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Organisation Underscores Need for Proper Prosecution of financial crimesFraud

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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

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Crime

Police arrest INEC officials, recover election materials in Taraba by-election

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Police arrest INEC officials, recover election materials in Taraba by-election

By: Zagazola Makama

The Police Command in Taraba has arrested some Independent National Electoral Commission (INEC) officials and recovered election materials allegedly diverted during the by-election for Karim Lamido I Constituency of the State House of Assembly.

Sources told Zagazola Makama that on Sunday that the arrests followed credible intelligence provided by party agents.

The sources said the incident occurred on Aug. 16 at about 2:20 p.m. when a team of policemen intercepted the suspects at a private residence in Angwan Sarkin Panya village.

Those arrested included Gideon Amos, 49, an Assistant Presiding Officer II assigned to Polling Unit 16, Angwan Yusuf Dogo, Bikwin Ward, and two others identified as Matthew Jayi, 47, and Tiasama Mathias Musa, 32.

The suspects allegedly diverted materials meant for three polling units PU 005 Gandara, PU 016 Angwan Yusuf Dogo, and PU 029 Angwan Sarkin Primary School — to the residence.

Items recovered from them included three ballot boxes, two BIVAS machines, 19 booklets and 20 pieces of ballot papers, two stamp pads with ink, one marker, and two result sheets.

The sources also disclosed that in the process of resisting the diversion, a police officer on election duty, PC Christian Garba, had his uniform forcibly removed by hoodlums who fled with it.

The sources added that voting had ended in most polling units and collation of results was in progress while investigations into the incident were ongoing.
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Crime

Police intercept 107 suspected thugs, recover arms during Kano re-run elections

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Police intercept 107 suspected thugs, recover arms during Kano re-run elections

By: Zagazola Makama

The Kano State Police Command says it has intercepted 107 suspected political thugs and recovered arms and dangerous weapons during the ongoing re-run and by-elections in the state.

Sources told Zagazola Makama that the operation, conducted on Aug. 16 at about 11:00 a.m., followed credible intelligence and was carried out jointly with the military, DSS and other security services.

It was gathered that 20 vehicles conveying the suspected thugs, believed to have been imported from neighbouring states, were intercepted across the affected local government areas.

Items recovered from the suspects included four locally fabricated rifles, axes, cutlasses, daggers, swords, and sticks.

Security sources said the elections in the affected areas were marred by violence, thuggery, stuffing of thumb-printed ballot papers, threats, and intimidation of voters, as well as alleged inducement of electorates by government officials.

The sources added that operations were still ongoing to restore peace and ensure the credibility of the electoral process.

Police intercept 107 suspected thugs, recover arms during Kano re-run elections

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Zulum, Others Present as Borno Acting Chief of Staff Buries Mother

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Zulum, Others Present as Borno Acting Chief of Staff Buries Mother

By: Our Reporter

Borno State Governor Babagana Umara Zulum, Deputy Governor Umar Usman Kadafur, and Secretary to the State Government Alhaji Bukar Tijani, among many dignitaries, attended the funeral prayer of the mother of the acting Chief of Staff, Dr Babagana Mallumbe, Hajja Bintu, in Maiduguri.

Late Hajja Bintu Mohammed died on Friday at a hospital in Abuja after a brief illness at the age of 75, leaving behind five children.

The funeral prayer was led by the Chief Imam of Borno, Zannah Laisu Ibrahim, on Saturday evening.

Governor Zulum, accompanied by his deputy Umar Kadafur, were among the family members and associates at the Muhammadu Buhari International Airport to receive the body of late Hajja Bintu earlier before the funeral prayer.

The funeral was also attended by various officials, including National and State Assembly members, cabinet members, heads of government agencies, local government officials, friends and family members.

Zulum, Others Present as Borno Acting Chief of Staff Buries Mother

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