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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
EXCLUSIVE:Army troops rescue 12 abducted girls in Askira/Uba in Borno
EXCLUSIVE:Army troops rescue 12 abducted girls in Askira/Uba in Borno
By: Zagazola Makama
Troops of Operation Hadin Kai (OPHK) have successfully rescued 12 teenage girls abducted by ISWAP terrorists in Mussa District of Askira/Uba Local Government Area of Borno State, reliable security sources confirmed on Sunday.
The victims, all aged between 15 and 20, were kidnapped on Nov. 23 while harvesting crops on their family farmlands. The incident triggered panic across the district, forcing many residents to flee to neighbouring communities.

A security source, told Zagazola Makama that the rescue operation was successful as all the girls had returned safely.
Although details of the operation were still sketchy at the time of filing this report, sources said some individuals played significant roles in facilitating the safe recovery of the girls.
Zagazola could not immediately verify whether any ransom was paid or the precise circumstances that led to the rescue.
The rescued girls include: Fatima Shaibu,(17) Fatima Umaru (15), Hauwa Abubakar (18), Saliha Muhammed (15), Sadiya Umaru (17), Amira Babel (15), Zara Adamu (17), Nana Shaibu (15), Zainab Musa (18), Zainab Muhammed (17), Jamila Saidu (15) and Hauwa Hamidu (17).
Zagazola learnt that the victims have since been moved to a secure military location for medical evaluation and profiling, after which they will be reunited with their families.

The rescue comes amid renewed military offensives in the southern Borno axis, where troops have intensified clearance operations against ISWAP remnants responsible for recurrent attacks and abductions.
Parents of the abducted girls expressed relief, describing the development as a “major emotional breakthrough” after a week of uncertainty and fear.
EXCLUSIVE:Army troops rescue 12 abducted girls in Askira/Uba in Borno
News
Nigeria’s diversity not a burden but a gift that must be safeguarded – Marwa
Nigeria’s diversity not a burden but a gift that must be safeguarded – Marwa
By: Michael Mike
Chairman/Chief Executive Officer of the National Drug Law Enforcement Agency (NDLEA) Brig Gen Mohamed Buba Marwa (rtd) has urged Nigerians to always remember that the country’s diversity is not a burden but a gift and a trust that must be safeguarded by all.
Marwa gave the charge while delivering the keynote address at the public presentation of a book: Buni Boy, written by late legal luminary Niyi Ayoola-Daniels in Abuja on Saturday 29thNovember 2025.
According to him, “Today holds a special significance for me due to the profound and compelling nature of this gathering. What moves me most is not only the book itself but also the life of its author and what that life represents. It speaks to the unity and strength woven through our diversity as Nigerians. To many people, the author’s narrative may seem distant, almost unreal, as if drawn from another world. Yet those of us who grew up in the 1960s know it as lived truth.
“The experience captured in the narrative mirrors the country we once walked through with unguarded hearts.
“The story stirs my memories and reminds me of a time when life was plain in its blessings and people showed more kindness in their daily dealings.
“This evening, I am not here to retell the story, for it stands strong on its own. Instead, I will reflect on its core theme, to remind Nigerians of this era that our diversity is not a burden but a gift and a trust we must safeguard.
“I have long been an advocate of unity in diversity and of the strength that rises from it. Hence, today’s occasion provides me an opportunity to further amplify the message. The Nigeria of my youth understood its own diversity, even in the troubled days of the 1960s when the civil war raged through this country. I recall my teenage years at the Nigeria Military School, NMS Zaria, where the pupils came from diverse ethnic backgrounds.
“It was never a school for northern boys alone. No, not a school for Hausa, Fulani, Kanuri, Tiv or Idoma. It was a school for all ethnic groups in Nigeria. Whether you speak Hausa, Yoruba or Igbo, we regarded ourselves as kin. Our teachers reflected the same broad mix. For instance, from 1966 to 1970, the Commandant of the NMS was a Yoruba officer, Col. T. B. Ogundeko, of blessed memory. We didn’t see him as a Yoruba man. We saw a Nigerian, a man with whom we have a shared identity.
“Before attending NMS, however, I had my primary education across four cities: Zaria, Enugu, Abeokuta, and Lagos. This was the result of my father’s mobile life as a soldier. Living in different sociocultural settings taught me early that people of other tongues and traditions are still my own. That truth has stayed with me ever since.
“The Nigerian Army, where I served for over 30 years, is built on a foundation of unity, and the ideal of one Nigeria shapes its work. That experience only strengthened my conviction. As an officer, I served across the country and built bonds that cut through the artificial barriers created by our sociocultural differences. In the army, intermarriage and close fellowship pushed us to look past ethnic lines and stand together as one.
“On a personal note, my life has taught me that the diversity of this country enriches us. It sharpens our understanding of one another. It strengthens the fabric of our shared existence. It unites far more than it divides, whatever the voices of doubt may say today.
“In my private and professional life, I have always embraced the full breadth of Nigeria’s diversity. My friends come from every corner of the country. I have worked with people of every ethnicity. The people around me, even today, reflect the wide spectrum of our multiethnic nation. The chieftaincy titles I hold, more than 30 in number, show that same reach. Even my own family reflects our national mix.
“Wherever I stand in this country, whether among the Ogoni, or Bachama, among Igbo or Idoma, anywhere at all, I am at home.”
Marwa recalled that as Military Administrator of Lagos state, the Yoruba people showed him great love and supported his administration despite their hostility to the government at the federal level then. He said the support he received from Lagos encouraged him to conduct a free and fair election that brought his successor to office.
He said: “Even though the Head of State then Gen. Abdulsalami Abubakar did not interfere in my conduct of the governorship election, the military hierarchy did. After seeing the then Senator Bola Tinubu’s strong campaign and popularity, the military hierarchy instructed me to prevent him from emerging governor because of his pro-democracy activism in NADECO against the military government then but I chose to conduct a free and fair election that produced the most popular candidate as governor of Lagos state. The rest today is history.”
Marwa said Nigeria may have its peculiar challenges because of how poorly its diversity has been managed over the years, “but these difficulties cannot justify any idea of tearing the nation apart”, adding that “our challenges should instead push us to repair the fault lines and pursue greater inclusion.”
Speaking on the book, Marwa commended the widow of the author, Mrs Leticia Ayoola-Daniels for keeping her late husband’s memory alive. “Barrister Niyi Ayoola-Daniels is no longer with us, but his legacy lives on. The Buni Yadi Foundation keeps his ideals alive. I must say that the real-life story told in the book resonates deeply with me. This is not only because I once served as the military governor of the old Borno, where Buni Yadi was then located, but also because I have met the family of the noble Alkali, the judge whose sense of duty anchors the book and shaped the author’s life. It is also because the transformation of an eighteen-year-old boy in the 1960s and the wisdom of a judge who held firmly to justice reflect the very heart of the Nigerian spirit.”
Nigeria’s diversity not a burden but a gift that must be safeguarded – Marwa
News
NIS Decries Killing of Personnel at Kebbi Border
NIS Decries Killing of Personnel at Kebbi Border
By: Michael Mike
The Comptroller General of Immigration, Kemi Nandap has decried the violent attack and killing of three personnel of National immigration Service (NIS) and destruction of assets at border patrol formation in Kebbi State.
The CGI, in a statement signed on Saturday by the Service Public Relations Officer, ACI Akinsola Akinlabi while confirming the violent and coordinated attack carried out by unidentified armed men on the Bakin Ruwa Checkpoint , under the Tuga Border Patrol Formation in Kebbi State, said the
incident occurred on Thursday, 27 November, 2025, at approximately 2200hrs.
She lamented that three gallant NIS personnel lost their lives in the line of duty, and several operational assets and facilities at the location were destroyed.
Akinlabi, in the statement, said: “The Service extends its heartfelt condolences and unwavering support to the families, colleagues, and loved ones of the fallen personel, honouring their selfless sacrifice and commitment to safeguarding Nigeria’s Borders.”
He said: “The Comptroller General has ordered an immediate tactical response, deploying reinforcements to the affected formation, intensified joint operations with other security agencies, enhanced intelligence-gathering along the entire Tuga axis, and heightened patrols to deter further threats and restore full security control of the area.”
He added that: “The Nigeria Immigration Service remains resolute in its mandate to securing the nation’s Borders and will not be deterred by acts of criminality. We urge the public to remain calm and continue to cooperate with security agencies in their efforts to secure the Nation.”
NIS Decries Killing of Personnel at Kebbi Border
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