Connect with us

News

Former Putin-appointed governor jailed for breaching UK sanctions

Published

on

Ovsiannikov jailed for breaching UK sanctions

A former Russian government minister, once a governor in illegally annexed Crimea, has on Friday, April 11, 2025, been sentenced to 40 months in prison for breaching UK sanctions.

Dmitrii Ovsiannikov was found guilty of deliberately avoiding sanctions by receiving more than £75,000 from his wife.

His wife, Ekaterina Ovsiannikova, was said to have transferred funds to him through a newly-opened account.

He was also reported to have received a new Mercedes Benz SUV from his brother, Alexei Owsjanikow.

Ovsiannikov, who has a British passport, was found guilty on Wednesday of six out of seven counts of circumventing sanctions.

The case is the first prosecution in the UK regarding a breach of sanctions under the Russia Sanctions Regulations, the Crown Prosecution Service (CPS) said.

Two years after Russia annexed Crimea in 2014, President Vladimir Putin appointed Ovsiannikov as acting governor of the “strategically significant” city of Sevastopol in Crimea, the jury heard.

In 2017, elections were held there for the position of governor and Ovsiannikov won. He resigned from the position in July 2019.

As a result of his senior job in illegally annexed Crimea, the EU and UK imposed financial sanctions on him.

In August 2022, Ovsiannikov travelled to Turkey from Russia and applied for a British passport.

Despite the fact that UK sanctions still applied, the jury heard that he was granted a passport in January 2023.

He was entitled to this passport because his father was born in the UK.

Ovsiannikov challenged the EU sanctions and they were lifted just five days after he arrived in the UK.

READ ALSO:  Nnewi chamber of commerce hails Soludo’s govt for infrastructure development

After arriving in Britain on 1 February 2023, Ovsiannikov moved into his brother’s house in Clapham.

According to the BBC, his wife and two younger children were already living and attending private school there.

On 6 February, the former governor applied for a Halifax bank account and over the next two-and-a-half weeks his wife transferred £76,000 into his account.

This allowed him to put down a deposit on a Mercedes Benz GLC 300 SUV.

However, the bank later realised he was on the UK sanctions list and froze the account.

His brother Alexei Owsjanikow bought the Mercedes instead, paying more than £54,000, the prosecution said.

The prosecution argued that when Ovsiannikov’s wife sent him the £76,000 and his brother bought the car they were also in breach of sanctions.

While in May 2024, Owsjanikow paid more than £40,000 in school fees for his brother’s two youngest children.

The prosecution argued that this was also in breach of sanctions.

Ovsiannikov’s wife, was cleared of four counts of circumventing sanctions by assisting with payments totalling £76,000 to her husband in February 2023.

She was in the public gallery on Friday for the sentencing,.

His brother, Owsjanikow, was cleared of breaching sanctions by buying the Mercedes-Benz, arranging car insurance for Ovsiannikov, and by making a Barclays bank account available to him.

However, the jury at Southwark Crown Court found Owsjanikow guilty on two counts of circumventing sanctions.

This, they adjudged he did, by paying school fees of £41,027 for his brother’s children.

He was sentenced to 15 months in prison, suspended for 15 months.

READ ALSO:  Zelensky arrives Saudi Arabia for talks

The prosecution argued Ovsiannikov must have known he was subject to UK sanctions.

According to the prosecution, on February 7, 2023, he was applying for them to be lifted and had included his unique ID number and group ID number from his sanctions listing on the form.

He was sentenced at Southwark Crown Court to 40 months’ imprisonment for each count, to be served concurrently.

The total amount of time he will serve was reduced by the 217 days he spent on curfew.

He will spend up to half of his sentence in custody before he is released on licence.

Ovsiannikov, the former governor of Sevastopol, also served as the Russian Federation’s deputy minister for industry and trade.

He was later dismissed and expelled from the ruling United Russia party in 2020.

Under the asset freeze, Ovsiannikov was not allowed to spend money even on basic necessities.

Others were not permitted to assist him to do so.

The jury failed to reach a verdict on the outstanding charge, that Ovsiannikov deliberately avoided sanctions by opening the new bank account.

Julian Capon, head of the CPS’s economic organised crime unit, said prosecutors will begin legal action to recover “illegally obtained cash and assets”.

He said Ovsiannikov “knew he had been on the UK sanctions list since 2017 but chose to ignore this”.

National Crime Agency chief Graeme Biggar said the Ovsiannikov investigation was one of 180 which have aimed to “reduce a criminal threat posed by Putin-linked elites and their enablers since the invasion of Ukraine”.

READ ALSO:  Violence in UK triggers FG travel alert for Nigerians

 

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

UNIUYO VC turns FG loan into extortion racket 

Published

on

By

The University of Uyo, a federal government-owned university in Akwa Ibom State, has become the first campus where the Federal Government’s new loan scheme for indigent students is being twisted into a money-making scam.

At the centre of the storm is Vice Chancellor Prof. Nyaudoh Ndaeyo, accused by staff, students, and academics of sabotaging the Nigerian Education Loan Fund (NELFund) and weaponizing poverty for profit.

How the Loan Works

Under President Bola Ahmed Tinubu’s policy, each beneficiary should receive ₦284,100:
₦44,100, for institutional fees, and ₦240,000, for upkeep

The design is simple: government pays so that poor students won’t drop out.

How Uniuyo Twists It

Inside Uniuyo, the VC has allegedly flipped the scheme on its head. Beneficiaries are being told to pay fees first pending when the Federal Government will release the money (loan). Refunds, staff say, could take “months or years—if they ever come at all.”

To make matters worse, NELFund students are being charged higher fees than their classmates. Documents and testimonies show that final year students in the Faculty of Arts are made to pay an extra ₦20,000 ‘development levy’ and ₦30,000 ‘professional accreditation fee’ imposed only on NELFund beneficiaries. That’s a shocking ₦50,000 illegal surcharge—punishing the very students government is trying to help.

Staff Blow the Whistle

A Registry officer said bluntly:
“The Federal Government created NELFund to ease students’ burden. But the VC has turned it upside down. He is using it to raise money.”

A top Bursary official added:
“Prof. Ndaeyo knows refunds hardly work here. He wants students to pay first, knowing many will never get their money back. This is deliberate monetization of education.”

READ ALSO:  France parliament approves assisted dying bill

Cruel Irony

Lecturers are furious. A senior academic in the Faculty of Arts called it a cruel irony:
“Poor students are paying more than the rich. This is wickedness. It shows the VC loves money more than humanity.”

Others point to a disturbing pattern under Ndaeyo—skyrocketing acceptance fees, inflated transcript costs, and endless hidden charges.

“Every policy he introduces is about extracting money. NELFund is just the latest victim,” said a professor in Engineering.

Students Cry Out

For students, the betrayal cuts deepest.

“If I had money, why would I apply for a loan?” asked a Political Science student. “They are using our suffering to make money for themselves. This is exploitation.”

Bigger Question

Why would a Vice Chancellor sabotage a Federal Government program meant to help the poor? Insiders say it’s either an obsession with internally generated revenue—or plain greed.

Either way, the consequences are devastating: poor students are being pushed out while Uniuyo’s coffers grow fat.

Time for Action

As one Education professor warned:
“We cannot allow one man’s greed to mortgage the future of our children. Universities should be centres of hope, not dens of extortion.”

With ₦284,100 per student at stake, attention now shifts to the Ministry of Education and the Presidency. Will they act to protect indigent students—or let Uniuyo’s Vice Chancellor turn a national lifeline into an extortion racket?

Continue Reading

News

JUST IN: Benue Assembly Speaker Resigns

Published

on

The Speaker of the Benue State House of Assembly, Aondona Dajoh, has resigned from his position, citing the “best interest of the state” as the reason for his decision.

Dajoh’s resignation was conveyed in a letter he personally signed, dated August 24, 2025, and made available to Channels Television.

In the letter, titled “Resignation As The Speaker, Benue State House of Assembly,” the Gboko West representative wrote:

“I write to resign my position as the Speaker, Benue State House of Assembly, effective today, August 24, 2025.

This is done in good faith and in the best interest of the state. I want to appreciate my dear colleagues for the opportunity they gave me to be the first among equals.

I pledge to remain committed to my duties as a legislator and representative of Gboko West State Constituency.”

Dajoh’s resignation comes just days after the House suspended four members — Alfred Berger (Makurdi North), Terna Shimawua (Kian), Cyril Ekong (Obi), and James Umoru (Apa) — for six months.

The lawmakers had allegedly spearheaded an attempt to impeach the Speaker in a late-night move.

The Majority Leader, Saater Tiseer, who raised a motion of urgent importance, accused the four of attempting to destabilise the Assembly with a “needless crisis.”

The motion was unanimously adopted, and Dajoh subsequently directed the Sergeant-at-Arms to escort the suspended members out of the chambers.

Following Berger’s suspension, Dajoh also appointed Audu Elias as the new spokesperson of the House.

Meanwhile, Governor Hyacinth Alia has distanced himself from the political tension in the Assembly.

In a statement by his Chief Press Secretary, Tersoo Kula, the governor said he had no role in the alleged impeachment plot.

READ ALSO:  Violence in UK triggers FG travel alert for Nigerians

“The governor, Hyacinth Alia, is not aware of and has no involvement whatsoever in any purported attempt to remove the Speaker or in any activities currently taking place in the Benue State House of Assembly,” the statement read.

It added that Governor Alia maintained a cordial working relationship with the Dajoh-led Assembly and remained committed to supporting the legislature in carrying out its duties.

The resignation also follows a turbulent week in the Assembly. Just a day earlier, the House screened and confirmed six commissioner nominees but rejected two, including a law professor, Timothy Ornguga.

Ornguga’s nomination was struck out after four petitions were submitted against him, alleging misconduct during his years as a lecturer, as well as concerns about his qualifications.

Lawmakers, led by Tarka representative Manger Manger, queried his credentials, including the absence of a primary school certificate.

Alongside Ornguga, nominee James Dwen was also rejected after failing to adequately defend himself against allegations contained in petitions.

The House asked Governor Alia to submit replacements for both nominees.

Dajoh’s resignation is expected to reshape the leadership dynamics of the Assembly, which has been rocked in recent weeks by internal divisions, impeachment plots, and controversial legislative battles.

While he has stepped down from the top seat, Dajoh assured his constituents that he will remain fully committed to his legislative responsibilities.

His exit as Speaker raises questions about whether the recent suspension of lawmakers and rejection of commissioner nominees may have deepened divisions within the Benue political space.

Continue Reading

News

Six villagers die in boat accident while running from bandits

Published

on

Boat capsizes of California coast, 3 dead, 5 missing.

A devastating tragedy unfolded in Garin Faji, Sabon Birni Local Government Area of Sokoto State, where at least six villagers lost their lives and three others remain missing after a canoe capsized during an early morning escape from suspected bandits.

The incident occurred on Thursday, August 21, marking the second fatal boat mishap in less than a week.

Just six days earlier, four people drowned in a similar accident in nearby Goronyo Local Government Area.

Eyewitness accounts painted a grim picture of desperation as terrified residents attempted to flee advancing attackers.

Many villagers, who had been spending nights in the bush to evade raids, were returning home when panic struck.

“Out of fear, people no longer sleep in their homes. That morning, they were returning when the canoe capsized”, a local source who doesn’t want to be quoted said.

Another resident explained that the chaos intensified when villagers spotted the approaching bandits, leading to an overcrowded rush onto the canoe, which capsized midway.

“They rushed into the canoe, but it couldn’t carry them all”, the resident recounted.

Hon. Aminu Boza, a member of the Sokoto State House of Assembly representing Sabon Birni, confirmed the tragic incident, describing how insecurity has emptied out entire communities.

“Some communities are now completely deserted. Most men spend the night in the bush and only return home in the morning,” Boza said.

He acknowledged the state government’s efforts to address the crisis, including deploying Armoured Personnel Carriers (APCs), which have helped foil attacks and arrest suspects.

“Just two days ago, security personnel foiled an attack and arrested four suspected bandits. But the area still requires more security presence”, he added.

READ ALSO:  I have resigned from Zenith Labour Party, says Akin Osuntokum

The Sokoto State Emergency Management Agency (SEMA) also confirmed the accident, revealing that 19 people were rescued from the water, while search efforts to locate the missing individuals are ongoing.

A senior SEMA official noted that the agency, alongside the National Emergency Management Agency (NEMA), the National Inland Waterways Authority (NIWA), and the Red Cross, visited the community to assess the situation and support grieving families.

A comprehensive joint report on the incident is expected soon.

Continue Reading

News

India Bans Online Gambling

Published

on

India’s parliament has passed a landmark bill outlawing online gambling, citing growing concerns over financial losses, addiction, and suicides linked to the industry.

The legislation, approved late Thursday, August 21, by both houses, criminalises the offering, promotion, and financing of online gambling platforms, with violators facing up to five years in prison.

It covers card games, poker, and fantasy sports  including India’s hugely popular fantasy cricket apps.

Government figures revealed that gambling companies had extracted an estimated $2.3 billion annually from more than 450 million Indians. Officials said nearly one in three citizens had lost money on gambling apps.

The ban casts uncertainty over Indian cricket’s biggest sponsorship deal. Fantasy sports giant Dream11, named in July 2023 as the lead sponsor of the national team, has its logo splashed across Team India’s jerseys.

While no announcement has yet been made by the Board of Control for Cricket in India (BCCI), its secretary Devajit Saikia said the board would comply with the law.

“If it’s not permissible, we’ll not do anything,” Saikia said on Friday. “The BCCI will follow every policy framed by the central government.”

Dream11 has since suspended cash contests, telling users on its website: “Following the passing of the bill, cash games and contests have been discontinued. Stay tuned.”

‘Predatory Platforms’

The government defended the move as necessary to protect vulnerable citizens from what it called “predatory gaming platforms.”

“This legislation is designed to curb addiction, financial ruin and social distress caused by misleading promises of quick wealth,” a statement read.

READ ALSO:  Heathrow closure: airport resumes flights Friday

Prime Minister Narendra Modi added that the new law would encourage safe digital gaming while shielding society from the harmful effects of gambling.

“It will encourage e-sports and online social games,” Modi said, “while saving our society from the dangers of online money games.”

The sweeping ban does not cover e-sports or educational games, which the government said it would continue to promote as part of India’s growing digital economy.

Technology Minister Ashwini Vaishnaw explained that the bill draws a clear line between competitive online gaming and gambling.

“It separates constructive digital recreation from betting and fantasy money games that exploit users with false promises of profit,” he said.

Gaming industry groups had lobbied for regulation and taxation instead of an outright ban, warning the decision could push millions of players toward illegal offshore platforms.

But lawmakers insisted the social costs were too severe to ignore.

Beyond addiction and financial ruin, officials said gambling apps had been linked to fraud, money laundering, and even terrorism financing.

The bill, titled the Promotion and Regulation of Online Gaming Bill, now awaits presidential assent before taking effect.

Once signed into law, it is expected to transform India’s vast online gaming landscape, placing heavy restrictions on one of the world’s largest digital markets while reshaping its $1.5 billion fantasy sports industry.

Continue Reading

News

FG hands over wanted Chinese gang leader after INTERPOL raid

Published

on

Interpol arrests 300 in global West African crime networks

The Nigeria Police Force has successfully repatriated a notorious Chinese fugitive, Mr. Dai Qisheng, in a groundbreaking operation coordinated by the INTERPOL National Central Bureau (NCB) in Abuja.

This achievement, announced on Sunday by the Force spokesman, Olumuyiwa Adejobi, was executed through close collaboration with INTERPOL NCB Beijing and the Embassy of the People’s Republic of China in Nigeria.

The operation underscores Nigeria’s commitment to tackling transnational organized crime.

Dai Qisheng, a notorious gang leader wanted in Guizhou Province, China, for orchestrating violent organized crimes, fled his country in 2024 after the Public Security Bureau of Zhijin County issued a warrant for his arrest.

In an effort to evade justice, he sought refuge in Nigeria. However, operatives of INTERPOL NCB Abuja tracked and arrested him in the Federal Capital Territory on August 8, 2025.

He was subsequently repatriated to Beijing on August 15, 2025, under the framework of police-to-police cooperation facilitated by INTERPOL.

The Nigeria Police Force emphasized that this operation highlights their unwavering resolve to ensure that Nigeria does not become a safe haven for fugitives.

It also reflects the growing strength of international partnerships in addressing the complexities of global crime networks.

Inspector-General of Police, IGP Olukayode Egbetokun, commended the successful mission, reiterating his commitment to strengthening international alliances through intelligence-sharing and operational collaboration.

He stressed that this operation sends a powerful message to criminals worldwide: “The Federal Republic of Nigeria will not serve as a sanctuary for fugitives.”

However, this milestone showcases Nigeria’s dedication to upholding justice on a global scale and reinforces its position as a reliable partner in the fight against international crime.

READ ALSO:  France parliament approves assisted dying bill

 

 

 

 

 

Continue Reading

Latest from DDM TV

Latest Updates

UNIUYO VC turns FG loan into extortion racket 

JUST IN: Benue Assembly Speaker Resigns

Six villagers die in boat accident while running from bandits

India Bans Online Gambling

FG hands over wanted Chinese gang leader after INTERPOL raid

Former deputy governor of Abia State joins Labour Party

PDP govs warn Wike, others not to obstruct November convention

UK Imposes Tough Ban on Criminal Record Holders

PHOTO: NDLEA Arrests Widow for Cocaine Trafficking with Fake Pregnancy

Why Penis Size Does Not Affect Performance, Fertility — Experts

Subscribe to DDM Newsletter for Latest News

Trending

Copyright © 2023 -2024 Diaspora Digital Media (DDM) www.diasporadigitalmedia.com. All Rights Reserved . NOTE: All opinion articles published on Diaspora Digital Media are ENTIRELY those of the authors and do not necessarily reflect the opinion of the publishers.

Get Notifications from DDM News Yes please No thanks