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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 detect, detonate IED along Ngoshe–Pulka road in Borno
Troops detect, detonate IED along Ngoshe–Pulka road in Borno
By: Zagazola Makama
Troops of the Explosive Ordnance Disposal (EOD) team of 82 Division Task Force Battalion have successfully detected and detonated an improvised explosive device (IED) along a major supply route in Gwoza LGA of Borno State.
Security sources said the device was discovered at about 9:42 a.m. on March 22 during a routine scan of the Main Supply Route (MSR) between PAPA 4 and PAPA 5 along the Ngoshe–Pulka road.

The IED, suspected to have been planted by terrorists to target troops and commuters, was safely recovered and detonated in situ by the EOD team without causing any casualties.
Military sources said the operation was part of ongoing counter-IED measures aimed at ensuring the safety of movement along critical routes in the North-East.
Residents and road users have been urged to remain vigilant and report any suspicious objects or activities to security agencies for prompt action.
Troops detect, detonate IED along Ngoshe–Pulka road in Borno
News
ISWAP cleric threatens attack on Malam Fatori, after humiliating defeat, troops urged to remain alert
ISWAP cleric threatens attack on Malam Fatori, after humiliating defeat, troops urged to remain alert
By: Zagazola Makama
A suspected ISWAP cleric has issued threats of a possible attack on Malam Fatori following the recent neutralization of 75 terrorists in a failed attack on March 18 2026.
According to intelligence sources, the cleric, who reportedly led this year Eid Fitr prayers in a location near Sabon Tumbu, warned during his sermon that the group would soon retaliate against Nigerian troops for operations carried out in Malam Fatori.
The source said the cleric specifically threatened that the town could be “reduced to ashes” in a reprisal attack, stressing that such statements by insurgents should not be dismissed as mere rhetoric.
Sources noted that past experiences have shown that insurgent groups often act on their threats, urging troops deployed in Malam Fatori to remain on high alert and adequately equipped to counter any potential assault.
They also warned that the insurgents could deploy heavy firepower and adopt tactics such as coordinated assaults and the use of vehicle-borne explosive devices in any attempted attack.
Malam Fatori has for long been described as the town as a long-standing stronghold of military resistance against terrorist elements. The town has, over the years, witnessed decisive military victories against ISWAP fighters, nick named the “Grave Yard of ISWAP” and earning a REPUTATION as a difficult terrain for insurgents to operate.
The troops of the Armed Forces, supported by other security agencies, remain on high alert and have continued to fortify defensive positions in anticipation of any attempted incursion.
According to the sources, intelligence and surveillance have been intensified, while logistics and operational readiness have been enhanced to ensure that any threat is decisively neutralised.
“Experience has shown that insurgents often suffer heavy losses whenever they attempt to attack well-defended positions like Malam Fatori,” the source said.
ISWAP cleric threatens attack on Malam Fatori, after humiliating defeat, troops urged to remain alert
News
Baban Chinedu says Pastor Ezekiel Dachomo is a former Armed robber now turned crises entrepreneur
Baban Chinedu says Pastor Ezekiel Dachomo is a former Armed robber now turned crises entrepreneur
By: Zagazola Makama
Sheikh Yusuf Haruna Baban Chinedu, popularly known as Baban Chinedu, has launched a scathing and evidence-based attack on controversial Plateau pastor Ezekiel Dachomo in a viral video, accusing him of being a former armed robber and a liar who fabricated stories about meeting Jesus after a 1980 bank robbery in Jos.
Baban Chinedu declared: “Ezekiel Dachomo isn’t just someone seen in a photo with a bandit; no, he is the bandit! … Ezekiel committed armed robbery. We have records on him from 1976, from ’76 to sometime after 2000. … This man is a hardened armed robber.”
He played a clip of Dachomo admitting: “Because I went in 1980 is our gang that robbed a bank in Jos, Plateau State, Nigeria. 1980, they make away with a lot of money. It was my best friend that led the operation.” Baban Chinedu challenged: “Praise be to God, I hope you all heard the statement this man made. … He is lying! I want you to listen and know that first of all, this man is a complete hypocrite and a total liar. I swear, it was a gun that shot them! Angels? He claims Jesus came down with seven angels who struck them and killed fourteen people while he hid in the blood? You see, even the angels God sent down… only managed to kill fourteen people and lost track of where that one man was?”
The sheikh alleged Dachomo hid among corpses and was rescued by a gang member named Emmanuel, not Jesus: “He was begging Jesus for God’s sake to forgive him and spare his life. He claims that was where he met Jesus… By Allah, he is lying! … It was a gun that shot them! No Jesus descended there; he is lying to you.” He added: “A lady told me; she heard him when he was shot, and he still has the scar from that wound on his left side. … He is lying! At that time, it was the police, Nigerian security agents, Nigeria Police MOPOL who she said shot them.”
Baban Chinedu accused Dachomo of transitioning from “practical, street-level bandit” to “spiritual bandit” and inciting religious conflict: “The armed bandits of the past are the ones who transformed into these kidnappers. … All those who are making these plans are your boys… You’re insulting her religion, she told us the truth about everything that happened… You are a robber, and the government should investigate you; you’re behind all of this.”
He challenged Dachomo to court: “Ezekiel, I, Yusuf Haruna Baban Chinedu, challenge you: if you know there’s any falsehood in what’s being said about you, take it to court.” The sheikh demanded investigation: “We want the government if possible to investigate this man, I swear to God he’s an armed robber… By Allah, the government should know that Ezekiel is involved in this. Let him tell you the names of those he robbed with.”
The viral video has ignited fierce online reactions, with many praising Baban Chinedu’s evidence-based approach while others condemn the personal attacks on Dachomo, intensifying Nigeria’s ongoing religious and ethnic tensions occasioned by US recent remarks on Christians genocide propaganda. Watch the video in the comment section.
Baban Chinedu says Pastor Ezekiel Dachomo is a former Armed robber now turned crises entrepreneur
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