News
Groups Accuse INEC Of Destroying 15.4m New Voters’ Registrations
A coalition of democracy and social justice, the International College of Democracy and Human Rights Scholars, has accused the Independent National Electoral Commission (INEC) of the destruction of 15.4million out of 27.6million new voters’ registrations between July 2021 and July 2022.
The group was recently formed by experts operating in Nigeria and beyond its shores involving 41 Professors, 20 Doctorate Degree Holders, 30 Lawyers, 19 Indigenous Northern Religious Leaders, 14 Eastern Nigerian Democracy and Human Rights CSO Leaders, Swiss and American Rights Campaigners and other respected democracy and social justice advocates or campaigners.
In a statement by the board Chairman of Intersociety, Emeka Umeagbalasi, on behalf of other rights groups, said it was the fallout of critical examination by the college of the INEC’s released official statistics relating to the 31st July, 2022 abrupt termination of the CVR ahead of the country’s 2023 General Election especial the presidential segment.
According to him, “the 15.4million new voters’ registrations destroyed by INEC is more than the total winning votes (15,191,847 votes) of the country’s Presidential Election of February 2019 declared by the commission and credited to the Presidency of Buhari/Osibanjo.
“The alarming discovery by the college was contained in a fresh letter sent to Chairman of INEC, Prof Mahmood Yakubu through National Commissioner for Information and Voter Education, Barrister Festus Okoye.
“The letter was duly communicated yesterday, 10th August, 2022 through their official emails and WhatsApp. A physical copy has also been delivered to the Office of the INEC chairman in Abuja. The letter was a follow-up to the first letter by the college written to the commission on 14th June 2022, a period of 27 days today.
“It must be recalled that the college had in its letter of 14th July, 2022 investigated and identified 30 disenfranchisement and election rigging plots ahead of the 2023 General Election, particularly the President segment and called on the Independent National Electoral commission to publicly speak in admission to or against the 30 rigging plots with outlined plan of action to tackle them headlong.
“Regrettably, the commission neither reached out nor publicly spoke or responded to date. The commission also chose not to respond to any of the issues raised including our 16-point demands; thereby taking responsibility for hatching the 30 poll rigging plots. By the above, therefore, no explanations by the commission concerning the letter will be entertained or accepted by the college.
“The college carefully studied INEC’s officially released statistics including its updates on CVR, starting from 28th June or end of June 2021 when the CRV commenced and 31st July 2022 when it was abruptly terminated and found that INEC deliberately, mindlessly, hatefully and discriminatorily engaged in massive disenfranchisement of tens of millions of enthusiastic Nigerians that trouped to INEC registration centres so as to be registered ahead of the 2023 Presidential Election.
“The destruction was also found to have been perpetrated on the grounds of ethnicity and religion. It was further discovered that the destroyed figure (15.4million new voters’ registrations) did not include those that logged into INEC’s online voters’ registration portal but could not continue or conclude their registrations.
“To buttress the above, it was observed, for instance, that between January 2022 and 2nd June 2022, a total of 19.1million applicants were received by the commission, out of which only 6.8million were validated as ‘successfully registered voters. INEC had, for no just reason, shut down its online voters’ registration portal on 31st May 2022 and never opened it till 31st July 2022 when it abruptly terminated the CVR exercise.
“Apart from several INEC top-shots descending so low to hatefully and discriminatorily mock the affected citizens, saying they: “suddenly wake up at their beck and call to be registered”, the commission was maliciously found to have hidden under the cloak of ‘incomplete registration’, ‘multiple registrations’ and ‘timed-out biometric capturing’ as reasons for the massive disenfranchisement.
“Consequently, INEC’s hurried termination of the CVR on 31st July 2022 which is seven months before the February and March 2023 General Election, contrary to the statutorily provided 90 days or November 25, 2022, is utterly suspicious and strongly condemned. It is also a confirmation that the commission is partisan and holding brief for a particular political party and its candidate and bent on massively disenfranchising tens of millions of citizens of voting age including 7million-11million that successfully did their online pre-registration and voters’ registration by 90percent completion, remaining only physical biometric capturing.
“Therefore, what the sum total of the above means is that while tens of millions of Nigerian citizens of voting age worked hard under the rain and the sun and got registered by INEC, the commission unscrupulously engaged in the destruction of their registrations, to the tune of 15.4million and as if that was not enough, the commission has further threatened to disenfranchise millions more between August and November 2022 repetitively using ‘elimination of multiple registrants’ as a deceitful cover”, Umeagbalasi alleged.
News
EFCC Indicts Banks, Fintechs In N162bn Scams
The Economic and Financial Crimes Commission (EFCC) has indicted a new generation bank, six Fintechs and some microfinance banks in major financial scams by allowing fraudsters to launder huge sums of money.
Director of public Affairs of the Commission, Mr Wilson Uwujaren, made this known at a press briefing at the commission’s headquarters in Abuja, yesterday.
According to him, the compromised institutions allegedly allowed cryptocurrency transactions worth N162 billion to pass through without proper due diligence within the 2024/2025 financial year.
He said that the financial institutions clearly compromised banking procedures and allowed the fraudsters to safely change their ill-gotten gains into digital assets and move them to safe destinations.
“A total sum of N18.1 billion was moved through the financial system without due diligence of customers by the banks.
“It is worrisome that investigations by the commission showed that cryptocurrency transactions to the tune of N162 billion passed through a new generation bank without any due diligence.
“Investigations showed that a single customer maintained 960 accounts in another new bank and all the accounts were used for fraudulent purposes.
“That is bad news but the good news is that following our intervention the commission has been able to recover N33.62 million, which has been returned to some of the victims.”
He explained that the scams were in two categories, adding that the first was a syndicate of fraudsters that employed an airline discount scheme to lure their victims.
He said that they advertised a discount system for the purchase of flight tickets of a particular foreign carrier.
“The payment module is designed in such a way that the victims’ payment is actually made into the account of the airline.
“After payment is made the passenger’s entire funds in his bank account are emptied.
“Investigations showed that more than 700 victims have been scammed so far, with a loss of N651 million,” he said.
According to him, investigations show that the scheme is being masterminded by a foreign national; the commission has so far recovered and released N33 million to victims of the fraud.
He said that another scheme involved a company named Fred and Farid Investment Limited, simply called FF investment, which lured Nigerians into a bogus investment arrangement.
“More than 200, 000 victims have been defrauded in this regard. A total sum of N18 billion was raked in through nine companies offering diverse investment packages.
“The companies are: Credio Banco Limited; Deliberty Rock Limited; Liam Chumeks Global Service; Ngwuoke Daniels Technology; and Icons Autos and Import Merchant.
“Others are : Newpace Technology Services Limited, Primepath Ways Ventures Limited, Kaka Synergy Network Limited and Sunlight Tech Hub Services Limited.”
He said that foreign nationals were behind the schemes, while there are three Nigerian accomplices who have been arrested and charged to court.
He said that the masterminds were on the run and efforts are being made to bring them to book.
“The Commission is calling on regulatory bodies to bring financial institutions to compulsory compliance with regulations in the areas of Know Your Customers (KYC), Customer Due Diligence (CDD), Suspicious Transaction Reports (STRs) and others.
“Deposit Money Banks, Fintechs, Micro Finance Banks found to be aiding and abetting fraudsters should be suspended and referred to the EFCC for thorough investigation and possible prosecution.
“Negligence and failure to monitor suspicious and structured transactions by banks should no longer be allowed,” he said.
While cautioning members of the public to be wary of these actors, he said that the EFCC would continue its works against money laundering by fraudulent actors.
Uwujaren urged financial institutions to firm up their operational dynamics and save the nation leakages and compromises bleeding the economy.
News
Group Advocates Indigenous Language Sustainability, Calls for Policy Action
News
Rivers Boundary Commission Steps In to Resolve Okoloma–Ban-Ogoi Land Dispute
-
Sports4 days agoTinubu Lauds Super Eagles’ after AFCON bronze triumph
-
Sports4 days agoAFCON: Lookman gives Nigeria third place
-
Sports4 days agoFulham Manager Eager To Receive Iwobi, Others
-
Sports4 days ago“Mikel’s Influence Prevent Some Players Invitation To S’Eagles Camp”
-
Sports4 days agoMan of The Match award Excites Nwabali
-
Sports4 days agoRemo, Ikorodu set for NPFL hearing, Today
-
Sports4 days agoPolice Games: LOC inspects facilities in Asaba
-
Niger Delta4 days agoINC Polls: Ogoriba Pledges To Continuously Stand For N’Delta Rights … Picks Presidential Form
