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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
Military Air precision bombardment neutralises over 50 terrorists after attack on Ngoshe in Borno
Military Air precision bombardment neutralises over 50 terrorists after attack on Ngoshe in Borno
By: Zagazola Makama
The Air Component of Operation Hadin Kai has neutralised over 50 suspected Boko Haram/ISWAP terrorists following precision air strikes on their withdrawal routes after a failed attack on Ngoshe in Gwoza Local Government Area of Borno.
Sources told Zagazola Makama that the officer said the terrorists had, at about 7:30 p.m. on March 3, launched a coordinated assault on artillery positions in Ngoshe, a community located about 12 kilometres from Pulka and 31 kilometres from Gwoza town.
“The insurgents attempted to overrun the artillery positions in a surprise evening attack. Troops on ground responded effectively but conducted a tactical withdrawal under intense fire to preserve personnel and equipment while reinforcements were being mobilised,” he said.
The sources explained that the insurgents had adopted a hit-and-withdraw tactic, abandoning the scene before reinforcement troops fully secured the area.
The sources added that additional troops were immediately deployed, while surveillance platforms tracked the fleeing terrorists along identified withdrawal corridors.
“Upon receipt of real-time intelligence from ground troops, the surveillance aircraft were scrambled to engage the terrorists on their egress routes. The terrorists were sighted moving in clusters in both locations.
“Precision bombardment was conducted on confirmed target clusters and movement trails. Battle Damage Assessment indicates that over 50 terrorists were neutralised in two separate strike runs,” the officer said.
“The air-ground synergy under Operation Hadin Kai ensured that although the terrorists attempted to escape into forested enclaves, they were decisively engaged from the air.
“The strikes also disrupted their logistics and mobility capability within the Ngoshe–Pulka corridor,” he said.
The sources further stated that clearance and area domination operations were ongoing to forestall any regrouping attempts by the insurgents.
He noted that the Ngoshe–Gwoza axis remains a historically volatile corridor due to intermittent activities of Boko Haram and ISWAP remnants exploiting difficult terrain and proximity to cross-border forest zones.
“Operation Hadin Kai remains resolute in sustaining offensive pressure. The message is clear any attempt to attack our positions will attract overwhelming and coordinated firepower,” he said.
He assured residents of Gwoza and surrounding communities of the military’s commitment to protecting lives, supporting resettlement efforts, and consolidating gains recorded in the ongoing counter-insurgency campaign in Borno.
Military Air precision bombardment neutralises over 50 terrorists after attack on Ngoshe in Borno
News
Two arrested over alleged child trafficking in Cross River
Two arrested over alleged child trafficking in Cross River
By; Zagazola Makama
Two suspected child traffickers have been arrested by the Police in Oboho Ito community, Odukpani Local Government Area of Cross River, following a foiled attempt to allegedly sell a one-month-old baby.
Security sources told Zagazola Makama that the suspects were apprehended on March 2 after youths of the community intercepted them based on a tip-off.
According to the source, the mother of the baby, Favour Effiong, reported that on March 1, one Happiness Etim Udoh, allegedly persuaded her to bring her one-month-old child under the pretext of taking her to receive financial assistance for the upkeep of the baby.
“On suspicion, the mother informed her landlord, and community youths laid ambush for the suspect,” the source said.
Udoh was subsequently arrested alongside an alleged accomplice, Ekpo Inyang, said to have no fixed address.
Police say preliminary investigation revealed that the suspects allegedly planned to snatch and sell the baby to a woman in Abuja.
The source further disclosed that during interrogation, the suspects allegedly confessed to previously selling a child for N200,000 to a buyer in Abuja.
It was also alleged that arrangements had been made to hand over the one-month-old baby to a relative of one of the suspects in Abuja, who was reportedly pretending to be pregnant.
The baby was safely recovered and handed back to the mother.
Police said investigation into the matter had commenced, while efforts were ongoing to identify and apprehend other members of the suspected trafficking network.
They reiterated commitment to tackling child trafficking and protecting vulnerable children across the state.
Two arrested over alleged child trafficking in Cross River
News
Troops of Operation HADIN KAI repel ISWAP attack in Damasak, three residents shot
Troops of Operation HADIN KAI repel ISWAP attack in Damasak, three residents shot
By: Zagazola Makama
Troops of Operation HADIN KAI, in collaboration with Civilian Joint Task Force (CJTF)/Hunters Group, successfully repelled an attack by suspected ISWAP terrorists in Damasak town, Nganzai Local Government Area.
According to sources, the assailants invaded the town around 10:30 p.m., opening sporadic gunfire that sent residents fleeing in panic.
“Three civilians, Goni Dauda, 25, of Zanna Umarti Ward; Modu Ya’asham, 32, of Gajiram Town; and Asinamai David, 25, of Bula Kara, Gubio Town, were fatally hit by stray bullets, while Kellu Bukar, 40, an IDP camp resident, sustained a chest wound and is currently receiving treatment at General Hospital Damasak.
The troops stormed the scene and engaged the terrorists in a heavy gun battle forcing them to flee with bullets wounds.
The troops later visited the scene and evacuated the victims.
The corpses of Goni Dauda and Modu Ya’asham were released to their families for burial according to Islamic rites, while Asinamai David was buried according to Christian rites.
Security forces confirmed that normalcy has returned to the town, and monitoring continues to prevent further incidents.
Troops of Operation HADIN KAI repel ISWAP attack in Damasak, three residents shot
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