MILITARY JUDGE SUPPRESSES KHALID SHEIKH MOHAMMED’S FBI CONFESSION IN 9/11 CASE. (PHOTO).

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 Military judge suppresses Khalid Sheikh Mohammed’s FBI confession in 9/11 case A military judge has excluded a confession that alleged Sept. 11 attacks mastermind Khalid Sheikh Mohammed gave to FBI agents nearly 20 years ago, ruling that the statements were not made voluntarily. The decision is a setback for the U.S. government's long-running effort to prosecute Mohammed, who is accused of helping develop the plot to hijack planes and crash them into the World Trade Center and Pentagon. Mohammed remains detained at Guantanamo Bay, Cuba, alongside other defendants awaiting trial. Lt. Col. Michael Schrama, the judge overseeing the case, scheduled a June 2028 trial for Mohammed and three other defendants earlier this week. In an order issued Friday that has not been made public, Schrama barred prosecutors from using statements Mohammed made during four days of FBI questioning at Guantanamo in January 2007. Mohammed had previously been captured and held by the CIA, where he was subjec...

MONEY LAUNDERING: GAMBIA,TOGO.FIUs LAUD EFCC TODAY.{PHOTOS}.


        The EFCC,has been commended for playing a pivotal role in combating money laundering,financing of terrorism and proliferation in Nigeria as well as responding to the global trends by collaborating with other Financial Intelligent Units,FIUs,worldwide.Tsontsoko Mamman,Head,Analysia Office of the Financial Intelligent Unit,FIU,Togo made the commendation today friday,October 14,2016,when a combined delegation of FIUs from Gambia and Togo visited the acting Chairman,EFCC,Ibrahim Mustapha Magu,at the Commission's Head Office,Abuja.''We came to learn your experience so as to improve efficiency.We cannot thank the EFCC acting Chairman enough for his efforts and support in the global fight against corruption'',he said.Mamman further stated that, ''Since financial crimes are a global issue,my country {Togo} and Gambia FIUs have deemed it fit to collaborate with the Nigerian Financial Intelligent Unit,NFIU,and Nigeria in general to stem the rate of money laundering and financing of terrorism within the Africa sub-region''.Also speaking,the Head,NFIU,Francis Usaini,gave a background of the visit saying that, ''the sister agencies came to understudy NFIU because of its effectiveness and robustness under Magu's watch''.The NFIU is the Nigerian arm of the global financial intelligence Units {FIUs} domiciled within the EFCC as an autonomous unit and operating in the African Region.Usaini explained that,the delegates were in the Commission for a three day training and had been trained in the areas of strategic analysis,monetary analysis and other aspects of the NFIU.According to him,some other countries were also soliciting for similar training.In his remark,Magu assured the delegation of the Commission's continued support for the FIUs,adding that the fight against corruption was a joint effort.The Gambian delegation was led by Alagie Dabo.Head,Research and Analysis,FIU,Gambia.More photos below.

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