News
Organisation Underscores Need for Proper Prosecution of financial crimesFraud
Organisation Underscores Need for Proper Prosecution of financial crimes
Fraud
By: Michael Mike
A private organisation, Diamondsmith De’Great Universal Petroleum Company Ltd, has underscored the need for proper prosecution of fraud related cases, noting that this would ensure sustainable growth in the ongoing fight against financial crimes.
Director of Operations/CEO of the organisation, Mr James Abidemi gave the advice at the news briefing on Tuesday in Abuja.
According to him, there is the need for government agencies like Nigeria Broadcasting Corporation and Nigerian Communication Commission to intervene through their Cyber Control Room (CCR) to ensure that publication of allegation of fraud passed prescribed standards.
He said: “This will help to wipe-off detrimental publications against victims of fraud like myself and many others on the internet and national dailies.
“The media should thoroughly investigate issues about fraud before reporting such, to avoid spread of fake news and libel against intellectual property of unsuspecting citizens.
“I want the Federal Government to wade in on issues of fraudsters and save Nigeria and other vulnerable Nigeria’s from the national disaster.
“This is because unbalanced reports can put a country in bad light, so I want the government to intervene in my matter and issues related to illicit financial flows at national and international levels.
“To correct false impression and protect the dignity of vulnerable citizens: to promote the wellbeing of fraud victims and prevent them from unnecessary health implications like shock or depression.”
Abidemi reiterated that there should be proper sensitisation of fraud investigative officers about proper ways to correct the impression that complainants are not always right.
He said that such would enable officers prosecuting fraud related cases thoroughly cross -examine such before prosecution, to avoid defamation or libel caused unsuspecting fraud victims by fraudsters.
He added that: “All Nigerians should not be tagged fraudsters as sometimes tagged abroad; government and the international community, millions of Nigerians do exercise their moral obligation to fight crimes and corruption,” insisting that: “Nigerians are patriotic and must be encouraged in the ongoing fight against financial crimes not just in Nigeria, but Africa at large”.
He observed the practice by security operatives to think that complainant is always right during prosecution hindered criminal justice.
He lamented that most times the police only go after the accused persons without due diligence and then, the matter is thrown to court.
He said: “In my own case, I was invited to Lagos from Enugu by a business associate in May, 2022 who wanted me to help their company initiate payment for goods that were ordered from China and Dubai.
“Unsuspecting, I accepted to assist them indeed, because I have company account in Canada with JD EUROWAY BANCORP & TRUST/ BMO through which my company settles her foreign bills and make funds available for legitimate importation.
“The so-called business associate that brought me to Lagos started deviating from the right business approach of which I later realised they were fraudsters.
“I duly requested for valid pro-forma invoice to ensure legal process of my organisation service delivery to them, rather they provided me with fake pro-forma Invoice.
“When I raised objection to the fake document, the next thing they did was to kidnap me and kept me where I would not have choice, but to do their bidden.”
He revealed that the case has been duly reported to the Police and a court case instituted, to ensure justice.
Organisation Underscores Need for Proper Prosecution of financial crimes
Fraud
News
UNHCR Boosts IDP Empowerment with Donation of Soap-Making Machines and Office Furniture to Borno State Ministry of Education
UNHCR Boosts IDP Empowerment with Donation of Soap-Making Machines and Office Furniture to Borno State Ministry of Education
By: Our Reporter
The United Nations High Commissioner for Refugees (UNHCR) has donated soap-making machines and office furniture to the Borno State Government as part of its efforts to empower Internally Displaced Persons (IDPs) through vocational training and livelihood support.
The Honourable Commissioner for Education, Science, Technology, and Innovation, Engr. Lawan Abba Wakilbe, received the items during an official handover ceremony at the UNHCR Sub-Office in Maiduguri.
The donation, which includes two sets of soap-making machines equipped with mixers, crushers, driers, extruders, and tables, as well as 30 chairs and office furniture to replace items damaged by recent floods, reflects UNHCR’s commitment to supporting sustainable development in crisis-affected areas.
Speaking during the event, the Head of the UNHCR Sub-Office in Maiduguri, Nicholas Kaburaburyo, emphasized the organization’s dedication to strengthening partnerships with the government and the Ministry of Education. He highlighted UNHCR’s role in facilitating the repatriation, resettlement, and livelihood reintegration of returnees, particularly through vocational training programs.
Engr. Wakilbe commended UNHCR for its unwavering support, noting that the donation aligns with the state government’s resettlement and empowerment initiatives. He revealed that nine Technical and Vocational Education and Training (TVET) centers in Borno are actively training IDPs, with the vision of transforming the state into a hub for skilled artisans.
The Commissioner also directed the Director of Science and Technology to commence training for master trainers at the Borno State Vocational Enterprise Institute (BOSVEI) in Muna, with the goal of launching the IDP training program by January 2025.
Zakaria Ahmed, Coordinator of BOSVEI Muna, and Ali Musa, Director of Administration and Supplies in the Ministry of Education, expressed their gratitude to UNHCR. They acknowledged that the donation would significantly enhance vocational training opportunities for IDPs and improve working conditions within the ministry.
This initiative underscores UNHCR’s commitment to providing humanitarian assistance and fostering sustainable development in Borno State. Through such efforts, the organization continues to make a tangible difference in the lives of those most affected by conflict and disaster.
UNHCR Boosts IDP Empowerment with Donation of Soap-Making Machines and Office Furniture to Borno State Ministry of Education
News
CP Plateau engage stakeholders in Bokkos council area to address recent threats to the peace
CP Plateau engage stakeholders in Bokkos council area to address recent threats to the peace
By: Bodunrin Kayode
The Plateau State Commissioner of Police, CP Emmanuel Adesina, recently visited Bokkos council Area to engage with stakeholders, discuss peace building strategies and find possible ways to eliminate all threats to peace and security in the area.
The meeting which was attended by council Chairman, Amalau Samuel and his Management Team, as well as Community/Religious Leaders, Youth/Women Leaders, and Security Help Groups arrived at silent resolutions for the peace to remain intact during the yuletide period.
A statement from the police spokesman Alfred Alabo stated that during the meeting, discussions focused on salient issues such as the incessant attacks, farmer/herder clashes, and cattle/animal rustling in the council area.
The release noted that the stakeholders expressed their concerns over the rising levels of insecurity within the area even as they pleaded with the Commissioner of Police to help them ensure peace and calmness within the area.
The stake holders also pledged their support and cooperation to the Police in their efforts to enhance security and ensure the safety of residents in Bokkos area.
“They also agreed to work together through intelligence sharing, to identify and address the root causes of the security challenges facing some communities in the LGA.
“CP Adesina assured the stakeholders of his Command’s commitment to addressing the security challenges in Bokkos council area emphasizing the need for collaboration and information sharing between the Police and the community, to effectively combat crime and maintain peace in the area.
“He further assured them that efforts are being made to deploy additional manpower and logistics to major flashpoints within the area, to forestall any future threats.
“Chairman, Amalau Samuel while responding thanked the CP for his unflinching commitment towards attending to their needs and ensuring that Bokkos council area is peaceful and safe for all to live in.
“He assured the CP that the council Area under his watch will continue to support the Police, untill all criminal elements are flushed out.
“The chair warned all those who intend to cause mayhem especially during this festive period, to desist from such plans, as his administration will not fold it’s hand and watch them destroy the fragile peace currently being enjoyed.
“The Plateau State Police Command remains dedicated to its mandate of protecting lives and property in the state.” Noted the release.
CP Plateau engage stakeholders in Bokkos council area to address recent threats to the peace
Crime
15 Boko Haram Fighters Killed in Fierce Supremacy Battle with ISWAP in Tumbum Kare
15 Boko Haram Fighters Killed in Fierce Supremacy Battle with ISWAP in Tumbum Kare
By: Zagazola Makama
A deadly clash of supremacy between rival terrorist factions has claimed the lives of 15 Boko Haram fighters, with five Islamic State West Africa Province (ISWAP) members sustaining injuries.
Intelligence sources told Zagazola Makama that the confrontation occurred when ISWAP launched a coordinated attack on Boko Haram fighters loyal to the Bakura Buduma faction.
The assault, aimed at asserting dominance, led to significant losses on the Boko Haram side, with ISWAP fighters seizing an undisclosed number of weapons during the confrontation.
The incident marks the latest in a series of violent infightings between the two groups, which have been engaged in a bitter rivalry over resources, territorial control, and influence in the Lake Chad region.
Sources said that the clashes have intensified in recent months as both groups seek to expand their foothold in the area with the Boko Haram faction already gaining upper hand against the ISWAP.
15 Boko Haram Fighters Killed in Fierce Supremacy Battle with ISWAP in Tumbum Kare
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