in bribes to gain preferential access to oil in Africa. Glencore pleaded guilty to seven counts of bribery in [...]

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