Crime
Naira Redesign: 3 Serving Governors Under EFCC’s Watch List For Stashing Billions Of Naira In Their Houses – Bawa
Naira Redesign: 3 Serving Governors Under EFCC’s Watch List For Stashing Billions Of Naira In Their Houses – Bawa
Three serving state governors are being monitored over their moves to launder stashed billions of naira through table payment of salaries to workers, Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa said.
He said raid on Bureau De Change operators will be sustained, urging Nigerians to support the system, for the benefit of all.
In an exclusive interview with Daily Trust, the EFFCC chairman disclosed that some governors are all out devising means to launder money they stashed in houses. He said so far, they are closely monitoring three of them.
Bawa, who refused to disclose the identity of the three governors, however, said two of them are from the North, while the 3rd one is from the southern part of the country.
He said intelligence at the disposal of the commission, showed that the three governors have concluded plans to inject the money into the system through table payment of their state workers’ salaries.
“Let me tell you something, the Intel that I have yesterday and I would want you to take this thing very seriously. Already, some state governors that have some of this cash stashed in various houses and the rest are now trying to pay salaries in cash in their state,” he said.
Asked whether the commission would summon the governors, the EFCC chair said they are closely monitoring them.
He added that “I don’t know how they want to achieve that but we have to stop them from doing that. Well, we are working, they have not paid the salaries in cash yet but it is a very serious thing”, saying the move is against section 2 of the Money Laundering Prohibition Act.
“The law is very clear regarding cash transactions. Anybody that is to consummate any cash transaction as an individual, if it is not through a financial institution must not be above N5million and if it is above that it is criminal for you to engage in such transaction. And for corporate entities it is N10million.
“Yes, I agree the salaries are not up to that but why are you all of a sudden, and all along you have been paying people salaries through their bank accounts and now you want to pay them in cash, what are you trying to do? They will come under a lot of guises, they are trying to do verification of officers, that is what we have gotten,” he said.
The EFCC boss also confirmed the mad rush by some people to dispose of their stashed funds by buying property.
“We are aware of that. Even if you dispose of your property and you receive cash, for that cash to be of value to you after January 31, 2023, you have to take it to the bank; so what happened, are you coming to the bank with those millions? That is why we are working with the bankers and if you have this information let us know about it,” he said.
He said the raids of BDC operators would continue. This he said, is very important to protect the system against the laundering of stashed funds.
“They (BDCs) are very important in the sense that a lot of people that have this naira cash, will want to convert them to USD or other foreign currencies, that is why they are very important.
“And based on the known gullibility of these people (BDCs), they are willing to accept this cash from the owners of these monies and they are willing to depart with the foreign currencies that they have and so that is why they are very important and very critical to us in this project that we said to ourselves that we are going to do,” he said. When Bawa’s attention was drawn to the fact that the dollar was rising despite the EFCC raids, he said it is a function of demand and supply.
“The truth of the matter here is just a simple function of demand and supply, people are rushing this commodity not that they are going to use it for any meaningful business engagement but they are just rushing for it, just a store of value, that is what is happening.
“And what they say in economics is the higher the demand, the higher the price; so people are just seeing USD or other hard currencies just the way that they are seeing gold, to get it exchanged and store their value,” he said.
On why he met chief compliance officers of banks in Lagos recently, he said the parley was part of efforts to properly monitor the system and to seek their collaboration in respect of the likelihood of people bringing in their illegitimate funds back to the system.
“We knew a lot of people are hoarding these funds, it is with them and they will always find a way of trying to bring it back to the system.
“So, irrespective of what they use their cash for, whether they exchange it for dollars, whether they use it to purchase houses for those that are willing to accept cash, it has to eventually come back to the financial institution. So, irrespective of what you do, the banks are very important and critical in the sense that they are the end recipients of this cash.
“The owner of BDC must deposit the money he exchanged for the currency he did, the owner of real estate must also do the same and all of that. So, we sat down, we deliberated and we agreed on what to do. Everybody is happy about it,” he said.
He, however, urged Nigerians to be calm, saying “this (naira redesign) is just a routine thing that ordinarily CBN ought to have done after every eight years, the monies are going to be taken.
“All that the government is saying is come and deposit the money at no cost to you; that is just what is happening, nothing more than that. “How can you have an economy where you have 85 per cent of your currency out there when you are calling for a cashless society when we have a lot of means by which people can consummate their transactions? What are you hiding? These days, people hardly go to the banks, you can transfer your money here using your app, and you can transfer your money through ATM, POS, and all of that, so why keep the money? Why are you scared of going to the bank to say that you want to deposit your money? He queried.
Naira Redesign: 3 Serving Governors Under EFCC’s Watch List For Stashing Billions Of Naira In Their Houses – Bawa
Crime
UK, Italy, Turkey, Qatar-bound cocaine, meth consignments intercepted in Lagos, Abuja
UK, Italy, Turkey, Qatar-bound cocaine, meth consignments intercepted in Lagos, Abuja
By: Michael Mike
Operatives of the National Drug Law Enforcement Agency (NDLEA) have thwarted attempts by drug syndicates to export large consignments of cocaine, methamphetamine and opioids through the Murtala Muhammed International Airport, Lagos and the Nnamdi Azikiwe International Airport, Abuja to the United Kingdom, Italy, Turkey and Qatar.
A statement on Sunday by the spokesman of the anti-narcotics agency, Femi Babafemi said this was achieved in series of intelligence led operations, who led to the recovery of the illicit drugs and the arrest of the masterminds of the crimes.
He said a total of 13 parcels of cocaine weighing 4.4 kilogrammes cocaine going to the United Kingdom via Frankfurt on a Lufthansa Airlines flight were intercepted by NDLEA officers at the export shed of the Lagos airport on 5th November 2024 while a businessman linked to the consignment, Ekeocha Anayo, was tracked and arrested on 8th November.
He also said the bid by another businessman, Adegbite Solomon (aka Obama) to export 7,800 pills of tramadol, 180 tablets of rohypnol, and 60 bottles of codeine to Italy was also foiled at the departure hall of the Lagos airport last Monday when NDLEA operatives arrested him after recovering the opioids concealed in food and other items while attempting to board an Ethiopian Airlines flight to Italy. The suspect claimed to have travelled to Europe through the Mediterranean Sea and earned a living as a street beggar before delving into logistics business.
Babafemi said also arrested is another businessman, Anoke Kingsley with 1,100 pills of tramadol 225mg hidden in his luggage while attempting to board his Ethiopian Airlines flight going to Istanbul, Turkey at the terminal 1 of the Lagos airport last Friday.
The spokesman said following credible intelligence, NDLEA officers of the Directorate of Operations and General Investigation, DOGI, and their counterparts from the FCT Command of the agency last Friday raided a hotel room at the Federal Housing Authority estate, Lugbe, Abuja, where they arrested two suspects: Omeh Uchenna, 36, and Anene Chigozie, 34. He said recovered from them was 1.8 kilogrammes methamphetamine, which they were preparing to travel with to Qatar.
He said another suspect, Akande Olasunkanmi, was arrested with 1.8 kilogrammes methamphetamine by operatives of a Special Operations Unit of the NDLEA at his 9 Durojaiye street, Lawanson area of Surulere, Lagos home after weeks of intelligence and surveillance, adding that in another intelligence led operation, officers of an NDLEA task force on Saturday foiled the attempt by a trans-border trafficker, Emmanuel Okeke to smuggle 50,000 pills of tramadol 225mg from Ghana into Lagos. The pills were concealed in the body compartments of a Toyota Hummer Bus belonging to GUO Transport Company, driven by the suspect. The vehicle was intercepted at Ijanikin area of the Lagos-Badagry expressway while coming from Ghana.
In Edo state, not less than 997 kilogrammes cannabis was recovered during raids in parts of the state. While 680kg cannabis and a Sienna bus marked FST-320 AE were seized at a bush path to Oghada forest in Oghada, Orhionmwan local government area, 180.5 kilogrammes of same substance was recovered from a suspect, Cecilia Ibe, 31, at Ofosu forest, Ovia South West local government area and 136.5 kilogrammes evacuated from a building in Otuo community, Owan East local government area last Thursday.
He said a suspect, Ifejimagha Chinonso was last Wednesday nabbed with 88.3 kilogrammes cannabis by NDLEA operatives on patrol along the Lagos-Ibadan expressway while personnel of Kano Command of the agency last Friday arrested Ahmed Goni, 30, at Gadar Tamburawa, Kano- Zaria road where they recovered from him 65,730 capsules of tramadol.
In Kwara state, NDLEA operatives arrested a suspect Adio Sulaiman with 120.8 kilogrammes cannabis and some litres of codeine at Gaa Odota in Ilorin West local government area, while Kelechi Obichere, 42, was nabbed with 75 kilogrammes cannabis at Eziobodo, Owerri West local government area, Imo state last Thursday. A total of 563.74 kilograms of same psychoactive substance were recovered from a 60-year-old suspect Anthony Anakabi, following his arrest at Iyalode, Iyana church area of Ibadan, the Oyo state capital.
Babafemi said with the same vigour, commands and formations of the agency across the country continued their War Against Drug Abuse (WADA) sensitization activities to schools, worship centres, work places and communities among others in the past week.
Meanwhile, the Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Buba Marwa (Rtd) while commending the officers and men of MMIA, DOGI, DI, Oyo, Lagos, Imo, Kwara, Kano, and Edo commands of the agency for the arrests and seizures, stated that their operational successes and those of their compatriots across the country especially their balanced approach to drug supply reduction and drug demand reduction efforts are well appreciated.
UK, Italy, Turkey, Qatar-bound cocaine, meth consignments intercepted in Lagos, Abuja
Crime
NIDCOM Says 163 Trafficked Victims Rescued from Ghana in Five Months
NIDCOM Says 163 Trafficked Victims Rescued from Ghana in Five Months
By: Michael Mike
The Nigerians in Diaspora Commission (NIDCOM) alongside other stakeholders have rescued another set of 13 trafficked Nigerian girls from Ghana, thus bringing the total number of those repatriated from the same country to the nation within the last five months to 163.
According to a statement on Friday signed by the spokesman of NIDCOM, Abdur-Rahman Balogun, the rescued operation was as a result of the combined and coordinated efforts of the Ghanaian Anti-Human Trafficking Police , The Rescue live foundation International, and NIDO Ghana working in collaboration with NIDCOM.
Speaking on the latest efforts, Chairman/CEO Nigerians in Diaspora Commission (NiDCOM), Hon. Abike Dabiri-Erewa expressed her gratitude to the First Lady , Senator Oluremi Tinubu, the Governor of Ebonyi State, Francis Nwifuru for their support in facilitating the safe return of the girls back to the country.
She also commended the vital roles played by the BOT Chairman (Rescue live foundation International/NIDO Ghana),
Chief Callistus Elozieuwa, and the Ghanaian Anti-Human Trafficking Police Unit in bringing the traffickers to justice.
She reiterated NiDCOM’s commitment to protecting Nigerians in the diaspora under President Bola Ahmed Tinubu’s Renewed Hope Agenda, which gave priority to combating human trafficking and safeguarding the rights of Nigerian citizens at home and in the Diaspora.
The statement revealed that the rescued young girls, ages 19 to 30 years, are from Ebonyi, Benue, Kaduna and Rivers states.
According to the statement, they were lured to Ghana under the false promises of employment but were instead forced into exploitative situations and bound by an oath of secrecy, while the traffickers are making money off the dastardly act.
NiDCOM representative, Mr Akinboye Akinsola, who accompanied the ladies back to Nigeria, where they were handed over to the National Agency for the Prohibition of Trafficking in Persons (NAPTIP) for rehabilitation and reintegration said these set of ladies surrendered themselves willingly , having heard of the ealier operation conducted in Kpone Katamanso and Tema.
Elozieuwa said with Rescue live Foundation International/NIDO Ghana’s assistance, the ladies were provided shelter for some days after they all willingly indicated their interest to come back home.
The Senior Special Assistant to Governor of Ebonyi State, Mr Valentine Okike Uzo, thanked the Governor for his willingness to bring the ladies back home which in line with his efforts to care for all Ebonyi indigenes both home and in the Diaspora.
He assured that all efforts are in place to ensure a proper rehabilitation for the victims from Ebonyi state.
NIDCOM Says 163 Trafficked Victims Rescued from Ghana in Five Months
Crime
Nigerian Military Intensifies Crackdown on Criminal Elements in Plateau State, Neutralizes Bandits, and Recovers Arms
Nigerian Military Intensifies Crackdown on Criminal Elements in Plateau State, Neutralizes Bandits, and Recovers Arms
By; Zagazola Makama
The Nigerian Army’s 3 Division, in collaboration with Operation SAFE HAVEN, has achieved significant breakthroughs in countering criminal activities in an ongoing security operation aimed at restoring safety in Plateau State,
The intensified operations, conducted over several weeks, have led to arrests, the recovery of firearms, and the neutralization of several notorious criminal figures.
On October 23, security forces arrested two suspects believed to be masterminds of a foiled attack in Kazok Village, Barkin Ladi Local Government Area (LGA), Plateau State. Authorities recovered an AK-47 rifle, 96 rounds of 7.62mm ammunition, and 46 cartridges from the suspects. The next day, on October 24, security agencies thwarted an armed robbery on Bot-Foreiyinte Road in Bokkos LGA, rescuing two victims and confiscating a fabricated rifle and ammunition.
In a further operation on October 26 in Garkawa, Mikang LGA, security forces dismantled a criminal syndicate, arresting four suspects and seizing a Beretta pistol, an AK-47 magazine, and 10 rounds of 9mm ammunition.
Additionally, on October 31, security operatives acting on intelligence apprehended a female suspect in Bassa LGA who had been impersonating a soldier to intimidate residents. Authorities confiscated an automatic rifle, military uniforms, and other equipment from her.
On November 2, troops launched an intelligence-based raid in Luwaran Village, Jos North LGA, where the wife of a known bandit led them to an AK-47 rifle buried on the village outskirts.
The bandit narrowly escaped capture, but efforts are ongoing to apprehend him. In a dawn raid on November 3 in Kwatas District, Bokkos LGA, security forces arrested two suspected bandits linked to local security breaches, recovering a fabricated rifle capable of firing 7.62mm ammunition and additional rounds.
A major success was recorded on November 4 in Wase LGA, where security forces neutralized Kachalla Saleh, a notorious bandit kingpin known as “Mai Rasha,” during an operation in Kinishi Forest. Officials recovered 500,000 Naira believed to be part of a ransom collected by Saleh. On November 5, security forces foiled an armed robbery in Sanga LGA, Kaduna State, apprehending two suspects and recovering 130,000 Naira taken from victims.
In Zangon Kataf LGA on November 6, security agencies disrupted a kidnapping attempt, forcing the criminals to flee and abandoning a Magnum pump-action gun, an AK-47 magazine, and other fabricated weapons. Most recently, on November 11, security forces responded to kidnappers’ activity in Anguwan Kwata, Bokkos LGA, neutralizing one armed suspect after a confrontation.
Nigerian Military Intensifies Crackdown on Criminal Elements in Plateau State, Neutralizes Bandits, and Recovers Arms
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