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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
NIMC Pushes Digital Identity Reforms to Boost Service Delivery, Security
NIMC Pushes Digital Identity Reforms to Boost Service Delivery, Security
By: Michael Mike
The National Identity Management Commission (NIMC) has reaffirmed its commitment to strengthening Nigeria’s Digital Public Infrastructure (DPI) through the deployment of secure digital identity systems aimed at improving governance, enhancing national security, and expanding access to public services.
Speaking at a digital conference in Abuja themed “Building Africa’s Digital Foundations Together,” the Director-General and Chief Executive Officer of NIMC, Abisoye Coker-Odusote, represented by the Head of Infrastructure Technology and Identity Databases, Mr. Sulaiman Falade, said the commission is driving reforms and institutional partnerships to build an inclusive and interoperable digital identity ecosystem.
According to her, the National Identification Number (NIN) has become central to Nigeria’s digital transformation agenda, serving as a key tool for identity verification, biometric authentication, and access to both government and private sector services.
She noted that following the Presidential Directive issued on April 5, 2024, Ministries, Departments and Agencies (MDAs) were mandated to integrate the NIN into digital services, particularly in areas involving data capture, identity verification, and authentication processes.
Coker-Odusote stated that NIMC has already established implementation structures to ensure compliance with the directive and to deepen the adoption of digital identity solutions across the country.
She further stressed that the Federal Government’s vision is to establish a unified, secure, and transparent digital identity framework capable of supporting efficient service delivery and accountability in governance.
The NIMC boss added that the commission is also advancing Nigeria’s broader digital governance goals through the deployment of the National Public Key Infrastructure (nPKI), a system designed to strengthen trust in digital transactions, safeguard citizens’ data, and promote secure online interactions.
She called on stakeholders in both the public and private sectors to continue supporting the implementation of Nigeria’s digital identity ecosystem, noting that the initiative is critical to national development and economic growth.
According to her, NIMC remains committed to leveraging technology and innovation to build a more connected, efficient, and resilient nation.
NIMC Pushes Digital Identity Reforms to Boost Service Delivery, Security
News
Tinubu Sweeps Zulum’s Ward with 100% Votes in APC Presidential Primary
Tinubu Sweeps Zulum’s Ward with 100% Votes in APC Presidential Primary
By: Michael Mike
President Bola Ahmed Tinubu recorded a landslide victory in the All Progressives Congress (APC) presidential primary election in Mafa Ward of Borno State, securing all valid votes cast in the exercise held in the home ward of Governor Babagana Umara Zulum.
The direct primary election took place at Mafa Central Primary School under the supervision of the Chairperson of the Presidential Primary Election Committee, Hajiya Inna Alkali Imam.
According to the results announced at the ward level, Tinubu polled 2,175 votes, representing 100 per cent of the valid votes cast during the exercise. Out of the 2,277 registered APC members in the ward, 2,175 were accredited and participated in the voting process.
Tinubu’s challenger, Stanley Osifo, an APC chieftain and businessman from Edo State, failed to secure any vote in the ward.
Governor Zulum, who served as the Coordinator and Collation Officer for the presidential primary in the state, said he participated in the exercise as an indigene of Mafa Ward.
“I am from Mafa Ward, and that is why I am here to witness and participate in the exercise. We have two candidates, President Bola Ahmed Tinubu and Mr Stanley Osifo,” Zulum stated.
The governor also commended the peaceful conduct of the exercise and the turnout of party members.
“So far so good, we have conducted the presidential primary election for Mafa Ward, and I am very impressed with the turnout. We have a total of about 2,277 registered party members in Mafa Ward, out of which 2,175 were accredited for the voting, and all of them voted for President Bola Ahmed Tinubu, while the other candidate scored zero,” he said.
The APC presidential primary is ongoing in several states across the country, with the party expected to collate and announce final nationwide results at a later date.
Tinubu Sweeps Zulum’s Ward with 100% Votes in APC Presidential Primary
News
I Remember At Age Of 8,General Gowon Would Send Hand Written Letter To Yusuf Signed Uncle Joe-Sanusi
I Remember At Age Of 8,General Gowon Would Send Hand Written Letter To Yusuf Signed Uncle Joe-Sanusi
By: Our Reporter
The 16th Emir of Kano, Muhammadu Sanusi II, has recounted a touching childhood memory about former Nigerian Head of State Yakubu Gowon, portraying him as a compassionate leader who extended personal support to the family of a military officer killed during the 1966 coup.
Speaking during an interview on Signature TV, Sanusi reflected on his early years at St Anne’s Secondary School in Kaduna, where he attended school alongside Yusuf Pam, the son of the late Colonel Joseph Pam, one of the victims of the January 1966 Nigerian coup.
The former governor of the Central Bank of Nigeria recalled that despite the demands of national leadership, Gowon took a personal interest in the wellbeing of Yusuf following the loss of his father. According to Sanusi, the former Head of State frequently sent handwritten letters to the young boy, signing them “Uncle Joe.”
“What I remember at the age of eight was that General Gowon, as Head of State, would send a handwritten letter to Yusuf signed ‘Uncle Joe.’ That is a window into the person you are dealing with,” Sanusi said.
The Emir noted that the gesture has remained vivid in his memory over the years because it revealed a caring and humane side of leadership during one of the most turbulent periods in Nigeria’s history. He suggested that Gowon’s actions reflected empathy and a sense of responsibility toward families affected by the political upheaval of the time.
Colonel Pam was among several prominent figures who lost their lives during the 1966 coup, a pivotal event that reshaped Nigeria’s political landscape and contributed to years of instability and conflict that followed.
I Remember At Age Of 8,General Gowon Would Send Hand Written Letter To Yusuf Signed Uncle Joe-Sanusi
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