Do you know rich Nigerians are buying citizenship in Caribbean nations to beat visa rules?

Face2 Face  -  21, 2020

For most Nigerian businessmen, holding a Nigerian passport raises a red flag and would often require extra documentation for validation. Nigeria is placed 95 on the annual Henley Passport Index which ranks the world’s passport according to the countries they can visit without a prior visa. Ranked 95, Nigerian passport holders can visit two fewer countries now than they could in 2010 without a visa.

Faced with such difficulties, wealthy Nigerians are buying citizenship in Caribbean nations to ease business travel, get elite education for their wards and have a second home for holidays.

St. Lucia, a small island in the Caribbean, has issued 60 passports to Nigerians under its Citizenship Investment Program (CIP). The program grants resident permit or citizenship to foreigners for a fee.

“That pricing model has resonated well with the Nigerian community,” said Nestor Alfred, chief executive of St. Lucia’s CIP office. “A lot of our Nigerian applications consist of families.”

Other Caribbean islands such as Dominica and St. Kitts and Nevis also offer investment migration programs with minimum costs of $100,000 and $150,000 respectively.

Citizenship by investment is estimated to be a $3 billion industry and it is believed that around 40,000 passports have been issued under the program. The program attracts high-net-worth individuals from poor countries or weak passport power.

Tari Best, a Nigerian logistics business owner, told The Economist that a Grenadian passport opens market opportunities for him. “We are treated as equals,” he said.

Henley and Partners, which advises people on how to acquire additional nationality, recently opened a new office in Nigeria. It also has offices in Johannesburg and Cape Town, South Africa.

“The reason we opened in Nigeria is because we saw significant potential in the market with growth in private wealth without global mobility for high net worth individuals,” said Paddy Blewer, public relations director at Henley & Partners. “What you have is a community of wealthy individuals who cannot travel without visas.”

Nigeria and South Africa account for 85 percent of Henley and Partner’s customers with Nigerians having a keen interest in Caribbean countries, the firm said.

An IMF report in 2016 on citizenship investment said: “Offering citizenship in return for investment has been a “win-win” for some small Caribbean states. The substantial inflows of funds from these programs have helped boost employment and growth. Inflows to the public sector alone in St. Kitts and Nevis had grown to nearly 25 percent of GDP as of 2013.”

St Kitts and Nevis is one of the pioneers of the Citizenship by Investment program, which it launched as far back as 1984 to help develop the country. The program has since been implemented by other countries as a means of generating revenue.

www.samigration.com


Pay up and your criminal record for some offences could be 'expunged', proposes new law


The Criminal Procedure Amendment Bill seeks to **expunge certain criminal records that result from an admission of guilt payment.

  Justice and Correctional Services Minister Ronald Lamola said the     C**ovid-19 pandemic put the brakes on the introduction of the  legislation.*

  * *The bill will be out for public comment next month.*

South Africans who have paid an admission of guilt fine for trivial offences will no longer have to worry about incurring a criminal record. That's if Justice and Correctional Services Minister Ronald Lamola has his way with the Criminal Procedure Amendment Bill that seeks to expunge certain criminal records that result from an admission of guilt payment.

In response to ACDP MP Steve Swart's written parliamentary question on when the government will introduce legislation preventing an admission of guilt fine from incurring a criminal record, Lamola said his department was addressing the matter through the amendment bill.

"The amendment bill has unfortunately been delayed because of Covid-19,"Lamola added.

At present, Section 57 of the Criminal Procedure Act (CPA), provides for the admission of guilt in respect of the offence and for the payment of a stipulated fine without an appearance in court.

Section 57A of the CPA provides for the admission of guilt and the payment of a fine, after appearing in a court, but before the accused has entered a plea.

"In terms of Section 57(6) of the CPA, where a fine was paid, the money, together with the summons or written notice to appear must be forwarded to the clerk of the magistrate's court which has jurisdiction, and the clerk must complete the criminal record book for admissions of guilt, whereupon the accused is deemed to have been convicted and sentenced by the court in respect of the offence in question.

"The immediate practical effect of paying an admission of guilt fine is that the accused is excused from court appearance and upon completion of the formalities as prescribed in Section 57(6), deemed to have been convicted and sentenced by the court in respect of the relevant charge," he said.

Lamola also said not all admission of guilt fines attracted a criminal record. "Section 341 of the CPA provides for the compounding of certain minor offences and for the payment of a fine in respect of minor offences [which] relate to by-laws and minor traffic offences. The payment of a fine in terms of Section 341 of the CPA does not attract a previous conviction.

"In short, the CPA allows magistrates to set an amount on the spot on the admission of guilt."

"It is also worth noting that, since this is a judicial function, our department has had engagements with the chief magistrates to try to get uniformity on such fines. There appears to be uniformity within magisterial clusters, but not necessarily uniformity between clusters," Lamola said.

In May, the National Prosecuting Authority declined to prosecute about 25% of lockdown offences Acting Deputy National Director of Public Prosecutions Rodney de Kock told the Portfolio Committee on Justice and Correctional Services that 25% of the dockets of lockdown offences were not enrolled.

For the majority of the offences, offenders were given a later court date. He said a draft legislative proposal, in the form of the bill, would revise the current admission of guilt fine "as provided for in the CPA".

This will provide for:

  * The payment of fines that do not give rise to a previous conviction;

  * The payment of admission of guilt fines that do give rise to previous convictions;

  * The expungement of certain criminal records that results from  admission of guilt fines;

  * The expungement of criminal records that result from admission of  guilt fines that have been paid in respect of trivial offences  before the enactment of the proposed law;

  * A process to identify and prescribe the offences, subject to parliamentary approval, that will be subject to the payment of fines that do not give rise to a previous conviction; and

  * A bettered review process in respect of the payment of admission of  guilt fines that do give rise to previous convictions.

Lamola said the legislative proposal was at an advanced stage of completion and that a bill would be out for public consultation next month.


www.samigration.com



ConCourt: Children Born in South Africa to Foreign Parents Can Apply For Citizenship

It has taken four years of legal battles – but now, if you were born in South Africa to foreign parents, you can apply for citizenship. It has been an “agonizing journey” for those who consider South Africa to be their only home.

The department of home affairs’ opposition to the court bid by five adults, representing others in a similar situation, for the vindication of their rights, was dealt a death blow by the Constitutional Court last week. The court simply ruled that it would not hear any further argument on the matter.

The department had not filed its papers in time, and it had not given good reason for this. What this means for Mariam Ali, Aden Salih, Kanu Nkololo, Caroline Masuki, Murphy Nganga and any others “similarly situated” is that their previous victory in the Supreme Court of Appeal (SCA) now stands.

In terms of that order, the minister must accept their applications for citizenship and make a decision within 10 days.

The SCA declared that if you were born in South Africa to foreign parents who have not been admitted as permanent residents, you qualify to apply for South African citizenship upon becoming a major – if your birth was registered and if you have lived here all your life, irrespective of the date of your birth.

It also ordered the minister to enact the necessary forms to allow for such applications within one year. Pending this, he must accept applications on affidavit. The application, brought with the assistance of the Legal Resources Centre (LRC), was first set down in the Western Cape High Court.

It was argued that the centre’s clients had all complied with the Citizenship Amendment Act, which came into effect in January 2013. They were all born in South Africa to foreign parents and they had all turned 18, but their applications for citizenship under naturalisation laws were being refused.

In fact, they said, they were being told that such an application form did not even exist.

In that court, the minister argued that the act only applied to children born after January 2013 and could not be applied retrospectively. In fact, his lawyers argued, it did not even apply to children who turned 18 after that date but only to children born after that date.

Any retrospective application would create “an unnecessary flow of applications and burden the already strained resources of the department”. The Western Cape High Court ruling in favour of the centre’s clients was taken on appeal to the SCA by the minister.

There, the department of home affairs changed its argument. Retrospectivity was no longer an issue. Instead, it was argued that those affected should have put the minister on terms to deal with their applications and, if they were refused, they could then launch court proceedings to review and set aside the decisions.

“But this was untenable,” the judges said. “It is difficult to understand on what basis the minister could have made any decision. They were never given an opportunity to apply. They were just turned away.

“The argument is consistent with the ongoing attempts to frustrate and delay their application. It is not in the interests of justice to send them from pillar to post, simply because the minister adopted a supine attitude that the regulations will only be promulgated in due course.”

They were being treated unfairly, the court ruled, dismissing the appeal. Sherylle Dass, LRC regional director in Cape Town, said they had opposed the state’s application for leave to appeal to the Constitutional Court, saying it was an attempt to have a “second bite of the cherry” in spite of conceding the bulk of their submissions in the lower courts.

“Despite these concessions, some 10 months later, the state decided to change its stance. We believed it was an abuse of process. They plainly had no reasonable prospects of success and again it showed a total disregard for taxpayers, who have to foot the bill for these types of vexatious proceedings.”

She said that during those 10 months, when there was no indication of any appeal, the clients had submitted their citizenship applications but they were not dealt with.

“Following the dismissal of their appeal, we will now be demanding the adjudication of those citizenship applications and we will approach the courts if necessary, should a decision not be made within 10 days, in accordance with the SCA ruling.

“Our clients have had to endure a long and painful journey to obtain citizenship, with some of them all but giving up hope of being finally accepted by a country they have grown to love – the only country they have called home.

“A large part of this agonizing journey could have been avoided if decision makers within the department of home affairs exercised reason and caution by not arbitrarily abusing the court processes to delay and frustrate the exercise of the clear and unequivocal right of these applicants.

 

 

Minister of Home Affairs v Miriam Ali and Others [2018] ZASCA 169 (SCA) (Case no. 1289/17, Supreme Court of Appeal – Court Order Date: 30 November 2018)

2.1 The matter pertains to the interpretation of section 4(3) of the South African Citizenship Act 88 of 1995 (amendment that came into effect on 1 January 2013) in which the main issue was whether or not the section applies with retrospective effect and further is the respondents (on appeal) satisfy the requirements of citizenship by naturalisation. The question was whether in the absence of Regulations, the High Court was correct in directing the Minister to accept applications on affidavits as the order encroached upon the doctrine of separation of powers.

 

2.2 The Supreme Court of Appeal issued the order that:

 

“The Minister shall –

3.1 Within one year of the date of this order make regulations in terms of s 23(a) of the South African Citizenship Act 88 of 1995 (the Act) in respect of applications for citizenship by naturalisation in terms of s 4(3) of the Act;

3.2 Pending the promulgation of the regulation in 3.1 above, accept applications in terms of s 4(3) South African Citizenship Act 88 of 1995, on affidavit.”.

Why has his department not fully complied with the court order?

2.3 The DHA was advised to approach the Constitutional Court (“CC”) as the Order of the SCA had the effect of encroaching upon the subordinate legislative powers of the Minister. The CC declined to hear the matter largely because the DHA delayed in launching the appeal proceedings.

What steps have been taken to fully comply with the order?

2.3 The draft Amendment Regulations to deal with the procedure and requirements for making an application have been prepared and finalised. However, the draft Amendment Regulations must be published for public comments before they are promulgated and due to the National State of Disaster, especially the period between 26 March 2020 and early July 2020, a decision taken was that the DHA may not be able to obtain the adequate public comments due to lockdown Regulations. The draft Amendment Regulations ha been gazetted for public comments.

2.4 The applicants have been issued with certificates for citizenship by naturalization.

By what date will his department fully comply with the order?

 The DHA will fully comply by 15 September 2020.

www.samigration.com

Facebook accused of watching Instagram users through cameras


 

News 24 - 18 September 2020

 

Facebook is again being sued for allegedly spying on Instagram users, this time through the unauthorised use of their mobile phone cameras.

The lawsuit springs from media reports in July that the photo-sharing app appeared to be accessing iPhone cameras even when they weren’t actively being used. Facebook denied the reports and blamed a bug, which it said it was correcting, for triggering what it described as false notifications that Instagram was accessing iPhone cameras.

In the complaint filed Thursday in federal court in San Francisco, New Jersey Instagram user Brittany Conditi contends the app’s use of the camera is intentional and done for the purpose of collecting “lucrative and valuable data on its users that it would not otherwise have access to.”

By "obtaining extremely private and intimate personal data on their users, including in the privacy of their own homes," Instagram and Facebook are able to collect "valuable insights and market research," according to the complaint.

Facebook declined to comment. In a suit filed last month, Facebook was accused of using facial-recognition technology to illegally harvest the biometric data of its more than 100 million Instagram users. Facebook denied the claim and said that Instagram doesn’t use face recognition technology.

www.vsoftsystems.co.za



These critical skills are in high demand in South Africa

The Department of Higher Education and Training has published its draft list of Occupations in High Demand which aims to establish the skills most in-demand across the country.

The significance of the list is that it will form the basis for the updated critical skills list by the Department of Home Affairs, which contains all the skills deemed in short supply in South Africa, said Xpatweb’s Marisa Jacobs.

Jacobs said that any person who fits the list’s criteria may qualify for a work visa, under the critical skills visa category, as per the Immigration Act.

While the last Critical Skills List by the Department of Home Affairs was published in 2014, and is currently under review, Xpatweb’s own data shows that there are a number of in-demand skills which are currently not covered.

Jacobs said that this includes:

  • Several categories of ICT specialists and engineers;
  • Foreign language speakers;
  • Chefs;
  • Winemakers;
  • Tobacco grades;
  • Tour guides;
  • Nurses;
  • Riggers;
  • Actuaries; and
  • Software engineers.

“There is a continued lack of critically skilled individuals available in South Africa and thanks to survey participants, we are able to guide the government’s critical skills list and help shape the decisions that will help local businesses reinvigorate the economy,” said Jacobs.

According to CareerJunction, the three most in-demand skills in the country at the moment are software developersmiddle/department managers and representatives or sales consultants.

Despite a decrease in hiring activity for software developers during the last four months, programming and software development skills remain the most in-demand skill set in the local labour market, the group said.

“Demand for managerial skills is showing consistent growth over the past two months. After a dip in demand in the second quarter of 2020, hiring activity increased by more than 60% since May.

“Aside from diminished recruitment activity in the current economic climate, recruitment activity for sales consultants and representatives grew by 30% since May 2020.”

High demand

Jacobs said that the skills list is important as an increasing number of skilled South Africans have expressed a desire to emigrate, meaning local companies need to recruit internationally for these critical skills.

“There is a growing concern among many South Africans that skilled people are leaving the country in droves, choosing to relocate to New Zealand, Canada, the UK, Australia and Mauritius to name a few, she said.”

Jacobs said that any discussion about emigration numbers is complicated by the fact that there is no official bureau in South Africa that collects emigration data.

“Resources from Stats SA, the United Nations International Migrant Stock database, and National statistics offices (NSOs) of foreign nations, however, suggest that upwards of 23,000 people per year are emigrating from South Africa.

“People who are emigrating are often skilled and experienced, which is why they can find work abroad. Skills are globally sourced for the economic benefit of those countries, and South Africa has to compete for scarce skills.”

www.samigration.com