General
HWR Urges Nigeria To End Repression of Shia Group
By Dipo Olowookere
Nigerian authorities should end their violent repression of the Islamic Movement of Nigeria (IMN), a minority Shia group, that began with a three-day lethal crackdown on December 12-14, 2015, and free its leader, Human Rights Watch said today.
Sheik Ibraheem El Zakzaky, leader of the IMN, and his wife, Zeenatudeen, have been detained without trial for a year. On December 12, 2015, the Nigeria army used disproportionate force against the group’s street procession in Zaria, Kaduna State in north-western Nigeria to clear a route for the army chief’s convoy. In an ensuing three-day violent crackdown, the army killed 347 members of the group and injured and arrested scores more.
The violence against the group continued in a series of episodes in October and November 2016.
“The involvement of soldiers in the Zaria incidents, and subsequent police actions against the Islamic Movement raises major questions about Nigeria’s commitment to military reform,” said Mausi Segun, senior Nigeria researcher at Human Rights Watch. “The Kaduna state government’s continued repression of the group without holding the attackers responsible turns justice on its head.”
Nigerian authorities should hold accountable anyone who has committed crimes against Islamic Movement members, and take immediate steps to comply with a federal court order mandating the release of Sheik El Zakzaky and his wife, Human Rights Watch said.
Human Rights Watch reported in December 2015 that the killings were unjustified and called for an independent and impartial investigation into the carnage.
A judicial commission of inquiry, appointed to investigate the events, found that the army used “excessive force” against protesters and was responsible for the deaths and mass burial of the 347 members of the group. It recommended the prosecution of soldiers involved in the killings. The commission also recommended holding Islamic Movement members responsible for their “acts of habitual lawlessness,” and said that El Zakzaky bore responsibility for failing to call his followers to order when requested to do so.
In a White Paper responding to the report released on December 5, 2016, the Kaduna State government unilaterally declared the Islamic Movement to be an insurgent group against which the army was justified in using lethal force. Contrary to the commission’s findings, the state government stated that soldiers who shot at protesters, laid siege to religious sites belonging to the group, killed 347 members and buried them in unmarked mass graves, acted according to the army’s rules of operation.
The Kaduna State government is seeking the death penalty against 50 members of the group who are facing trial for the death of the only military casualty in the episode, Corporal Dan Kaduna Yakubu. But it has essentially exempted the army from any responsibility for the killings of the Islamic Movement members, and no-one has been held responsible for the deaths.
On October 7, the state government banned the Islamic Movement, citing the commission of inquiry’s finding that the group was unregistered. The move appears to have triggered a wave of police and mob violence against the group’s members participating in its annual religious processions, and the destruction of their properties in Kaduna as well as neighboring Kano, Katsina, Kebbi, Plateau, and Sokoto States, where the police followed the Kaduna example of banning activities of the group. Media reports allege that at least 12 people died in the violence in October, and more than 10 more were killed in subsequent clashes in November.
A federal high court ruled on December 2 that the continued detention without trial of El Zakzaky and his wife by the State Security Services, “amounted to a gross violation of the constitution and the African Charter on Human and People’s Rights.” The court ordered the government to release the couple within 45 days, pay them approximately US$170 million in damages, and provide them with a secure residence in view of the December 2015 destruction of their home. The federal government, in whose custody El Zakzaky and his wife have been detained, has not indicated whether it will comply with the court’s decision.
Hundreds of the group’s members have remained in prison since the Zaria incident and subsequent arrests during religious processions and protest marches to demand their leaders’ release, the group says. A few detainees, mostly women and children, were released but most others have been arraigned in courts in Kaduna, Kano, and Jos for offenses including disturbing public peace, incitement, unlawful assembly, and homicide.
The pattern of violent repressive conduct against the group may violate Nigeria’s constitution, which guarantees the rights to life; personal liberty; freedom of thought, conscience, and religion; peaceful assembly and association; and freedom of movement. Nigeria may also be in breach of its obligations under African regional and international human rights law to protect these rights.
“Nigeria’s federal and state authorities should reconsider the heavy-handed crackdown against IMN members, take urgent steps to protect them, and hold those responsible for the unlawful deaths of group members to account,” Segun said. “The government should carry out its law enforcement responsibilities without jeopardizing its own credibility by ignoring court decisions that rightly seek to check its agents’ excesses.”
By Adedapo Adesanya
The Federal Ministry of Agriculture and Food Security (FMAFS), in collaboration with the National Identity Management Commission (NIMC), is finalising plans to introduce a digital farmer registry via the Government 2 People (G2P) card initiative.
The National Identity Number (NIN) enabled card initiative will address the Federal Ministry’s immediate challenges of identity and authentication, required to deliver government services efficiently and accurately, according to a statement jointly issued by Mr Joel Oruche, Director of Information, FMAFS and Mr Kayode Adegoke, NIMC’s spokesperson on Thursday.
The statement added that the programme seeks to address existing barriers to effective government programs, ensuring that aid reaches the right beneficiaries.
The partnership will, “leverage the National Identity Management System to power the Ministry’s farmer registry by the linkage of the NIN and attendant biometric identity data of each farmer to their farmland, as well as all necessary supporting data relating to that farmer, including the size of the holding, type of crops or livestock.”
Connecting the NIN-backed registry to the G2P card will allow for the provision of targeted and ring-fenced aid to the farmers and other recipients of government benefits under the FMAFS programmes.
“The G2P card ecosystem is an initiative that allows for the issuance of NON-enabled cards by Federal Ministries, Departments and Agencies (MDAs), and enables the use of the card’s frontend by these MDAs for their respective programmes. The key feature of the ecosystem is a biometrics card with multiple wallets that can provide verifiable identification and also process transactions without internet connectivity, allowing the Ministry to support beneficiaries in the most remote locations. The card is unique to each citizen, and every Nigerian and legal resident is eligible to obtain it, banked or unbanked. The G2P card will be owned by and personalised to each MDA that adopts its usage.
“By adopting this card, FMAFS can uniquely identify all farmers, provide multiple agriculture services through the card in a manner that eliminates risks and fraud and also provide end-to-end visibility within the agriculture value chain thus enabling scalability. Agriculture services to be provided through the card include farmer financing, input distribution, farmland mapping linked to identity, extension services monitoring & evaluation and agency banking as well as multiple types of third-party services.
“Within this framework, NIMC will provide the foundational identity ecosystem to FMAFS, who as the owner of both the farmer registry and G2P card scheme will provide government services via the issued G2P cards, tailored to the needs of the farmers supported by the Ministry at the national and sub-national levels.
“The G2P card has a large capacity in-card chip that stores beneficiary identity, know your customer (KYC), picture, and fingerprints. In addition, it has two applets and several wallets dedicated to multiple types of programmes, which provides the flexibility and channels needed for multiple interventions to be implemented against the same unique identity. This flexibility is required to address infrastructure challenges limiting identity verification and digital evidence of beneficiary access when implementing government programmes,” the statement revealed.
The G2P biometric cards will be processed through a bespoke but interoperable biometrics Point of Sale (POS) acceptance device, which requires biometrics to access and operate which will allow the Ministry to better deliver services and programmes in any location regardless of infrastructure challenges.
The card will operate as a digital wallet/ prepaid card and it is tailored for government transactions such as subsidies, loans, welfare disbursement, pensions and other activities carried out by FMAFS.
“With the G2P ecosystem, any programme implemented by the Ministry can now be administered independently and showcased through digitally enabled dashboards displaying key data on how each programme has been efficiently implemented or otherwise,” the statement added.
By Adedapo Adesanya
The Economic and Financial Crimes Commission (EFCC) will arraign the Chairman of Honeywell Group, Mr Oba Otudeko, and three other defendants on Monday, January 20, 2025, over an alleged fraud worth about N12.3 billion.
The anti-graft agency on Thursday filed a 13-count criminal charge against the respected businessman and others. They will be brought before Justice Chukwujekwu Aneke of the Federal High Court, Lagos next week.
Mr Otudeko will be arraigned alongside a former Managing Director of First Bank, Mr Olabisi Onasanya; a former member of the board of directors of Honeywell Flour Mills Plc, Mr Soji Akintayo; and a company linked to Mr Otudeko, Anchorage Leisure Ltd.
All four were listed as defendants in the suit filed by an EFCC prosecutor, Mrs Bilkisu Buhari-Bala, on January 16, 2025.
The EFCC alleged the four committed fraud in tranches of N5.2 billion, N6.2 billion, N6.150 billion, N1.5 billion and N500 million, between 2013 and 2014 in Lagos.
In proof of the charge against the defendants, the EFCC intends to call representatives of First Bank, including Mrs Cecelia Majekodunmi, Mr Ola Michael Aderogba, Mr Abiodun Olatunji, Mr Raymond Eze, Mr Abiodun Odunbola and Mr Adeeyo David, all of whom are expected to give evidence of the fraudulent misrepresentation of the defendants and tender relevant documents.
The agency will also rely on the testimonies of representatives of the Central Bank of Nigeria (CBN), Stallion Nigeria Limited, and V-tech Dynamics Ltd.
Also included in the EFCC’s list of witnesses are one Ms Farida Abubakar and Ms Adaeze Nwakobi.
Some of the Counts
According to the commission, the offences contravene Section 8(a) of Advance Fee Fraud and Other Fraud Related Offences Act 2006 and were punishable under Section 1 (3) of the same Act.
Count 1 of the charge says that Chief Oba Otudeko, Stephen Olabisi Onasanya, Soji Akintayo and Anchorage Leisure Limited between 2013 and 2014 in Lagos, within the jurisdiction of this Honourable Court conspired amongst yourselves to obtain the sum of N12,300,000,000.00 (Twelve Billion, Three Hundred Million Naira Only), from First Bank Limited on the pretence that the said sum represented credit facilities applied for by V- Tech Dynamic Links Limited and Stallion Nigeria Limited, which representation you know to be false, and you thereby committed an offence contrary to Section 8(a) of Advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.
In Count 2, it was alleged that the defendants, on or about 26th day of November, 2013 in Lagos, “obtained the sum of N5.2 Billion from First Bank Limited on the pretence that the said sum represented credit facilities applied for by V Tech Dynamic Links Limited which representation you know to be false.”
The 3rd count claims that the defendants, between 2013 and 2014 in Lagos, obtained N6.2 Billion from First Bank Limited on the pretence that the said sum represented credit facilities applied for and disbursed to Stallion Nigeria Limited, which representation you know to be false.”
Count 4 reads, that you, Chief Oba Otudeko, Stephen Olabisi Onasanya, Soji Akintayo and Anchorage Leisure Limited on or about 26th day of November 2013 in Lagos, within the jurisdiction of this Honourable Court conspired amongst yourselves to use the total sum of N6,150,000,000,.00 (Six Billion, One Hundred and Fifty Million Naira Only.), which sum you reasonably ought to have known forms part of proceeds of your unlawful activities to wit: Obtaining by False Pretence and you thereby committed an offence contrary to Sections 18(a), 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15(3) of the same Act.
Count 5 accuses Chief Oba Otudeko, Stephen Olabisi Onasanya, Soji Akintayo and Anchorage Leisure Limited on or about 11th day of December, 2013 in Lagos, procured Honeywell Flour Mills Plc to retain the sum of N1.5 billion, which sum you reasonably ought to have known forms part of proceeds of your unlawful activities to wit: Obtaining by False Pretence and you thereby committed an offence contrary to Section 18(c), 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15(3) of the same Act.
By Adedapo Adesanya
The chief executive of the Nigerian National Petroleum Company (NNPC) Limited, Mr Mele Kyari, has disclosed that his organisation remitted about N10 trillion into the purse of the federation last year.
Speaking on Wednesday during a presentation on NNPC Limited’s 2024 revenue performance and 2025 projections to the National Assembly’s joint committee on Finance, Mr Kyari the NNPC was the highest taxpayer in the country in 2024 with the N10 trillion paid to the nation, claiming the state-oil company remains the only in Nigeria to publish 100 per cent of its account statements annually.
The NNPC boss also called for a forensic audit of the funds spent by the company on fuel price stabilization and ensuring uninterrupted petrol supply between January and September 2024.
“Until October 1, 2024, NNPCL, as mandated by the Petroleum Industry Act (PIA), acted as the supplier of last resort for fuel supply,” he boasted.
“A forensic audit is needed to determine the financial obligations of NNPCL and any owed entities. Our transactional accounts are transparent and published annually, reinforcing our status as the top taxpayer and the highest contributor of royalties and dividends,” the NNPC chief added.
Regarding the company’s 2025 revenue projections, Mr Kyari indicated that a definitive figure would be provided after the upcoming board of directors meeting in two weeks, assuring the committee that the parameters for the 2025 budget were both realistic and achievable.
Recall that last year, the NNPC claimed that the 125,000 barrels per day Warri Refinery was operating at 60 per cent capacity and will focus on producing and storing critical products, including Straight Run Kerosene (SRK), Automotive Gas Oil (AGO), and heavy and light Naphtha. after the first 110 barrels per day refinery in Port Harcourt was operational.
The NNPC also noted that Kaduna Refinery and the 150,000 barrels per day second refinery in Port Harcourt will consolidate Nigeria’s position as a global energy provider.
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