News
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
FG unveils 39 inmate transport vehicles, armoured booths for prison security

FG unveils 39 inmate transport vehicles, armoured booths for prison security
By: Our Reporter
Olubunmi Tunji-Ojo, the minister of interior, has inaugurated 39 mini-green Maria vehicles to ensure the safe transportation of inmates to courts during trials.
In a statement on X, the ministry said the commissioning took place at the headquarters of the Nigerian Correctional Service (NCoS).

The minister also unveiled four armoured security guard booths to protect correctional facilities from external aggression by non-state actors.
“The Hon. Minister of Interior, Dr. Olubunmi Tunji-Ojo, today inaugurated four armored security guard booths at the Nigerian Correctional Service headquarters to enhance the defense of correctional facilities against external threats,” the statement reads.

“He also unveiled 39 mini-green Maria vehicles designed to ensure the secure transportation of inmates to court during trials. These efforts reflect President Bola Ahmed Tinubu’s dedication to the safety and welfare of officers and inmates.
FG unveils 39 inmate transport vehicles, armoured booths for prison security
News
Damaturu Flyover: The Making of A Befitting State Capital

Damaturu Flyover: The Making of A Befitting State Capital
By: Mamman Mohammed
Since the news about the signing of the Damaturu fly over contract filtered the air, it attracted accolades in many quarters and of course, reservations in some quarters. This is very normal and usual with every human endeavour.
It is pertinent to note that His Excellency the Executive Governor of Yobe State, Hon. Mai Mala Buni CON, COMN, while presenting the 2025 budget to the state House of Assembly, emphatically said “The widespread of road projects is intended to give a facelift and accessibility to our communities. Government is committed to the completion of the seventeen ongoing road projects, and to embark on eleven new ones. The completion of the township roads and drainages in five Local Government Areas is very dear to the government. I am also pleased to inform you that work would soon commence for the construction of the Damaturu flyover. We would also commence work on the Damaturu Green Economic City”.

Similarly, the budget allocated funds to other sectors to run simultaneously to improve the lives of the people without obstructing the execution of other projects and programmes in other sectors.
Importantly, the budget went through open process of careful and critical scrutiny, with Civil Society Organizations, individuals and groups in attendance.
Throughout the public sitting, none of the interest groups and individuals identified any project including the Damaturu flyover road as a misplacement of priority that would be at the expense of another, and as they may say, it is robbing Peter to pay Paul.
There is no doubt that the Damaturu flyover project will not only check the numerous congestion and accidents in the metropolis but, also beautify Damaturu, from a glorified local government headquarters to a beffiting state capital that is comparable to its peers, and a pride of every Yobean.
This takes us to the Muhammadu Buhari lnternational Cargo Airport as a reference point. When Gov. Buni took over the leadership of the state in 2019, there was an argument for and against the completion of the airport.
Many people described it as a wasteful project while others urged the new administration to ensure its completion. And when Gov. Buni finally announced the completion of the airport which was still at skeletal stage, it put such arguments to halt.
Gov. Buni’s argument was that, abandoning the project at that level would be a monumental loss to the state that would only attract untold inflation whenever any administration decides to complete the airport. Thanks to the wise decision, and the deep futuristic thinking by Governor Buni.

Today, the argument over the completion of the airport is now history. It is
completed and commissioned. It remains
one of the iconic legacy projects, with a very prosperous future to the state.
Already, some international investors have indicated interest in direct and indirect investments in the state. The Qatari business community and most recently, the Moroccan Investment, lmport and Export Development Agency, said the airport is a window to a fruitful economic partnership that would generate employment and wealth creation.
The same criticisms greeted the Kano, Maiduguri, Yola, Kaduna and Jalingo flyovers.
Surprisingly, some characters who lauded the flyovers elsewhere have suddenly changed their positions with the Damaturu flyover.
As a known fact, there may be no single government project or programme that would generate100% support from the public, as everyone may have his opinion for or against such project.
We should always see such projects positively and support government in its development strides to make Damaturu a state capital that is in tune with the changing times.
Damaturu Flyover: The Making of A Befitting State Capital
News
Kidnapped Munya LGA Secretary Regains Freedom as Security Forces Intensify Rescue Efforts

Kidnapped Munya LGA Secretary Regains Freedom as Security Forces Intensify Rescue Efforts
By: Zagazola Makama
The Niger State Police Command has confirmed the release of Usman Daina, the Secretary of Munya Local Government Council, who was abducted by armed bandits.
Daina was freed unhurt following a sustained pursuit operation by security forces. However, authorities have stated that efforts are still ongoing to rescue other victims who remain in captivity and to ensure the arrest of the perpetrators.
Zagazola Makama had reported that On Feb. 21, 2025, heavily armed bandits launched an attack on Munya Local Government Area, abducting several residents, including the council secretary.
It was gathered that that the assailants moved from Chibani forest through the Shakwata axis before striking various communities, including the Dandaudu area of Munya LGA.
The attackers invaded homes, looted food supplies, and forcefully took away multiple victims.
Following the abduction, the Nigerian Army troops, police tactical teams, vigilantes, and other security forces were deployed to track the movements of the kidnappers.
Their aggressive pursuit led to the successful release of Daina, while efforts continue to rescue the remaining captives and dismantle the criminal network responsible for the attack.
Sources said that the security forces are currently conducting aerial surveillance, intelligence-driven operations, and ground raids on identified bandit hideouts in the region.
Kidnapped Munya LGA Secretary Regains Freedom as Security Forces Intensify Rescue Efforts
-
News12 months ago
Roger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
-
Opinions3 years ago
THE PLIGHT OF FARIDA
-
News11 months ago
EYN: Rev. Billi, Distortion of History, and The Living Tamarind Tree
-
Opinions3 years ago
POLICE CHARGE ROOMS, A MINTING PRESS
-
ACADEMICS12 months ago
A History of Biu” (2015) and The Lingering Bura-Pabir Question (1)
-
Columns12 months ago
Army University Biu: There is certain interest, but certainly not from Borno.
-
Opinions1 year ago
Tinubu,Shettima: The epidemic of economic, insecurity in Nigeria
-
National News12 months ago
Fraud and Mismanagement Rock INGO’s IDP Cash Assistance Effort in Bama