Tag: assets

UK to keep Russia assets frozen until Ukraine is compensated

The British Government on Monday introduced legislation that will allow it to keep sanctions against Russia in place until Moscow pays compensation to Ukraine, and announced a new route for frozen assets to be donated to Ukraine’s reconstruction. The new legislation will allow the British government to maintain sanctions by amending the purposes of the Russia sanctions.

Russia President, Putin The legislation will state that sanctions can be used for promoting the payment of compensation by Russia. It said Moscow has to announce a new route for frozen assets to be donated to Ukraine’s reconstruction.
The new legislation will allow the British government to maintain sanctions by amending the purposes of the Russia sanctions. The legislation will state that sanctions can be used for promoting the payment of compensation by Russia. “As Ukraine continues to defend itself against Russia’s invasion, the terrible impacts of Putin’s war are clear. Ukraine’s reconstruction needs are – and will be – immense,” British foreign minister James Cleverly said. “Through our new measures today, we’re strengthening the UK’s sanctions approach, affirming that the UK is prepared to use sanctions to ensure Russia pays to repair the country it has so recklessly attacked.” Since the invasion of Ukraine last year, Britain has frozen more than 18 billion pounds (23 billion U.S. dollars) in assets and sanctioned over 1,550 Russian individuals, including Roman Abramovich, former owner of Chelsea Football Club.

FILE PHOTO: British Foreign Minister James Cleverly The British government also said that sanctioned Russians, who say they support Ukraine, will now have a new way to donate their frozen funds for Ukrainian reconstruction. “This will be a voluntary process whereby sanctioned individuals may apply for funds to be released for the express purpose of supporting Ukraine’s recovery and reconstruction,” the government said in a statement. “There will be no coercion of individuals to encourage them to transfer funds, nor any offer of sanctions relief in return for making a donation.” Agency Report

“My farm animals reduced” — Buhari declares assets after leaving office

Former President Muhammadu Buhari submitted his assets declaration form to the Code of Conduct Bureau (CCB) days after leaving office. His spokesperson, Garba Shehu said the CCB acknowledged receipt of the president’s form on June 3. He noted that the asset declaration is in line with Chapter 6 of the Constitution. Former President Muhammadu Buhari in office. Source: Web Buhari in his assets declaration form noted that his movable assets did not increase, at home in Nigeria or outside and he also did not add new bank accounts outside the only one he had in Union Bank, Kaduna. The former President also took no loans and has no liability. The former Nigerian leader however disclosed that his farm animals reduced as he gave out some as gifts while in office. Shehu tweeted; “FORMER PRESIDENT BUHARI SUBMITS ASSETS DECLARATION FORM, SHOWS ZERO DEBT.

Buhari’s assets declaration to the CCB. Source: Twitter “Former President Muhammadu Buhari has submitted his assets declaration forms to the Code of Conduct Bureau, CCB, in line with Chapter 6 of the constitution. The CCB today issued an acknowledgement receipt. The completed declaration shows that his movable assets did not increase, at home in Nigeria or outside and did not add new bank accounts outside the only one he had in Union Bank, Kaduna. He has taken no loans and has no liability. “The number of animals in his farm recorded a little decrease due to the number he gave out as gifts in the last four years.” FORMER PRESIDENT BUHARI SUBMITS ASSETS DECLARATION FORM, SHOWS ZERO DEBT. Former President Muhammadu Buhari has submitted his assets declaration forms to the Code of Conduct Bureau, CCB, in line with Chapter 6 of the constitution.
The CCB today issued an acknowledgement… pic.twitter.com/lISpuoI4af — Garba Shehu (@GarShehu) June 3, 2023 The asset declaration form is a schedule of the Constitution of the Federal Republic of Nigeria (1999) and is mandatory for all elected, appointed, recruited and contracted public officers. All public officers are to declare their assets and liabilities on the assumption of office and at the end of their tenure. Declarants are required by law to state their assets/liability including that of their spouses who is not a public officer and children under 18 years of age and submit same to the bureau within 30 days of the receipt of the forms.

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Sonia Ogiri shows off new assets on Instagram live (Video)

US-based Nollywood actress, Sonia Ogiri has shown off her newly acquired assets on Instagram Live during an interview with Daddy Freeze. Recall that a few days ago, Sonia Ogiri shut down social media after she shared photos of her new look after going under the knife to get new assets. She shared her first post expressing her gratitude to the doctor who worked on her body. She shared the photo and captioned it, “I finally got my Body done 💃🏋️‍♀️ and I want to officially thank my Doctor.” Sonia Ogiri in an interview with Daddy Freeze on Instagram Live showed off her newly acquired assets as she describes them as “good”. According to her, this is the type of breast she has always wanted. Watch the video below.

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“What’s wrong if my son transfers his assets to me?”

Saida Mouh, the mother of famous footballer Achraf Hakimi has said that there is nothing wrong with her son transferring his assets to her.

Recall that last week Achraf Hakimi made headlines after it was disclosed that he put his mother’s name on all his assets including his monthly salary as a footballer while undergoing a divorce process with his estranged wife, Hiba. According to reports from Morocco News, the mother of Achraf Hakimi stated that his son took drastic steps in order to get rid of his partner, Hiba Abouk. However, she was unaware of his plans. “If he has taken any action to protect himself, I’m unaware of it,” the player’s mother said, as quoted by Morocco World News. “What’s the problem if the news is true? If my son does not do this, he will not be able to get rid of that woman [Hiba Abouk],” Saida Mouh said.

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Hushpuppi’s colleague Woodberry pleads guilty, to return $8m to victims, forfeit Dubai assets

Suspected internet fraudster, Olalekan Jacob Ponle, popularly known as Mr Woodberry, has reached a plea deal with the United States government, in which he agreed to surrender $8 million he gained from wire fraud, and his luxury cars and watches.

Woodberry was charged with conspiracy to commit wire fraud after being arrested in the United Arab Emirates in 2020 and extradited to the US. Prosecutors alleged that he deceived American companies into transferring millions of dollars through a business email compromise scheme. Ponle had initially pleaded not guilty to eight charges. However, he had a change of heart and submitted a guilty plea to the first count of the indictments, according to a plea declaration filed in the US District Court. The plea deal mandates him to repay the $8 million to the seven companies he defrauded.

“Defendant understands that by pleading guilty, he will subject to forfeiture to the United States all right, title, and interest that he has in any property constituting or derived from proceeds obtained, directly or indirectly, as a result of the offence,” read the document containing Ponle’s signed plea declaration. In addition, the court instructed Mr. Woodberry to renounce his ownership of the lavish cars and pricey wristwatches he purchased and stored in Dubai, UAE. The collection of luxurious vehicles set to be forfeited comprises a Rolls Royce Cullinan with a vehicle identification number of J9153, a Lamborghini Urus with plate number N4973, and a Mercedes-Benz G-class with registration number G68816. Furthermore, the authorities confiscated four Rolex watches, three Audemars Piguet watches, and one Patek Philippe watch from him. Also included among the seized items are three gold and diamond-studded earrings, as well as six gold neck chains.

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Man shares horrible story of how an adulterous lady lied against her husband to be imprisoned so she and her lover can take over his assets

A Nigerian man has shared a horrible experience of his friend who got locked up by his self-interested adulterous wife.

According to the story, his embattled friend who had brought his wife to the United Kingdom and funded her education found himself in jail on false charges of domestic violence levelled against him by his wife.
The story says his wife did that so she and her new lover can conveniently take over his assets.
Read The Full Story Below
Sir Dickson. This one happened to a very close family friend. He stayed in the UK, brought his wife then in the country, funded her education over there. Later on he traveled to Asia for business, his wife was having an affair.

“When he got back, the wife lied to the cops that he beats her. He was jailed for years in UK, he wasn’t allowed access to his two sons.
“Some years later, he was released and deported immediately back to the country. The wife took over all his assets. He’s currently in Nigeria trying to fix himself back. He even almost died last year due to depression. But he’s getting better.
“I forgot to add that the wife’s parent went spiritual against him. They were afraid he would demand for the house and cars.
“I forgot to add that the wife’s parent went spiritual against him. They were afraid he would demand for the house and cars he bought for them.

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