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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
Nigeria Congratulates Trump on inauguration as 47th President of US
Nigeria Congratulates Trump on inauguration as 47th President of US
By: Michael Mike
The Federal Republic of Nigeria has congratulated President Donald Trump following his successful inauguration as the 47th President of the United States of America.
The Nigerian government in a statement by acting spokesperson of the ministry of foreign affairs, Kimiebi Ebienfa said: “Nigeria and the United States of America have enjoyed cooperation in diverse areas of mutual interest, especially in the promotion of good governance, sustainable development, and the fight against terrorism and violent extremism.”
The statement added that: “Nigeria therefore looks forward to further strengthening our historic, strong, and vibrant strategic partnership for the benefit of all our people.”
Nigeria Congratulates Trump on inauguration as 47th President of US
International
Saudi Arabia Sponsors 20 Nigerian on Pilgrimage
Saudi Arabia Sponsors 20 Nigerian on Pilgrimage
By: Michael Mike
Twenty Nigerians are being sponsored by the Kingdom of Saudi Arabia for the Custodian of the Two Holy Mosques’ Guests Programme for Umrah 2025.
They are expected to perform the lesser hajj (Umrah) in Saudi Arabia fully sponsored by the Kingdom of Saudi Arabia.
A press statement on Tuesday in Abuja by the Embassy of Kingdom of Saudi Arabia in Abuja read: “As part of its dedication to promoting Islamic unity and facilitating access to Islam’s most sacred sites for Muslims around the world, the Kingdom of Saudi Arabia’s Embassy in Abuja hosted a grand farewell ceremony for 20 Nigerian pilgrims selected for the Custodian of the Two Holy Mosques’ Guests Programme for Umrah 2025.
“The ceremony held under the leadership of His Excellency Faisal bin Ibrahim Al-Ghamdi, Saudi Ambassador to Nigeria, highlighted the Kingdom’s unwavering commitment to supporting Muslims and fostering spiritual connections through pilgrimage.
“The programme, initiated by the Custodian of the Two Holy Mosques, King Salman bin Abdulaziz Al Saud, provides Muslims from diverse backgrounds the opportunity to perform Umrah with full sponsorship, symbolising Saudi Arabia’s role as the spiritual heart of the Islamic world.”
In his keynote address, Ambassador Al-Ghamdi expressed profound gratitude to King Salman bin Abdulaziz Al Saud and His Royal Highness Crown Prince Mohammed bin Salman for their steadfast dedication to Islam’s holy sites.
He praised their exceptional leadership in enhancing the services provided to pilgrims and ensuring that their journey to the sacred sites is both spiritually fulfilling and logistically seamless.
He said: “The Custodian of the Two Holy Mosques and the Crown Prince have prioritised the well-being of pilgrims, viewing it as a sacred duty and an immense honor. Through this programme and other initiatives, Saudi Arabia continues to strengthen bonds of brotherhood among Muslims while ensuring their comfort and safety during their spiritual journey.”
Ambassador Al-Ghamdi revealed that the Kingdom had invested over $100 billion in the recent expansion and modernisation of the Two Holy Mosques. According to him, these ambitious projects, encompassing state-of-the-art infrastructure, advanced crowd management systems, and cutting-edge technology, reflect Saudi Arabia’s commitment to accommodating the increasing number of pilgrims visiting Mecca and Medina each year.
He added that the Kingdom spares no effort in mobilising resources to improve the pilgrimage experience for all Muslims.
He also emphasized the importance of adhering to the Kingdom’s laws and regulations, designed to maintain order and ensure the safety and comfort of all pilgrims.
“The leadership of Saudi Arabia remains fully committed to serving the guests of God. This is a responsibility we hold dear, and we continuously strive to enhance the spiritual and logistical aspects of the pilgrimage experience,” he said.
The Custodian of the Two Holy Mosques’ Guests Programme has become a symbol of the Kingdom’s efforts to unite Muslims worldwide and facilitate access to the holiest sites in Islam. Each year, the initiative provides thousands of pilgrims with the opportunity to perform Umrah, covering all costs, including travel, accommodation, and other logistics.
The guests expressed their sincere thanks and appreciation to the Custodian of the Two Holy Mosques, King Salman bin Abdulaziz Al Saud, may God protect him, for this generous hospitality provided by the Kingdom’s leadership in serving Islam and Muslims and serving the House of God and the Holy Land.
Saudi Arabia Sponsors 20 Nigerian on Pilgrimage
News
Zulum Decorated With Peace Studies Society Fellowship
Zulum Decorated With Peace Studies Society Fellowship
By: Michael Mike
Borno State Governor Babagana Zulum has been decorated with the Society for Peace Studies and Practice (SPSP) fellowship.
The decoration on Monday at the Government House in Maiduguri by the society’s president, Nathaniel Awuapila, assisted by Professor Isaac Albert, who represented the Chairman of the Board of Trustees.
Zulum is a fellow of several professional bodies, including the Nigerian Society of Engineers (NSE), the Nigerian Institution of Agricultural Engineers (NIAE), and the Nigerian Institute of Architects (NIA). He has received honorary fellowships from the National Postgraduate Medical College and the Environmental Management Association of Nigeria (EMAN).
Responding, Governor Babagana Zulum expressed his gratitude for the honour and assured his commitment to partnering with the society to achieve sustainable peace and development in the region.
He noted that the non-kinetic measures adopted by the government had yielded positive results, highlighting that over 200,000 repentant insurgents and their families had surrendered to the authorities.
The brief occasion was attended by the Secretary to the Borno State Government, Dr. Bukar Tijani; the Head of Services, Barrister Mallam Fannami; Deputy Chief of Staff to the Executive Governor, Dr. Babagana Malumbe; the Vice President of the SPSP, Professor Jude Momodu; the Secretary General of the SPSP, Dr. Lanre Yusuf; members of the Borno State Executive Council; and Senior Government officials, among others.
Meanwhile, the Society for Peace Studies and Practice (SPSP) has announced a plan to commission a study on the positive impact of the Borno State Governor, Babagana Zulum.
The President of the Society, Nathaniel Awuapila, stated this earlier during the visit to the Governor in Maiduguri.
He said: “Your Excellency is no exaggeration by any means when we speak on behalf of SPSP to say that around the Sahel, you are a model. A model in post-conflict reconstruction, a model in managing post-conflict societies. A model in peacebuilding and development. These are qualities that we have seen demonstrated as we observed what has happened in Borno over the years and even in infrastructural development.”
He also stated that “the society has decided to commission a study. We have asked the question, How is this possible? Those questions are on the lips of people who get to know what is happening in Borno. We will commission a study to see how your contribution impacted the people and could become a model for people to study around the Sahel and indeed globally.”
Speaking earlier, Professor Albert commended Zulum for the laudable projects he executed across parts of Borno. He said, “We are not here, sir, really to honour you but to honour ourselves, to attach ourselves to some of the things you have achieved, and to say that we are proud of you.”
He added, “We have gone around the state and seen some of the projects that you have done. This is not the first time we have seen this project. We saw them in magazines and newspapers, and we physically saw the projects; we touched them.”
Zulum Decorated With Peace Studies Society Fellowship
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