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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
Troops Rescue Kidnap Victim, Pursue Suspects in Plateau
Troops Rescue Kidnap Victim, Pursue Suspects in Plateau
By Zagazola Makama
Troops of Sector 6, Operation ENDURING PEACE (OPEP), have rescued a suspected kidnap victim following an attack on a vehicle in Riyom Local Government Area of Plateau.
The incident occurred at about 1:30 a.m. on Aug. 10 along the Angwan Boka-Forest axis in Riyom, according to a security report.

Troops deployed at SOPP responded to information on the activities of suspected kidnappers who had blocked a blue J5 vehicle with registration number JJN 183 XP.
Upon arrival at the location, the troops established contact with the suspected kidnappers and launched a pursuit, mounting sustained pressure on the criminals.

During the operation, one of the occupants of the vehicle, identified as Mr Ali Abdullahi, was rescued.
Troops are currently conducting a search and rescue operation for the third occupant, who is reportedly the owner of goods being conveyed in the vehicle.

Efforts are ongoing to apprehend the fleeing suspects and safely recover the remaining victim.
Troops Rescue Kidnap Victim, Pursue Suspects in Plateau
News
NAF Air Component Strikes Bandits Advancing From Zamfara Into Kebbi, Scores Neutralised
NAF Air Component Strikes Bandits Advancing From Zamfara Into Kebbi, Scores Neutralised
By Zagazola Makama
The Air Component of Operation FANSAN YAMMA has conducted a precision air strike on a large formation of armed bandits advancing from Zamfara State into Kebbi State, neutralising scores of the criminals.
The operation which took place on Aug 10, followed intelligence reports indicating that a large group of bandits had emerged from the Sangeko Gap in Zamfara and moved towards Makuku in Kebbi State.

The bandits, estimated at about 240 fighters, were reportedly operating in three groups and moving on motorcycles towards the community.
Following the development, security forces, including troops of the Nigerian Army and personnel of the Nigeria Police Force, mobilised to contain the threat, leading to intense engagements with the armed group.
The Air Component subsequently responded with an air interdiction mission against the advancing bandits.
Sources familiar with the operation said the air strikes were carefully executed on identified concentrations of the criminals, resulting in the obliteration of scores of bandits and disrupting their planned movement into the area.

The aerial intervention also provided critical support to ground forces engaged in the operation and helped to prevent the bandits from gaining access to vulnerable communities.
Meanwhile, residents of affected communities commenced precautionary evacuation as security forces intensified efforts to contain the situation and prevent further movement of the bandits.

Further battle-damage assessment is ongoing to determine the full extent of the casualties inflicted on the criminal elements.
The operation highlights the increasing synergy between the Air Component and ground forces under Operation FANSAN YAMMA in disrupting bandit formations and denying them the freedom to mass and conduct attacks across the North-West.
NAF Air Component Strikes Bandits Advancing From Zamfara Into Kebbi, Scores Neutralised
News
Police Arrest Clergyman, Air Force, Navy Personnel Over Alleged Plot to Kidnap Bishops’ Wives in Plateau
Police Arrest Clergyman, Air Force, Navy Personnel Over Alleged Plot to Kidnap Bishops’ Wives in Plateau
By Zagazola Makama
The Plateau State Police Command has arrested a clergyman and two security personnel over an alleged plot to kidnap the wives of two prominent bishops in Jos.
The suspects were arrested following credible intelligence received by the police regarding an alleged criminal conspiracy and foiled kidnapping attempt.
Sources at the Plateau state Command said the incident occurred at about 2:10 p.m. on Aug. 7, 2026.
The command identified one of the suspects as Rev. Hassan Yunisim Mijah, 42, of Tudun Wada, Jos North.
According to the police, Mijah allegedly conspired with Sgt. Ezra Sunday, a Nigerian Air Force personnel, and OS Usman Khalid, a Nigerian Navy personnel, both attached to Sector 1, Operation ENDURING PEACE (OPEP), Jos, to kidnap the wives of Bishop Ephraim Gongden and retired Bishop Benjamin Kwashi.
The two bishops are reportedly residents of the Rantya area of Jos South Local Government Area.
The command said that upon receiving the intelligence, police operatives led by the Commander of the Vigilance and Criminal Response Unit (VCRU) immediately commenced an operation that resulted in the arrest of the three suspects.
“On interrogation, suspects confessed to the crime,” the police said.
The command added that Operation ENDURING PEACE (OPEP) had been formally informed of the arrest of the two personnel attached to the operation.
Police authorities said investigation was ongoing to establish the full circumstances surrounding the alleged conspiracy and to identify and apprehend other members of the suspected criminal network.
Police Arrest Clergyman, Air Force, Navy Personnel Over Alleged Plot to Kidnap Bishops’ Wives in Plateau
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