HOW NIGERIAN INFLUENCES IN TWITTER HAD THEIR ACCOUNTS SUSPENDED OVER VENEZUELAN DEALMAKER DETAINED IN CAPE VERDE, SEE PICS

The Twitter accounts of some Nigerian Twitter influencers were suspended overnight (see previous thread here (https://www.nairaland.com/6493809/twitter-suspends-nigerian-influencers-accounts) and this Financial Times report from March (almost a month ago) might be the reason that Twitter took that action. The influencers were accused of trending a hashtag about Alex Saab, a Venezuelan businessman that is wanted by US law enforcement agencies.

Venezuela accused of waging Twitter war to free dealmaker.

Intelligence study cites use of fake accounts to sway government of Cape Verde

Saab was arrested in Cape Verde last June on a US arrest warrant when his private jet landed to refuel © YouTube

March 14, 2021 7:07 pm by Gideon Long in Bogotá and Michael Stott in London

The Venezuelan government is using fake Twitter accounts to sway public opinion and stop authorities in the West African islands of Cape Verde from extraditing its chief dealmaker to the US, according to an intelligence analysis.

The report, a copy of which was passed to the Financial Times, analysed more than half a million Twitter posts related to Alex Saab, a Colombian citizen accused by Washington of running illicit fuel and gold trading schemes to help Nicolás Maduro’s government evade sanctions.

The Maduro regime, it concluded, “and/or its proxies (witting or unwitting) are involved in a co-ordinated campaign to influence both the government of Cabo Verde and its population to obstruct Alex Saab’s extradition”.

Saab was detained in Cape Verde, also known as Cabo Verde, last June on a US arrest warrant when his private jet landed to refuel. The Maduro government said he was on a humanitarian mission to secure food and medical equipment to combat coronavirus. The US and the Venezuelan opposition said he was going to Iran, probably to secure supplies of fuel in defiance of US sanctions.

Saab has been held on the islands since then while the courts consider a US extradition request. Washington hopes Saab will provide valuable information about the inner workings of the Maduro government. It accuses him of helping the regime import petrol from Iran, buy state-subsidised food in Mexico and export illegally mined Venezuelan gold to Turkey and the United Arab Emirates while channelling money through a web of companies in Panama, Hong Kong and elsewhere.

Caracas has made a concerted effort to try to ensure Saab is sent back to Venezuela. The Maduro government wants him set free because it claims he has diplomatic status as a “special envoy” from Venezuela to Iran, while the US state department says there is no basis for him to claim immunity.

The intelligence report, passed to the Venezuelan opposition, examined 547,000 tweets related to Saab’s case published in Africa and South America from October 2020 to February 2021.

“Our analysis suggests that there has been an increasing effort, organised (at least in part) by the Maduro regime . . . to direct pressure towards the government of Cabo Verde regarding the judicial decisions issued in Saab’s extradition case,” it concluded.

The study identified two groups of suspicious Twitter accounts. Those in the first group were all set up last October. Their owners tweeted extensively about Saab and then fell silent by November 3. Five of the accounts tweeted about Saab more than 800 times over the span of just a few weeks.

The second group contained 86 accounts, all set up between December and February, that published identical content about Saab’s case. None of them included a banner picture or profile biography and some of them shared the same profile photograph. Most of them had no followers and did not follow other accounts.

The report concluded that the evidence suggested “a co-ordinated effort designed to pressure the government of Cabo Verde into releasing Saab” and said agents of the Maduro regime appeared to be “both progenitors and active participants in this campaign”.

Pro-Saab Twitter traffic had increased since the new year and “the primer driver of that increase appears to be the deployment of Nigeria-based social media influencers”, the analysis said.

Saab has had close links to Venezuela for years. In 2011 he signed a joint venture contract as head of a Colombian company to build prefabricated houses in Venezuela. The US Department of Justice says he and his company never fulfilled the contract. “[They] transferred approximately $350m out of Venezuela, through the United States, to overseas accounts they owned or controlled,” it said in 2019.

The US Treasury says Saab laundered the profits from a Venezuelan government scheme to import food “through a sophisticated network of shell companies, business partners and family members”.

Saab’s defence team, which includes high-profile Spanish lawyer Baltasar Garzón, has complained that he has been held in inhumane conditions in Cape Verde and his health has deteriorated. In late January he was granted house arrest.

His legal team said in a statement: “It is not for us to enter into an assessment of any information regarding the government of the Bolivarian Republic of Venezuela as our work is limited solely and exclusively to the technical and legal defence of our client in the face of the extradition request of the US.”

The Venezuelan government did not respond to a request for comment.

https://www.ft.com/content/ac40d3bc-e742-417c-9cbb-cf1a1d849c93

But what does Alex Saab have to do with Nigeria? What’s the connection? Well there are several.

1) Alex Saab has appealed to the Ecowas Court of Justice (ECJ) and the court has made several rulings in his favour. His lawyer at the ECJ is Mr Femi Falana (SAN), a famous Nigerian lawyer who has handled many cases at the ECJ.

https://www.thecable.ng/its-illegal-falana-writes-cape-verde-president-over-detained-venezuelan-envoy/amp

2) Cape Verde is in West Africa and Nigeria is known as the big brother of West Africa and so Venezuelan government officials have visited the Nigerian Embassy in Venezuela to appeal for help in getting Mr Saab released.

https://en.m.wikipedia.org/wiki/Alex_Saab

3) The question that some Nigerians on Twitter are asking is, who brokered the deal? Who was the Nigerian that brokered the deal between the Venezuelans and the Nigerian Twitter influencers?)