Tag: Fine

  • Ex-soccer federation boss fined €10,000 over kiss without consent

    Ex-soccer federation boss fined €10,000 over kiss without consent

    Spain’s High Court on Thursday found a former soccer federation boss Luis Rubiales guilty of sexual assault for kissing a player Jenni Hermoso without her consent and fined him over 10,000 euros ($10,434).

    The court, however, acquitted him of charges of coercion.

    Prosecutors had sought a prison sentence for Rubiales, 47, in a case that caused heated debate in Spain about sexism in women’s football and wider Spanish society.

    The court said in a statement that it had also acquitted Rubiales’ three co-defendants who were accused of attempting to coerce Hermoso into saying the kiss, at the 2023 World Cup awards ceremony in Sydney, was consensual.

    The ensuing furor overshadowed Spain’s victory in the tournament.

    Rubiales has maintained through this month’s trial that Hermoso had consented to be kissed amid the celebrations.

    The ruling also banned Rubiales from going within a 200-meter (yard) radius of Hermoso and from communicating with her for one year.

    The fine was set at 20 euros a day over an 18-month period.

    The lawyer for Hermoso was not immediately available for comment.

  • FG fines Fidelity Bank N555.8m

    FG fines Fidelity Bank N555.8m

    The Nigeria Data Protection Commission (NDPC) says the Federal Government has fined Fidelity Bank Plc. N555,800,000 for data breaches.

    National Commissioner of NDPC, Dr Vincent Olatunji, said this at the Nigeria Data Protection (NDP) Act General Application and Implementation Directive (GAID) validation workshop in Abuja.

    Olatunji recalled that President Bola Tinubu signed the NDP Act into law on June 12, 2023, thereby empowering the Commission to enforce compliance of data protection on organisations by way of fines and other means.

    He said that the commission commenced an investigation into Fidelity Bank in April 2023 and, upon conclusion, found that it defaulted.

    “The penalty is huge if you don’t comply; penalties can range from N10million to even up to two per cent of the organisation’s annual gross income for the previous year.

    “Most of the breaches we have treated, we look at the level of the breach, the impact, the number of data subjects affected and the level of cooperation that is involved.

    “Since we started, the only time we issued a major penalty was yesterday on Fidelity Bank; a fine of N555,800,000 after we observed some breaches.

    “We have been working with them since April 2023 on the investigation and, by the time we finalised, we decided to issue a full penalty on them, which is about 0.1 per cent of the gross earnings for 2023.”

    Olatunji also explained that the Commission was engaging with stakeholders across board and collating their input which would form the final guide document.

    He recalled that a similar workshop was held in Lagos on June 19 for about 70 per cent of data protection organisations in the private sector.

    “We want to ensure everyone is involved in what we are doing and, by the time the document is out, we will all see that we have been able to make our own input; it is just an extension of the law.

    “We will look at the relevance of the inputs and use them to develop a standard document that can be of global standard.”

    He said the commission was deploying a Public Private Partnership model to ensure compliance with data protection.

    “We have licenced about 194 professionals on data protection.

    “The licenced data protection professionals go round organisations and take them through compliance in terms of crafting their privacy policy.

    “They help in creating awareness within the organisations, letting them know their obligations under the law and carrying out data protection impact assessments.

    “They train the staff, register them with us and submit their annual report to the NDPC; with this, we will know the level of compliance.”

    The commissioner noted that the successful implementation of the NDP Act GAID required collaborative efforts among all relevant stakeholders, organisations, businesses and data protection professionals.

    He, therefore, called for constant dialogue and communication with the Commission in implementing the NDP Act GAID.

    “Collaborative efforts will foster a data ecosystem that respects privacy and protects personal data subjects,” Olatunji said.

  • UCL: UEFA fines Barcelona despite Champions League exit

    UCL: UEFA fines Barcelona despite Champions League exit

    La Liga clubside, Barcelona have been fined €32000 for the behaviour of their fans during the Champions League game against Paris Saint-Germain, specifically in the first leg in Paris, despite exiting the competition.

    UEFA said Barcelona must pay €2000 for lighting flares, €5000 for damages caused and contact PSG in 30 days to pay for the repair of seats, and €25000 for their fans’ racist behaviour.

    Barcelona have been fined many times by UEFA for offenses ranging from racist chants and fans violence among many others.

    Recently, racist chants were directed at Real Madrid player Vinicius Junior during their game with Napoli.

    An additional punishment has been imposed on Barcelona, they will not be allowed to sell tickets to their fans for away games in Europe, although this is a suspended sentence for the next year.

    If there is any other infraction in the future, this will come into effect.

    UEFA has warned Barcelona about the behaviour of their fans in the future.

  • FG hits Binance with $10bn fine over FX crisis

    FG hits Binance with $10bn fine over FX crisis

    The cryptocurrency trading platform, Binance, has been hit with a $10 billion fine by the federal government of Nigeria for allegedly impacting the nation’s forex crisis.

    Bayo Onanuga, special adviser on information and strategy to President Bola Tinubu, made this known Friday morning in an interview with the BBC.

    He claimed that Binance made significant profits from its “illegal transactions,” while the country sustained enormous losses.

    Onanuga posited that Binance is not present or registered in Nigeria, adding that users were arbitrarily fixing dollar-naira exchange rates on the platform, which had a detrimental effect on the value of the local currency.

    He went on to say that the Binance team had already stopped naira-related transactions on the platform and was working with the Nigerian authorities by giving helpful information.

    Onanuga stated that the government has been observing the detrimental effects of Binance’s operations in Nigeria, adding that, “The platform fixes the exchange rate in Nigeria, which is illegal. The Central Bank of Nigeria is the only authority that can fix the exchange rate for Nigeria.

    “Binance harbours a lot of people who fix exchange rates which impacted the country badly at a time when the government is trying to stabilize the economy.”

    He added that Binance influenced the increase in foreign exchange rates through currency speculations which made the Naira value to fall by almost 70% in recent months.

  • FCCPC slams BAT $110m fine over multiple violation of tobacco law

    FCCPC slams BAT $110m fine over multiple violation of tobacco law

    The Federal Competition and Consumer Protection Commission (FCCPC) has slammed a fine of $110 million on British American Tobacco (BAT) Nigeria and affiliate companies for multiple violation of the FCCP Act and others.

    A statement by the management of the commission in Abuja on Wednesday, said the companies also infringed on the National Tobacco Control Act and sundry legal instruments.

    The commission said the amount was agreed after a mutual engagement between the Commission and BAT parties under the FCCPC’s Cooperation/Assistance Rules & Procedure (CARP), 2021.

    FCCPC said its Cooperation/Assistance Framework (CAF) provided for benefits such as possible reduced monetary penalties and waiver of the application of the Commission’s Administrative Penalties Regulations 2020, among others.

    The Commission said the BAT parties’ would also be subject to a compliance and monitoring under the supervision of the FCCPC for 24 months to ensure appropriate behavioral and business practices.

    FCCPC said that a mandatory public health and tobacco control advocacy would be done by the companies in a manner compliant with tobacco control legislation and regulations as part of the agreement.

    ”BAT parties shall provide written assurances to the Commission pursuant to Section 153 of the FCCPA as required.

    ”In exchange for BAT parties fulfilling their obligations under the Consent Order, the Commission withdrew pending criminal charges against BATN and one employee for attempting to prevent execution of the search warrant and initial lack of cooperation/compliance with steps in the investigation.

    ”The Commission on August 28, 2020, opened an active investigation with respect to British American Tobacco Nigeria Limited and other affiliated companies (BAT Parties).

    ”The commencement of the investigation was based on the Commission’s satisfaction that a series of credible pieces of information and intelligence were actionable enough for broader and deeper inquiry.

    ”Upon satisfying the Federal High Court that there was probable cause and sufficient evidence to exercise advanced statutory regulatory/investigatory tools, the court issued an Order and Warrant of Search and Seizure.

    ”The Commission on Jan. 25, 2021 executed simultaneous and contemporaneous searches and seizures at multiple BAT parties locations and a location of a service provider.

    ”The Commission gathered, received and procured substantial evidence from forensic analysis of electronic communications and other information/data obtained during the search, as well as other evidence procured during, and after the search from other legitimate sources.

    ”Additional investigation, including proffers, hearings, transcripts of sworn testimonies, and continuing analysis of evidence established and supported multiple violations of the FCCPA and other enactments,” the Commission said.

    The Commission reiterated its commitment to its mandate to promote and ensure fair markets and protect consumer interests.

    According to it, the outcome of the investigation demonstrates that commitment and the Commission’s desire as well as will to enforce the law and hold businesses accountable; even when it takes complex, painstaking, and protracted investigations.

  • EPL: Chelsea face points reduction over financial rule breaches

    EPL: Chelsea face points reduction over financial rule breaches

    Chelsea football club are currently facing points reduction over their alleged involvement in financial rule breaches during the Roman Abramovich era.

    The new owners at Stamford Bridge led by Todd Boehly, reported their own club to UEFA and the Premier League following their takeover last summer.

    The Blues has not been charged or indicted of any financial breach but the Premier League board is currently studying the situation.

    If the Blues are found guilty of rule breaches, the sanctions could include a fine or a points deduction.

    On July 28, UEFA fined Chelsea €10m for “submitting incomplete financial information” between 2012 and 2019.

    When approached by Sky Sports News, Chelsea chose not to comment.

  • Bundesliga: Bayern Munich fined €115,600 over fans’ unruly behaviour

    Bundesliga: Bayern Munich fined €115,600 over fans’ unruly behaviour

     

    Bayern Munich football club have been fined  (€115,600 ($126,810)  by the sports court of the German Football Federation (DFB) over their fans unruly behaviour in a league match.

    Up to €38,500 can be used for investments in security or infrastructural measures, the DFB said on Monday.

    Bayern fans fired at least 104 pyrotechnic objects during and after the Bundesliga game at VfB Stuttgart on March 4.

    In addition, they fired two rockets onto the pitch, interrupting the match for one minute, the DFB said

    Bayern Munich are champions of the Bundesliga after successfully defended their title, edging out Borussia Dortmund on just goal-difference thanks to Jamal Musiala’s late winner on Matchday 34.

     

  • Airline fines Pilot $36,496 for inviting friend into cockpit

    Airline fines Pilot $36,496 for inviting friend into cockpit

    India’s aviation regulator on Friday imposed a fine of 3 million rupees (36,496 million dollars) on Air India.

    The airline was fined after a pilot of the private airline was found violating safety norms by allowing a friend inside the cockpit during a flight.

    The investigation into the incident was carried out after a complaint was filed by a cabin crew member of the Dubai-Delhi flight in February, the Directorate-General of Civil Aviation (DGCA) said.

    The DGCA also suspended the licence of the pilot for three months.

    Based on the complaint, the DGCA issued a show cause notice to the private airline in April .

    During the investigation, the DGCA found the pilot guilty of violating safety norms, and also warned the co-pilot for not being assertive in preventing the violation.

  • Court bars NBC from imposing fines on broadcast stations

    Court bars NBC from imposing fines on broadcast stations

    A Federal High Court Abuja, on Wednesday, gave an order of perpetual injunction restraining the National Broadcasting Commission (NBC) from imposing fines, henceforth, on broadcast stations in the country.

    Justice James Omotosho, in a judgement, also set aside the N500,000 fines imposed, on March 1, 2019, on each of the 45 broadcast stations.

    Justice Omotosho held that the NBC, not being a court of law, had no power to impose sanctions as punishment on broadcast stations.

    He further held that the NBC Code, which gives the commission the power to impose sanction, is in conflict with Section 6 of the Constitution that vested judicial power in the court of law.

    He said the court would not sit idle and watch a body imposing fine arbitrarily without recourse to the law.

    He said that the commission did not comply with the law when it sat as a complainant and at the same time, the court and the judge on its own matter.

    The judge agreed that the Nigeria Broadcasting Code, being a subsidiary legislation that empowers an administrative body such as the NBC to.enforce its provisions cannot confer judicial powers on the commission to impose criminal sanctions or penalties such as fines.

    He also agreed that the commission, not being Nigerian police, had no power to conduct criminal investigation that would lead to criminal trial and imposition of sanctions.

    “This will go against the doctrine of separation of powers,” he said.

    Omotosho held that what the doctrine sought to achieve was to prevent tyranny by concentrating too much powers in one organ.

    “The action of the respondent qualifies as excessiveness” as it had ascribed to itself the judicial and executive powers.

    NBC had, on March 1, 2019, imposed the sum of N500, 000 each on 45 broadcast stations in the country over alleged violation of its code.

    However, the Incorporated Trustees of Media Rights Agenda had, in an originating motions marked: FHC/ABJ/CS/1386/2021, sued the NBC as sole respondent in the suit.

    In the motion dated Nov. 9, 2021 by its lawyer, Noah Ajare, the group sought a declaration that the sanctions procedure applied by the NBC in imposing N500,00Q fines on each of the 45 broadcast stations on March 1, 2019 was a violation of the rules of natural justice.

    The lawyer also said that the fines were in violation of the right to fair hearing under Section 36 of the 1999 Constitution (as amended) and Articles 7 of the African Charter on Human and Peoples Rights (Ratification and Enforcement) Act (Cap AQ) Laws of the Federation of Nigeria, 2004.

    The group argued that this was so because the code, which created the alleged offences of which the broadcast stations were accused was written and adopted by the NBC, “and also gives powers to the said commission to receive complaints of alleged breaches, investigate and adjudicate the complaints, impose sanctions, including fines, and ultimately collect the fines, which the commission uses for its own purposes.”

    They, therefore, sought an order setting aside the N500,000 fines purportedly imposed by the NBC on each of the 45 broadcast stations on Friday, March 1, 2019.

    They also sought “an order of perpetual Injunction restraining the respondent, its servants, agents, privies, representatives or anyone acting for or on its behalf, from imposing fines on any of the broadcast stations or any other broadcast station in Nigeria for any alleged offence committed under the Nigerian Broadcasting Code.”

    Delivering the judgment, Justice Omotosho decsribed the NBC’s act as being ultra vires.

    He held that the fines imposed by the NBC as punishment for commission of various offences under its code were contrary to the law and hereby declared as unconstitutional, null and void.

    The judge also made an order of perpetual injunction restraining the commission from further imposing fines on broadcast stations in the country.

  • Anambra court slams N10m fine on Nigeria Police

    Anambra court slams N10m fine on Nigeria Police

    An Anambra High Court sitting in Awka on Tuesday awarded N10 million as damages against the Nigeria Police Force and AIG Abutu Yaro, in charge of Zone 13 of the Nigeria Police.

    It was over the illegal detention of one Mr. Chukwuemeka Ekwueme, a real estate developer.

    Presiding Justice D. A. Onyefulu, a vacation judge, also awarded N200,000 as cost of litigation in favour of the plaintiff.

    Justice Onyefulu also issued a restraining order on the police from arresting, detaining, harassing or intimidating Ekwueme on the same matter and ruled that the police should, instead prefer charges against him.

    The judgment resulted from Suit No. A/Misc 461/2022 which Ekwueme filed against the defendants to enforce his rights to freedom.

    Counsel to Ekwueme, Chief Alex Ejesieme (SAN) had earlier told the court that the police arrested and detained his client between Dec. 14 and Dec. 28, 2022 without taking him to court.

    The arrest and detention, he added, was in relation to an attempt by Ekwueme to develop a parcel of land at Oba International Airport in Idemili South Local Government Area of Anambra.

    He argued that the police arrested his client based on a petition by the community and detained him between Dec. 14 and Dec. 28, 2022 without prosecuting him.

    Other defendants in the suit were Nkiru Nwode, police spokesperson at Zone 13 of the Nigeria Police Force, and Emmanuel Awah, an officer in the office of the spokesperson.

    The same court ordered the immediate release of Ekwueme on Dec. Dec. 28, 2022, following a bail application by his counsel.