Showing posts with label law. Show all posts
Showing posts with label law. Show all posts

Wednesday, February 01, 2023

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Sunday, March 07, 2021

BE. KNOW. DO.


The BE is very important.


The KNOW is very important.


The DO is very important.


That's LEADERSHIP for you.  


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Wednesday, May 11, 2016

Corruption corrupts, and absolute corruption ... ?

(Source)
Corruption is universal, and Nigeria is a country universally acclaimed for corruption. In spite of all the rules and laws prohibiting corrupt practices, [corruption] continues to thrive under weak legal, political and administrative institutions; thereby exerting its penetrating influence on ordinary Nigerians who are trapped in a moral maze as they attempt to conduct their businesses. These Nigerians live their lives with all honesty and integrity, but are too often compelled to conform or be crushed.
Lara Popoola
Lara Popoola, Nigerian lawyer
In light of the deteriorating state of common affairs, it is only appropriate that I should note the deep chasm of distrust and rising cynicism of many Nigerians, about the credibility of the President’s recent anti-corruption battle against some senior government officials and their associates accused of misappropriating public funds. A corruption battle which has been highly speculative and seriously debilitated, by a legal justice system that is lethargic, fundamentally flawed and unfit for purpose.

While I strongly affirm the absolute necessity to prosecute and penalise these “giants” of corruption, I am also mindful of the fact that the government is just one of two hands that claps to the beat of corruption. Hence, we must also address the contribution and mindset of individuals to the existence of corruption in Nigeria, if we are going to wage a successful war against it. The customary condemnation of government and public officials for corruption often authorises many Nigerians to assume the position of spectators and commentators, thereby mitigating their individual participation. They remain oblivious of the fact that corruption does not discriminate.
 Rather, it acquaints itself with people of all social pedigrees, ages, tribes, gender and political parties. It has no regard for level of education or even religious affiliations; for we know many have audaciously testified about the supposed ‘blessings’ of their ill-gotten gains. It is no wonder, that as Nigeria continues to pay its legislators high salaries and stupendous allowances while majority of the population lives in abject poverty and darkness. There is an increased pressure on people to become wealthy in order to alleviate their poverty.

Consequently, the courage to adhere to high standards of propriety erodes away and morality declines as individuals ask “why should I be the sole custodian of honesty and integrity?” After all, an employee who is not earning a living wage and is owed accrued salaries, without the assurance that he will have a job tomorrow, might choose to supplement his income with bribes and other corrupt means.

It is worth noting, that it is not just the man who receives the bribe that is corrupt, but also the man who offers it. Corruptive norms are so widespread, it is sometimes inconceivable for many to comprehend how employing families and friends of the boss rather than the best candidates for jobs perpetuates corruption. Or “rubbing hands” with custom officials to allow the importation and exportation of banned items; or parents using unorthodox means to ensure the admission of their children to higher institutions; or assuming it is acceptable to be dishonest in business dealings just because “that is how it is done here”.

It is because of this prevailing warped mentality, that individuals must not undermine their susceptibility to corruption, for at various stages of life, one might be compelled to confess “I was corrupt”, “I am corrupt” or “I will be corrupt”. This is simply because corruption corrupts.

It is relentless and progressive in its efforts. There was once a time when corruption and development co-existed on a tolerable scale, and Nigeria was able to reap immediate benefits from its natural resources. Unfortunately, this is no longer the case. The adverse impact of corruption on public and private life is obvious and the country is confronted with a vicious cycle of lower investment and growth, higher poverty and inequality, greater fiscal imbalance, and weaker delivery of basic public services. How else does one rationalise the 5th largest provider of crude oil in the world experiencing chronic fuel shortages?

In echo of the President, to conclude that if Nigeria does not kill corruption, corruption will kill Nigeria, is as certain as the theorems of Pythagoras. It will continue to claim thousands of lives on poorly constructed roads, many more will lose their lives in hospitals because of inadequate healthcare facilities. The dreams of many young people will die because money meant for better educational system has been diverted into private pockets and many senior citizens will continue to suffer as they struggle to receive their pensions. Finally, hope will perish when poverty gains a stronghold and misery is intensified.

This is not an attempt to indict every Nigerian of corruption – that would be an unwarranted blanket criminalisation. Rather, my aim is to intrude the thoughts of individuals who unconsciously or through blissful ignorance live their lives without considering their responsibility for corruption and its powerful influence on their day to day living, with the hope to reform our approach to citizenship by asking “how corrupt am I?” and then proceed to actively challenge questionable norms that are detrimental to our development as a nation.

The writer of the above piece, Lara Popoola, is a Contracts Negotiator with a degree in Law and Masters in Financial Regulations and Compliance. She enjoys reading and keeping up to date with political and social issues in Nigeria.

Source:  Question For Every Nigerian… “How Corrupt Am I?”, published April 2016 on Bellanaija.com . As is often true of blog articles, the comments / reactions are varied and very interesting, for instance:
  • This is thought provoking Lara crofty.
    However, Our institutions and its machinery has been rigged to encourage furtherance of corrupt practices in the country. For example, I have being a victim of incomplete car registration. All the papers are well documented, but were not fully updated into their system (as i later found out). Hence on a particular instance, i was forced to part with N20,000.00 or loose my car to a set of Custom officer whose jurisdiction, or office is not known.
    In such a case, if you stick to the law, honesty and due process, the unmarked car(without engraving of any kind) would have been stolen by the self-same people expected to protect it. or what do you reckon?

  • This was well written – in a very lawyer-ly way. I think when we want to ask this question, we need to break it down as much as possible...For many of us, paying N1000 to jump fuel queues is being smart, not bribery or corruption.
    Getting your family member that job that (s)he isn’t qualified for is reducing unemployment, not nepotism or corruption.
    Looking the other way while your line manager keeps N30 million out of a pool of N60 million meant as bonus for the entire team is doing “oga things” and God will take us there someday, not corruption or malpractice.
    The LAMATA bus guys who overload buses and collect cash instead of selling you tickets is him “eating where he works” not corruption.
    Senators asking you why should they take Coaster buses in lieu of going to the same place in a convoy of 20 cars is met with “God will help us” instead of the due outrage.
    Housing “Agents” and court and registry officials collecting money they cannot issue receipts for is not seen as corruption.
    How much did you pay for your drivers’ license? I bet not the normal price.
    Is purchase of black market petrol legal?
    How much did you pay for your passport?
    How much did you pay for your PHCN meter?   All this is to say….everything is warped. Institutions and even the simplest processes are so tainted by corruption, and nothing is done by the rule book anymore. Is it possible to go back to when things were as they should be? Or should we work towards creating a new normal?
Meanwhile, Nigerians are not happy about David Cameron's recent "fantastically corrupt" comment.  Maybe we can change things?  


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Tuesday, March 15, 2016

Akoba, Adaba, ...

The legal dispute between a Silicon Valley VC and his former mistress is getting even uglier. 

Last week, Michael Goguen, a now former managing partner at Sequoia Capital, was sued for "sexually, physically and emotionally" abusing a woman for more than 12 years.

On Monday, Goguen filed a countersuit, alleging that the woman, Amber Laurel Baptiste, was extorting him...MORE from CNN/Money

Olorun ma je'a ri alakoba (translate) 

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Thursday, April 10, 2014

The high crimes and high life of Ibori and co.



  • James Ibori defrauded £157m from west African nation's oil rich Delta State
  • He spent millions on luxury mansions, private jet, fleet of cars and hotel trips
  • He admitted conspiracy to launder funds during his eight-year governorship
  • The 51-year-old is accused of personally pocketing £50million of the money
  • But his defence lawyer claims he did not make a single penny from the fraud
  • Full confiscation order under Proceeds of Crime Act on Friday will determine how much he will be ordered to repay


  • A former Wickes cashier who became a Nigerian state governor and defrauded £157million of public funds to live a lavish lifestyle may not have to pay a single penny back.
    James Ibori, 51, is said to have personally pocketed £50million of cash stolen from the west African nation’s oil-rich Delta State during his eight-year tenure.
    The former £5,000-a-year Wickes cashier blew millions on luxury homes, a £12.6million private jet, fees at some of the UK’s most expensive boarding schools for his children, first-class travel and exclusive hotels.
    James Ibori, 51, of Hampstead, London,  is said to have personally pocketed £50million of cash stolen from the west African nation's oil-rich Delta State during his eight-year tenure
    James Ibori, 51, of Hampstead, London, is said to have personally pocketed £50million of cash stolen from the west African nation's oil-rich Delta State during his eight-year tenure
    The former Wickes cashier blew millions on luxury homes, a £12.6million private jet, fees at some of the UK's most expensive boarding schools for his children and exclusive hotels
    The former Wickes cashier blew millions on luxury homes, a £12.6million private jet, fees at some of the UK's most expensive boarding schools for his children and exclusive hotels
    He owned a £600,000 fleet of armoured Range Rovers, a £120,000 Bentley and a £340,000 Mercedes Maybach that was shipped direct to his £3.2million mansion in Johannesburg.
    Described as one of Nigeria’s most influential and wealthy politicians, Ibori rigged lucrative state contracts with the help of his wife, mistress, sister, and an inner circle of corrupt officials and lifted money straight out of state funds.
    He also sold £23million of state-owned shares in telecoms company Vee Mobile to fund a lavish lifestyle, including £125,000 monthly credit card bills while his people languished in poverty.
    Ibori, who now lives in Hampstead, north west London, was sentenced to 13 years behind bars in April 2012 after admitting a raft of fraud and money laundering offences.
    He is due to face a confiscation hearing at Southwark Crown Court but it was claimed today that he did not make a single penny from the £157million fraud.
    Applying to have confiscation proceedings thrown out, Ivan Krolick, defending, said Ibori’s pleas of guilt were not an admission that he personally profited from the scam.
    Ibori owned a £120,000 Bentley, a £340,000 Mercedes Maybach that was shipped direct to his £3.2million mansion in Johannesburg and a range of homes including one in Dorset, pictured
    Ibori owned a £120,000 Bentley, a £340,000 Mercedes Maybach that was shipped direct to his £3.2million mansion in Johannesburg and a range of homes including one in Dorset, pictured
    The former £5,000-a-year Wickes cashier owned a £600,000 fleet of armoured Range Rovers and sold £23million of state-owned shares to fund a lavish lifestyle, including £125,000 monthly credit card bills
    The former £5,000-a-year Wickes cashier owned a £600,000 fleet of armoured Range Rovers and sold £23million of state-owned shares to fund a lavish lifestyle, including £125,000 monthly credit card bills
    The court heard if the full confiscation hearing does go ahead under the Proceeds of Crime Act, the fraudster may only be ordered to pay back £330,000.
    Prosecutor Sasha Wass QC said: ‘The handling of the money itself gave rise to the crime so the benefit of the crime in the context of this case would be the same thing.
    ‘It gives rise to the proceeds of crime.
    ‘The Crown has been taken wholly by surprise that Mr Krolick should address the court and say that there was no evidence in effect that Mr Ibori benefited’.
    Nigerian-born Ibori moved to the UK in the 1980s where he married his wife, Theresa, and worked as a cashier at Wickes in Ruislip, Middlesex.
    In 1990 the pair were convicted of stealing goods from the store and fined £300. A year later Ibori was fined £100 for handling a stolen credit card before he moved back to his homeland.
    Ibori was elected as governor of Delta State in 1999 after tricking his way into power by hiding details of his previous convictions in the UK for theft and changing his age.
    In 2003, he was re-elected as governor for another four year term, after failing to disclose his previous convictions and financial status.
    Ibori, 51, who now lives in Hampstead, north west London, pictured, was previously convicted of stealing goods from hope improvement store Wickes and handling a stolen credit card
    Ibori, 51, who now lives in Hampstead, north west London, pictured, was previously convicted of stealing goods from home-improvement store Wickes and handling a stolen credit card
    Ibori, described as one of Nigeria's most influential and wealthy politicians, bought a £120,000 Bentley, pictured, a £340,000 Mercedes Maybach and a £600,000 fleet of armoured Range Rovers
    Ibori, described as one of Nigeria's most influential and wealthy politicians, bought a £120,000 Bentley, pictured, a £340,000 Mercedes Maybach and a £600,000 fleet of armoured Range Rovers
    During that time he systematically stole funds from the public purse, secreting them in bank accounts across the world.
    His methods included the inflation of State contracts, kickbacks and the transfer of cash from the State accounts by unscrupulous employees in his inner circle.
    In one instance he rigged the tendering process for state contracts in cahoots with his mistress Udoumaka Okoronkwo, who would be due to face confiscation proceedings alongside Ibori.
    The couple used Okoronkwo’s companies Sagicon, Rivbbed and Saagaris - the latter of which their four-month old love-child was named as a director of - to ‘bid’ for inflated deals to provide items to the state including china and vehicles.
    The money was then channelled out of Nigeria before it was laundered through a series of off-shore trusts and companies.
    Ibori was also helped to steal the cash by his wife Theresa, sister Christine Ibori-Ibie, and a series of corrupt professionals - UK London based lawyer, Bhadresh Gohil, fiduciary agent Daniel Benedict McCann and corporate financier, Lambertus De Boer.
    Ibori was also helped to steal the cash by his sister Christine Ibori-Ibie, whose plush home is pictured above, wife Theresa and a series of corrupt professionals including London based lawyer Bhadresh Gohil
    Ibori was also helped to steal the cash by his sister Christine Ibori-Ibie, whose plush home is pictured above, wife Theresa and a series of corrupt professionals including London based lawyer Bhadresh Gohil
    Two years later at a court in Ibori’s hometown in Asaba, 170 charges of corruption were dismissed on the basis that there was no clear evidence to convict.
    The case was reopened in April 2010 by the EFCC before Ibori fled to Dubai. He was finally extradited back to the UK in April 2011.
    Ibori admitted ten offences relating to conspiracy to launder funds from Delta State, substantive counts of money laundering and one count of obtaining a money transfer by deception and fraud.
    He was excused from attending today’s hearing and Judge Anthony Pitts is expected to rule on Friday whether he will face a full confiscation hearing.

    Source: http://www.dailymail.co.uk/news/article-2600746/Former-Wickes-cashier-Nigerian-state-governor-defrauded-worlds-poorest-people-157million-not-pay-penny.html

    Tuesday, March 25, 2014

    Guilty by association? Madoff's former employees are found guilty of fraud.

    In 2009 Bernard Madoff pleaded guilty to running a Ponzi scheme that bilked investors out of $20 billion and was sentenced to 150 years.

    Now, after nearly 6 months on trial, Bernard Madoff's former employees are found guilty of participating in the world's biggest Ponzi scheme.  Dan Bonventre, Annette Bongiorno, Joann Crupi, Jerome O'Hara and George Perez were hit with a litany of federal criminal charges, including conspiracy to commit securities fraud...READ MORE
    The former stockbroker Bernie Madoff
    One of the victims/collaborators/formeremployees testified in her federal court trial that she was just following Bernard Madoff's orders and had no idea she was participating in a massive fraud.

    Previously on UpNaira

     

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