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Musings From Abroad

US, like Britain, sanctions Malian officials with links to Russia’s Wagner Group

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The United States has sanctioned three Malian officials, including the minister of defense, Sadio Camara, over accusations of their involvement in the engagement of the Russian Wagner Group.

The officials are alleged to have facilitated the deployment and expansion of  Wagner Group’s activities in the West African country.

Camara is believed to have made several trips to Russia in 2021 to solidify an agreement between the Wagner Group and the Malian transition government to deploy the mercenary force.

The sanction also included Mali’s Chief of Staff of the Air Force, Alou Boi Diarra, and Malian Air Force Deputy Chief of Staff, Adama Bagayoko, the department said.

“These officials have made their people vulnerable to the Wagner Group’s destabilizing activities and human rights abuses while paving the way for the exploitation of their country’s sovereign resources to the benefit of the Wagner Group’s operations in Ukraine,” Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson said.

Diarra is accused of coordinating Malian officials to create and carry out the strategy that ultimately led to the Wagner Group entering Mali.

According to the Treasury, Bagayoko represented the Wagner Group’s interests before the transitional government of Burkina Faso in an effort to obtain the deployment of the force there. He also reportedly tried to make it easier for the Wagner Group to access gold mining in Mali.

In a similar move last week, the United Kingdom announced sanctions on persons and businesses connected to the operations of Wagner in three African countries. The sanction was meted out to 13 people and companies in the Central African Republic, Mali, and Sudan with links to Wagner.

Mali has embraced defence relations with Russia and severed relations with France and other Western states. The engagement of Wagner in Moura village in Northern Mali last year has been widely condemned over allegations of extrajudicial killings and rights abuses.

According to reports, Wagner has operated in at least eight different African countries over the past ten years, including Mali, Libya, and Burkina Faso, among others.

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Musings From Abroad

Prince Harry, Meghan treated to street-style dances in Nigeria as their trip winds down

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On Sunday, Prince Harry and his wife Meghan were treated to street-style dances in Lagos, Nigeria’s commercial capital, where they announced a partnership between their Archewell Foundation and the non-profit Giants of Africa, which utilizes sports to empower young people.

The Duke and Duchess of Sussex are making their first visit to Nigeria, where they were welcomed by the country’s chief of defence staff. The couple watched basketball practice at Ilupeju Senior Grammar School on Lagos Mainland, where Harry participated in ball-bouncing drills and shot a hoop.

“What you guys are doing here at Giants of Africa is truly amazing,” he said. “The power of sport can change lives. It brings people together and creates community and there are no barriers, which is the most important thing.”

The couple watched basketball practice at Ilupeju Senior Grammar School on Lagos Mainland, and Harry stepped on the court for some ball-bouncing drills and to shoot a hoop.

Former Toronto Raptors star Masai Ujiri, president of Giants of Africa, wished Meghan a happy Mother’s Day and said his organization was uniting communities and uplifting young people through sport, especially. Archewell Foundation and Giants of Africa will construct a basketball court in Nigeria’s capital Abuja.

“Talk about full circle again – never did I think we would be able to be here all those years later supporting the expansion of this incredible organization,” she said.
Harry and Meghan were set to round off their Lagos trip by attending a reception for a local charity. The couple live in the United States with their two children after Harry gave up working as a member of the royal family in 2020.

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Musings From Abroad

Binance accuses Nigeria of setting dangerous precedent with detention of its executives

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After its executives were invited to Nigeria and subsequently arrested as part of a crackdown on cryptocurrencies, the CEO of cryptocurrency exchange, Binance, warned that the African nation was creating a dangerous precedent.

The largest cryptocurrency exchange in the world, Binance, and two of its executives are being tried separately for tax evasion and money laundering, charges that the business is contesting.

CEO Richard Teng declared in a statement that it was time to voice opposition to the imprisonment of a US citizen and head of financial crime compliance at Binance, Tigran Gambaryan.

Former executive, Nadeem Anjarwalla, a British Kenyan who works as a regional manager for Africa, escaped detention in Nigeria last month. While in Nigeria, Anjarwalla and Gambaryan were arrested by the country’s anti-corruption body, the Economic and Financial Crimes Commission (EFCC), after arriving on February 26, after which the country banned several websites that traded cryptocurrencies.

In a follow-up meeting on February 26, he stated that the authorities had declared the Binance concerns to be matters of national security and that they wanted the exchange to remove the naira from its site and disclose “granular-level” information on every Nigerian user. After that, Gambaryan and Anjarwalla were taken into custody.

“To invite a company’s mid-level employees for collaborative policy meetings, only to detain them, has set a dangerous new precedent for all companies worldwide,” Teng said, in his strongest comments yet since the case started in February.

“For spurious reasons,” Teng said that Gambaryan had been detained in Nigeria for almost two months. Early in March, Binance declared that it will no longer be accepting any new naira transactions.

“Our hope when we took this drastic step was that our colleagues would be released and Binance could continue to work with the Nigerian government to resolve any further concerns. Unfortunately, that didn’t happen,” said Ten.

He stated that Gambaryan ought to be permitted to return home while Binance and the Nigerian government work out any kinks. “We will continue engagement with Nigeria’s Federal Inland Revenue Service (FIRS) on resolving potential historic tax liabilities,” he said.

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