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
War on Terror: NHRC Insists Protection of Civilians Must Be Top Priority
War on Terror: NHRC Insists Protection of Civilians Must Be Top Priority
By: Michael Mike
The National Human Rights Commission has issued a strongly worded response to the recent surge in terrorist violence across Nigeria, warning that the country risks deepening insecurity if the protection of civilians is not made the central pillar of national security strategy.
In a statement released by its Executive Secretary, Tony Ojukwu, the Commission conveyed condolences to the Nigerian Armed Forces and to governments and citizens of states hardest hit by the attacks, including Borno State, Niger State, Benue State, Kaduna State, Kwara State, Sokoto State, and Plateau State.
The Commission said it is “deeply concerned” about the increasing frequency, coordination, and geographic spread of attacks, noting that both military formations and civilian targets—including markets, places of worship, and public institutions—have come under sustained assault. Particular concern was raised over coordinated attacks on military bases in the North-East, especially in Borno, and suicide bombings in civilian areas such as Maiduguri.
Ojukwu described the pattern of violence as a “grave and systematic assault” on fundamental rights, including the right to life, dignity, and personal security, as enshrined in Nigeria’s Constitution and international obligations like the African Charter on Human and Peoples’ Rights. He stressed that deliberate attacks on civilians and security personnel by non-state armed groups constitute serious violations of international humanitarian law.
Beyond condemnation, the NHRC raised alarm over what it described as an evolving and more dangerous phase of insecurity—marked by coordinated military assaults, mass village raids, suicide bombings, and a widening spread from the North-East into the North-West and North-Central regions.
While acknowledging the sacrifices of the military, the Commission argued that Nigeria must confront a critical gap in its security architecture. “The protection of civilians cannot remain incidental to security operations—it must be their central objective,” Ojukwu said.
To address this, the Commission called for the urgent development and implementation of a comprehensive national policy focused on civilian protection. It said such a framework must place human rights at the core of all security responses, prioritise the prevention of harm in vulnerable communities, enforce accountability for violations by both state and non-state actors, and provide effective support systems for victims and survivors.
The proposed policy, according to the NHRC, should also ensure strict adherence by security forces to the principles of distinction, proportionality, and precaution in military operations, while strengthening early warning systems and community engagement in high-risk areas.
Ojukwu emphasized that civilians must not be treated as “collateral damage” but as rights-holders whose protection and dignity are non-negotiable. He added that a human rights-based approach to national security is not a sign of weakness but a legal and strategic necessity.
“Global evidence shows that sustainable peace can only be achieved where the state consistently protects the rights of its people,” he noted.
The Commission reaffirmed its solidarity with affected communities and security forces, pledging continued collaboration with the Federal Government, state authorities, and civil society to ensure that Nigeria’s counterterrorism efforts reinforce, rather than erode, democratic and human rights principles.
War on Terror: NHRC Insists Protection of Civilians Must Be Top Priority
News
Troops recover pistol, arrest two suspects in Plateau
Troops recover pistol, arrest two suspects in Plateau
By: Zagazola Makama
Troops under Operation OPEP have arrested two suspects in possession of a pistol during a stop-and-search operation in Kuru, Jos South Local Government Area of Plateau.
Security sources said the incident occurred at about 8:30 p.m. on April 11 while troops of Sector 6 OPEP were conducting routine checks in the area.
According to the sources, the suspects were intercepted with one pistol loaded with four rounds of 9mm ammunition, two mobile phones, a jackknife and the sum of N1,700.
The sources added that the suspects are currently in custody and undergoing interrogation to determine the source of the weapon and possible links to criminal networks.
Troops recover pistol, arrest two suspects in Plateau
News
Troops recover three kidnapped victims in Bauchi
Troops recover three kidnapped victims in Bauchi
By: Zagazola Makama
Troops of CSI Battalion have recovered three kidnapped victims during a patrol operation in Garin Bagobiri, Alkaleri Local Government Area of Bauchi State.
Security sources said the operation was conducted at about 11:30 a.m. on April 12 as troops exploited the general area following an air strike on suspected terrorist hideouts on April 10.
According to the sources, the victims were recovered during the patrol and subsequently profiled by the troops.
They added that the rescued persons were handed over to an internally displaced persons (IDP) camp in Futuk for further care and documentation.
The sources noted that ongoing operations in the area are aimed at consolidating gains from recent offensives and denying terrorists freedom of movement.
Troops recover three kidnapped victims in Bauchi
-
News2 years agoRoger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
-
Opinions4 years agoTHE PLIGHT OF FARIDA
-
News12 months agoFAILED COUP IN BURKINA FASO: HOW TRAORÉ NARROWLY ESCAPED ASSASSINATION PLOT AMID FOREIGN INTERFERENCE CLAIMS
-
News2 years agoEYN: Rev. Billi, Distortion of History, and The Living Tamarind Tree
-
Opinions4 years agoPOLICE CHARGE ROOMS, A MINTING PRESS
-
ACADEMICS2 years agoA History of Biu” (2015) and The Lingering Bura-Pabir Question (1)
-
Columns2 years agoArmy University Biu: There is certain interest, but certainly not from Borno.
-
Opinions2 years agoTinubu,Shettima: The epidemic of economic, insecurity in Nigeria
