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Marwa Explains Why Assets of Barons, Traffickers Are Targeted in Ongoing Drug War

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Marwa Explains Why Assets of Barons, Traffickers Are Targeted in Ongoing Drug War

By: Michael Mike

Chairman/Chief Executive of the National Drug Law Enforcement Agency (NDLEA), Brig. Gen. Buba Marwa (Rtd) has justified the decision of the anti-narcotics body to go after the assets of drug barons and traffickers as part of ongoing offensive action against illicit drugs.

Marwa, explained the reason the action to go after assets of drug barons was taken at a press conference in Abuja on Wednesday to kick off a week-long activities to celebrate the 2024 International Day Against Drugs and Illicit Trafficking, which NDLEA organized in conjunction with other stakeholders like the United Nations Office on Drugs and Crime (UNODC).

Marwa said: “Permit me to share with you that our offensive action against drug cartels and traffickers, launched in January 2021, has to date continued to yield the desired result with the arrests and prosecutions of several barons. As you are all aware, two serial traffickers got life imprisonment in court in April. Our prosecution efforts have continued to achieve successes in courts given the painstaking investigations and diligence in the prosecution of cases. Our water tight case preparations are unassailable. This has been further strengthened with our forfeiture regime with the passage of Proceeds of Crime Act (POCA 2022).

“Apart from conviction, the assets of the convicts used as instrumentality of the crime or the proceeds derived from the crime would be forfeited to the federal government. Indeed, a civil action in rem could be maintained against assets reasonably suspected to be proceeds of crime in which case the burden of proving the licit origin of the asset would be on the defendant who claims ownership of the asset. This diligent and painstaking preparation of investigations and prosecutions explains the success of the high conviction rate.”

Marwa who was represented by the agency secretary, Mr. Shadrach Haruna on the drug demand reduction efforts of the NDLEA, said the flagship programme, war against drug abuse (WADA) built on ‘the whole of society approach’ to preventive action against drug abuse has been a tremendous success as an effective tool of advocacy for social action and an awareness-driven vehicle for public engagement and collaboration against illicit trafficking and abuse, which he said aligns with the theme for the 2024 world drug day, WDD.

He explained that the world drug day, observed on June 26 every year, “is an important day for the global community, and an occasion during which current efforts against illicit drug problems are given policy direction for the next 12 months.”

He added that the theme for this year: “The Evidence is Clear: Invest in Prevention”, emphasises the importance of preventing people from falling into the danger of experimenting with illicit drugs and subsequently falling into the trap of dependence on psychoactive substances.

He noted that: “Prevention is an important aspect of the effort to curb the menace of abuse of illicit drugs in society. At NDLEA, prevention, as ably anchored in our War Against Drug Abuse (WADA), social advocacy programme is a priority area for us. Within our modest means and with the support of the Federal Government and our various stakeholders, we have invested in prevention by various means over the past three years as part of the reforms being undertaken in the agency.”

He gave the breakdown of the weeklong activities to include: Juma’at Service at the National Mosque in Abuja on Friday, Walk Against Drugs in collaboration with MTN and other stakeholders on Saturday, Thanksgiving Church Service at the National Christian Centre on Sunday, among others.

He expressed gratitude to the federal and state governments for the support given to the agency in various ways in the onslaught against drug traffickers.

He said: “The UNODC has been a strong support for us as well as our foreign partners, including the US-Drug Enforcement Administration (DEA), Bureau of International Narcotics and Law Enforcement Affairs (INL), the British Border Force, National Crime Agency (NCA) of United Kingdom, as well as our stakeholders like Nigerian Armed Forces, the Customs, Police, Immigration, NAFDAC, NFIU, NACA, FRSC and Civil Defence, among others. And importantly, our media friends. That you are here today is a testament to the support you have given to us these past three years. I cannot help but thank you and the media you represent.”

In his remarks, UNODC Country Deputy Representative, Mr. Danilo Campisi on his part, called on government at all levels and other stakeholders in Nigeria to invest in drug use preventive measures to avoid a 40% rise in the population of drug users in the country especially the youth population.
According to him, “projections show that by 2030, there will be a 40% increase in the use of drugs in Africa, based on the population of young people. This is extremely concerning, if we consider that 2030 is only six years away.

He said: “We are all familiar with the saying: “prevention is better than cure” and considering the data and projections, it has become even more critical for Nigeria to invest heavily in drug use preventive measures. I do not think it would be an exaggeration to describe this as a national emergency. If the country is to take on the challenge of this projected increase in drug use, it is imperative that it adopts scientific evidence-based approaches that prioritise prevention and treatment.”

He said UNODC has worked with the “Government of Nigeria to adapt and implement evidence-based prevention measures which include the highly successful UNPLUGGED, a school-based Drug Prevention Programme implemented together with the Federal Ministry of Education, in 110 Unity Schools and in a few states in the country, notably Kebbi, Bayelsa and recently, Kaduna, on the initiative of the State Governments in these States.”

Marwa Explains Why Assets of Barons, Traffickers Are Targeted in Ongoing Drug War

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Zulum Appoints Dr. Mohammed Ghuluze as New Head of Service

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Zulum Appoints Dr. Mohammed Ghuluze as New Head of Service

By: Our Reporter

Borno State Governor, Professor Babagana Umara Zulum, has approved the appointment of Dr. Mohammed Aminu Ghuluze as the new Head of Service.

In a statement by the Special Adviser to the Governor on Media, Dauda Iliya, the appointment takes effect from March 3, 2025. Dr. Ghuluze succeeds Barrister Malam Fannami, who has retired from service.

Governor Zulum tasked Dr. Ghuluze to leverage his experience to enhance professionalism, discipline, and commitment within the state’s civil service.

Prior to his appointment, Dr. Ghuluze served as the Permanent Secretary, Administration.

A seasoned administrator and a surgeon, he has held several key positions, including Medical Director at the State Specialist Hospital.

In 2018, he was appointed Chief Medical Director of the Borno State Hospitals Management Board, and in 2020, he became a Permanent Secretary, serving in the Ministry of Health and Human Services.

Zulum Appoints Dr. Mohammed Ghuluze as New Head of Service

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NCDMB trains Niger Delta elders on ethnic cooperation for development

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NCDMB trains Niger Delta elders on ethnic cooperation for development

By: Michael Mike

As part of efforts to equip communities in the Niger Delta with knowledge and skills neccessary for conflict resolution in the region, the Nigerian Content Development and Monitoring Board (NCDMB) has organized a training programme for elders and leaders of the Ijaw, Itsekiri and Urhobo people.

The ongoing five-day training programme which is taking place at Lekki Grand View Hotel, Lekki, Lagos, is to empower participants to contribute to nation building through strengthening collaboration for positive impact.

On Monday 3rd February, the training was for the Exco of the Urhobo Progressive Union (UPU) led by President General Worldwide Olorogun, Barrister Ese Game Owe.

The Executive Secretary of the NCDMB, Engr. Felix Ogbe, who was represented by a senior members of the Board, stressed the importance of training for the elders, saying the idea is to enhance inter-ethnic cooperation and co-existence for harmonious growth and development.

Ogbe stated that the idea of the training is to ensure understanding of the leaders to the significance of ethnic coorporation in societal development in the region which mainly produces the oil that is the mainstay of the nation’s economy.

According to him, the aim is to engage the leaders on continous engagement for effective societal development.

 In his welcome, the facilitator, the Chairman of Excellon Consults Limited and Cervice Energy Services Limited, Chief Bernard Okumagba said, “One of the key functions of the (NCDMB) is to engage in capacity building interventions that would deepen indigenous capabilities. This Leadership Training Programme for the Leadership of our elders and youths of the various ethnic groups is in furtherance of the NCDMB mandate and crucial for promoting Nigerian content in the oil and gas industry.

“By empowering the Leadership of our elders and youths, the NCDMB under the leadership of Executive Secretary and CEO Engr. Felix Omatsola Ogbe aims to integrate oil-producing communities into the oil and gas value chain, fostering institutional collaboration and maximizing Nigerian participation.

“This training is also vital for developing indigenous capabilities through human capital development, infrastructure, and local supplier growth.

“The key objectives of the training programme include equipping the Leadership of our Elders and Youths categories with effective leadership, management and decision-making skills; Increase awareness and understanding of NCDMB’s initiatives and policies; and Strengthen relationships between the Leaders, NCDMB, and other stakeholders,” Okumagba stated.

He added that in the next five days, participants will be taken through topics which will include Developing Leadership Competencies, Strategic Thinking and Decision Making, Stakeholders’ Engagements for Societal Development, Strategies for Continuous Leadership and Development, Strategic Collaboration for positive impact.

Others include, Inter-ethnic Cooperation and Co-existence for Harmony, Growth and Development, Financial Management for Business Success amongst others.

The training Programme is being delivered through a combination of interactive lectures, case studies, group discussions and practical exercises.

NCDMB trains Niger Delta elders on ethnic cooperation for development

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Money Laundering: EU, International IDEA, NBA Collaborate to Get Nigeria Solve Money Laundering, Terrorism Financing

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Money Laundering: EU, International IDEA, NBA Collaborate to Get Nigeria Solve Money Laundering, Terrorism Financing


…Over 300 Lawyers sensitized on professional conduct

By: Michael Mike

The Rule of Law and Anti-Corruption Programme of the International Institute for Democracy and Electoral Assistance (International IDEA) with the support of the European Union are working together with the Nigerian Bar Association (NBA) to get Nigeria off the high risk areas of money laundry, funding of terrorism and, proliferation of small arms.

Nigeria has already been designated as one of the high risk areas of money laundering and terrorism financing.

the Anti-corruption Programme Manager of the EU-funded Rule of Law and Anti-corruption Programme (RoLAC-Phase II) of International IDEA, Dr. Emmanuel Uche, at a two-day sensitization event on the Rules of Professional Conduct for Legal Practitioners in Abuja, said the main essence of this workshop is to get lawyers on board to get Nigeria off the grey list of the Global Financial Action Task Force.

According to him, the taskforce is the global body that monitors financial transactions and the financial risks inherent in different jurisdictions.

He said: “The last evaluations of Nigeria’s risk clearly says Nigeria is one of the high risk areas of money laundry, funding of terrorism and, proliferation of small arms which underscores the challenges Nigeria is currently facing today and therefore, they’ve made a handful of recommendations necessary to get Nigeria out of that high level vulnerability to this risks.

“While those risks subsists and Nigeria remains on this grey list, there would be very limited confidence in Nigeria, being able to participate with other global countries that mean well. That’s why you will be surprised, when you want to use your debit card on an international website, it is not recognised.

“Other jurisdictions don’t honour our financial instruments because they think working with us exposes them to the same risks of money laundering, terrorism financing amd all that you see with kidnapping and proliferation of small arms.”

The President of the Nigerian Bar Association (NBA), Mr. Afam Osigwe, said the ability of lawyers to adhere to the highest ethical standards in giving services to the people is very important.

He said even if it’s one lawyer that runs foul of our Rules of Professional Conduct, it worries us.

“While we may not achieve 100 percent compliance level, we want to instill confidence in the public that we are interested in ensuring that members of the public adhere to the highest standard.

“”We will also ensure that those who violate their Rules of Professional Conduct are brought to book because that’s the only way we can show the society that we have the capacity and the willingness to weed out those who give us a bad name”.

The Head of Programme, RoLAC II, International IDEA, Mr. Danladi Plang, at the event said the importance of seeking to increase transparency and accountability of anti-corruption systems and reforms cannot be overemphasised as it is regarded as fundamental to sustaining a democratic system of government.

Plang who was represented by the State Project Coordinator, Abia State, RoLAC II
Mr Peter Omenka, said the democratic system of governance comprises a network of interdependent actors and the performance of each actor is affected by the performance of others.

He stated: “Within the system, the legal practitioners are recognised to generally work to support progressive ideals whereby lawyers are expected to be sensitive and create a process to which democracy can flourish.

“It is relatively fair to acknowledge the unique role that lawyers’ play in the protection of rule of law within a limited sphere.

“The legal profession is often regarded as a catalyst for progressive reforms within the legal and societal frameworks of a nation. Legal professionals serve as the architects of the legal system, playing a pivotal role in refining and sustaining the democratic structures of governance. “

The Head of Programme further stated that the ” issues such as misrepresentation of facts, fraud, exploitation of legal loopholes, deceit, and intimidation have marred the integrity of the profession. These unethical practices pose a significant threat to the legal system and must be addressed before they undermine its foundation. In Nigeria, instances of professional misconduct frequently go unchallenged, suggesting a more widespread prevalence of such behavior.”

“Over the years, there has been an increasing societal focus on the ethical conduct of legal professionals, emphasizing the protection of individuals, clients, the courts, fellow practitioners, and the legal profession itself.”

According to him, the “ growing concern underscores the importance of upholding ethical standards in law. In response to this, the Honourable Attorney General of the Federation and Chairman of the General Council of the Bar undertook a review of the Rules of Professional Conduct (2007), aiming to address global malpractice concerns and to ensure that the conduct of legal professionals reflects the highest ethical standards.

“Every society influences its ethical disciplinary culture and ensuring fairness and consistency in a disciplinary procedure promotes a progressive societal value for the public. It fosters positive cultures, encourages a fair and transparent approach to societal goals that promotes confidence and trust. What remains unenforceable and has limited the discipline of erring lawyers is the disciplinary procedure and this gap within the legal community remains a major challenge for the noble profession.”

Earlier, the Communications Officer, International IDEA, Mukhtar Suleiman
in a media advisory, said the two-day national sensitization event, scheduled to take place in Abuja, will serve as a Training of Trainers (ToT) workshop, with participants from all 130 NBA branches, including branch chairpersons and leaders of the Young Lawyers’ Forum.
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Money Laundering: EU, International IDEA, NBA Collaborate to Get Nigeria Solve Money Laundering, Terrorism Financing

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