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BREAKING: Trump Plans To Add Nigeria, Six Others To Travel Ban List

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The Trump administration is planning to add seven countries – Belarus, Eritrea, Kyrgyzstan, Myanmar, Nigeria, Sudan, and Tanzania – to its travel ban list, US media reports said on Tuesday.

Some countries will face bans only on some visa categories, the Wall Street Journal reported.

The list of countries was not final and could yet change, website Politico said.

US President Donald Trump said in an interview with the Journal that he was considering adding countries to the travel ban but declined to state which ones.

Politico said an announcement was expected as early as Monday.

The move is likely to sour ties between the United States and the countries affected under the expanded ban.

Nigeria, for example, Africa’s largest economy and most populous country, is a US anti-terrorism partner and has a large diaspora residing in the United States.

A senior Trump administration official said that countries that failed to comply with security requirements, including biometrics, information-sharing and counter-terrorism measures, faced the risk of limitations on US immigration.

The Department of Homeland Security did not immediately respond to requests for comment.

The State Department declined to comment.

Under the current version of the ban, citizens of Iran, Libya, North Korea, Somalia, Syria, and Yemen, as well as some Venezuelan officials and their relatives are blocked from obtaining a large range of US immigrant and non-immigrant visas.

Chad was previously covered under the ban but was removed in April 2018.

Citizens of the countries can apply for waivers to the ban, but they are exceedingly rare.

Reuters.

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Court Orders Seizure Of 46 Houses, Land Linked With Ex-NSITF Boss Olejeme

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A Federal High Court in Abuja has granted an order of interim forfeiture in relation to 46 property including houses and parcels of land suspected to be owned by former Chairperson of the Board of the Nigeria Social Insurance Trust Fund (NSITF), Mrs. Ngozi Juliet Olejeme.

Justice Taiwo granted the order in a ruling on a motion ex-parte, marked: FHC/ABJ/CS/538/2020, argued on Tuesday by Ekele Iheanacho, a lawyer with the Economic and Financial Crimes Commission (EFCC).

Justice Taiwo ordered the EFCC to publish the order in a national daily to enable anyone who is interested in the affected property to show cause within 14 days why the assets should not be permanently forfeited to the Federal Government.

The judge fixed July 27 this ‎year as the return date.

The 46 property, listed in documents filed in court, is said to be located in Abuja, Bayelsa and Delta states.
The EFCC claimed, in a supporting affidavit, that Olejeme acquired the said property with public funds she allegedly diverted while serving in the NSITF between 2009and 2015.

One of the properties is identified as N0: 2 Kainji Crescent, Off Lake Chad Crescent, Maitama, Abuja (also known as Plot 738 Cadastral Zone AO5, Maitama, Abuja, the which the EFCC claimed she acquired in 2012 at N1.3billion.

The EFCC alleged that Olejeme acquired the property using funds received as kickbacks from contractors, through third parties.

It stated that “During Mrs. Olejeme’s tenure as aforestated, she collected a cumulative sum of USD $48, 485,127.00 from Chuka Eze (her Account Officer in First Bank Plc), Henry Sambo Ekhasomi (the Director of Finance of NSITF), Aliyu Zubairu (Director of Corporate Affairs -NSITF), Adebayo Aderibigbe and Abubakar Umar.

“The said sum of USD $48, 485,127.00 represents the dollar equivalent of kickbacks paid to BDC (bureau de change) by contractors/consultants of NSITF on Mrs. Olejeme’s instructions as well as payments to the BDC operators directly from NSITF account.

“The personal account of Mrs. Olejeme in First Bank Plc also received a total in-flow of N22, 200,000.00 from Hybrid Investment Advisors Ltd, a contractor to NSITF.

“Excellent Solicitors & Consultants is one of the firms engaged by the NSITF as a consultant.

“In the course of time, the firm received over N1,000, 000, 000.00 from the NSITF under the guise of rendering consultancy services, its proprietor Max Ozoaka withdrew the monies and either gave same in cash to Mrs. Olejeme or did transfer to her proxies under her instructions.

“Within the same period, the sum of N5, 984,059,110 was paid by NSITF under the guise of consultancy services to Fountain Legal Services and Fountain Media Consults being the firms owned by Adebayo Adebowale Aderibigbe (a staff of NSITF).
“As the said payments were made by the NSITF to his firms’ accounts, Mr. Adebayo Adebowale Aderibigbe gave Mrs. Olejeme a total cash sum of N505,000,000.00 and US$11,488,550.00 in dollars.

“Mrs. Olejeme procured the services of bureau de change operators through Mr. Chuka, who provided the bank accounts of the BDC operators to her.

“Several consultants/contractors to NSITF transferred money to the bank accounts of these BDC operators in naira for Mrs. Olejeme while the dollar equivalent of each naira lodgment would be collected by Mr. Chuka and handed over to Mrs. Olejeme in her house or through bank transfers.

“Mr; Chuka was interviewed on various dates including 23rd August 2016, 19th December 2016, 4th April 2017, 2nd May 2017, 17th July 2017 19th December 2017, 27th December 2017 and 17th May 2018 and he consistently narrated the details of the numerous United States dollars he couriered to Mrs. Olejeme as well as other financial dealings he carried out for her.

“The BDC Operators which provided the currency exchange services for Mrs. Olejeme through Mr. Chuka include Majia BDC, Alim BDC, and Ashanbrak.BDC.

“In addition to giving the currencies to Mr. Chuka for Mrs. Olejeme, there were occasions where the BDC Operators transferred some of the funds directly to Mrs. Olejeme’s controlled bank accounts.

“For instance, Mrs. Olejeme received the sum of N350,000,000.00 from the BDCs into her private company Able Jes Nigeria Ltd’s account in GTBank Plc in two days i.e (29th and 30th April 2013).

“In fact on 29th April 2013, only Adamu Musa of Majia BDC made cash deposits into the same account totaling N236,350, 000.00. She (Mrs. Olejeme) is the sole signatory to the said account.

“Mrs. Olejeme used the huge funds referred to in the foregoing paragraphs, which funds did not form part of her lawful income, to acquire property referred to.

“She used third parties in making payments for all the property so as to conceal and or avoid the properties/funds from being easily traced directly to her.

“Mrs. Olejeme hired the services of one Mr. Ifeanyi Njokanma, who is a property manager to purchase and acquire, on her behalf, most of the property,” the EFCC said.

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BREAKING: Lagos, Abuja Airports To Resume Operations July 8

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The Murtala Muhammed International Airport, Lagos, and the Nnamdi Azikiwe International Airport, Abuja, are to resume domestic operations on Wednesday, July 8.

Minister of Aviation, Hadi Sirika, announced this on his twitter handle on Wednesday night.

He said the date for commencement of international flights would be announced in due course.

The minister said Lagos and Abuja airports would resume operations on July 8, while Kano, Port Harcourt, Owerri, and Maiduguri airports are to resume operations on July 11 and other airports would start operations on July 15.

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BREAKING: FG Increases Petrol Pump Price To N143.8/litre

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The Federal Government through the Petroleum Products Pricing Regulatory Agency (PPPRA) has announced a new retail price band for oil marketers across the country.

In a circular dated July 1st, the downstream regulator said oil marketers are now expected to sell petrol within the price range of N140.80 and N143.80.

The circular reads in part;

“Please recall the provision for the establishment of a monthly price band within which Petroleum Marketers are expected to sell PMS at the retail stations, based on the existing price regime.”

“After a review of the prevailing market fundamentals in the month of June and considering Marketers’ realistic operating costs, as much as practicable, we wish to advise a new PMS pump price of N140.80 to 143.80/Litre for the month of July 2020.”

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