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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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VP Shettima’s Agricultural Assessment Visit To Ethiopia

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VP Shettima’s Agricultural Assessment Visit To Ethiopia

By: Our Reporter

An agricultural economist by training whose love for agricultural transformation and development has never been hidden, as demonstrated recently when he visited the International Institute of Tropical Agriculture (IITA) in Ibadan for an on-the-spot assessment of the Institute’s crops and resource potentials, Vice President Kashim Shettima today embarked on an assessment of the popular Adama Industrial Zone near Addis Ababa in Ethiopia.

Farms visited by the Vice President for the on-the-spot assessment included the Adama Dairy Farms, Luke Avocado Nursery site, Shera Dibandiba Mojo Family Integrated Farm, Biyyo Poultry Farm, and the Bishoftu Pea Farm.

While speaking on areas of agricultural collaboration between both countries, the Vice President ordered specialised coffee beans seeds for massive production in Nigeria while also directing the immediate training of selected Nigerian agricultural extension farmers on the production of specialized avocado seedlings for the Nigerian market.

VP Shettima also sought an exchange of mechanisation technologies between both countries, stressing that the potential of both Nigeria’s and Ethiopia’s agricultural sectors was capable of capturing world markets, especially when fully harnessed and exploited.

VP Shettima’s Agricultural Assessment Visit To Ethiopia

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Leboku-in-Abuja 2025 Festival Celebrates New Year Festival to Bolster Nigeria’s Rich Cultural Heritage

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Leboku-in-Abuja 2025 Festival Celebrates New Year Festival to Bolster Nigeria’s Rich Cultural Heritage

By: Michael Mike

One of the nation’s most celebrated events, the New Year Festival would berth in Abuja, the Federal Capital Territory (FCT) as the Kedei Seh Umor-Otutu, in collaboration with the Federal Ministry of Arts, Culture, Tourism and Creative Economy stage the Lenoku-in-Abuja 2025.

It promises to bolster Nigeria’s cultural heritage and showcase the rich cultural heritage of the Yakurr people in Cross River, the South-South and South-East in the nation and the world at large.

Addressing a pre-festival press conference in Abuja, President of Kedei Seh Umor-Otutu, a community-based association, Queency Patrick said the forthcoming festival with the theme: “A celebration of heritage, unity and harvest,” is one of the kind.

She explained that Lenoku-in-Abuja 2025 is an internationally acclaimed New Yam festival that is celebrated on August 30 in Abuja, under auspices of Kedei Seh Umor-Otutu, an association of Ugep people living in the FCT.

Patrick said: “Leboku-in-Abuja-2025 aligns with national goals of cultural preservation, inter-ethnic harmony and in promoting Nigeria as a cultural destination.

“The Federal Capital Territory provides the ideal backdrop to unite heritage and modernity, welcoming all who believe in peace, identity and pride of origin.

“For us, it is not just a cultural event, it is a call to national unity, peace and cultural tourism development.

“It is also an opportunity for us to showcase the rich cultural heritage of the Yakurr people in Cross River, the South-South and South-East in the nation and the world at large.”

She further explained that: “The event fosters appreciation of Nigeria’s diverse ethnic-root and culture. Leboku-in-Abuja is more than a festival, it is a stage for celebrating our cultural identity, building bridges through tradition and encouraging investment in the creative economy and tourism sector.”

According to her, Mr Obi Asika, DirectorGeneral/CEO of the National Council for Arts and Culture, had in a letter which formally endorsed the association’s collaboration with government described Leboku-in-Abuja, as annual New Yam Festival celebrated in Abuja by Yakurr people of Cross River.

Patrick further quoted him by saying the Leboku festival, deeply rooted in the traditions of the Yakurr people of Cross River, has long been a symbol of unity, celebration, and agricultural prosperity.

Asika, in the letter noted that: “Bringing this renowned festival to Abuja will provide a unique opportunity for cultural exchange, tourism development, and deeper appreciation of our diverse traditions.

“It aligns with the Federal Government’s Renewed Hope Agenda and NCAC’s mandate to promote arts and culture, as essential drivers or Nigeria’s creative economy,” Asika added.

Patrick revealed the event would provide platform for public lecture, economic empowerment, traditional food festival, cultural and arts exhibition, sports, agriculture, trade and tourism development.

The event scheduled to hold at the Bolton White event centre, Wuse Zone 7, Abuja is centered on promoting unity and peace with the toga: “One Yam, One People.”

Leboku-in-Abuja 2025 Festival Celebrates New Year Festival to Bolster Nigeria’s Rich Cultural Heritage

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Crisis brews in Gombe SDP as Yakubu emerges acting chairman

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Crisis brews in Gombe SDP as Yakubu emerges acting chairman

The Gombe State chapter of the Social Democratic Party (SDP) has appointed a new chairman, Aaron Yakubu to serve in acting capacity following the suspension of its state chairman, Comrade Adamu Abubakar Modibbo, over allegations of mismanagement, lack of transparency, and misuse of party resources.

His suspension was announced at a news conference held in Gombe on Saturday by the party’s Welfare Secretary, Usman Yahaya, on behalf of concerned members of the state executive.

Reading the statement, Yahaya said there were countless complaints against the now suspended chairman, whom he said had side-lined party stakeholders and running the party like his personal property.

“Since Comrade Modibbo assumed office, the party has experienced no meaningful progress. Instead, the leadership claims he has used his position to witch-hunt loyal stakeholders and frustrated committed party members for his personal gain.”

He accused Modibbo of systematically “caging” the party’s executive members and aspirants, depriving over 90% of both returning and newly acting executive members of access to official SDP membership cards.

He further alleged that the selection of party candidates has been done without due process or consultation, with names being announced solely via national platforms involving prominent figures like Malam Nasir El-Rufai, thereby side-lining the state executive.
Yahaya also accused the suspended chairman of allegedly using his personal residence as the de facto party office.

This, the executives say, violates proper procedures and comes despite funds being made available to renovate the official state party office and rent offices across the local government areas.

“As it stands, the SDP in Gombe State does not have a functional or recognised operational office,”

In the light of the above weighty and numerous allegations against Modibbo, the Welfare Secretary said that the Gombe State chapter of the party has taken decisive action by suspending Comrade Adamu Abubakar Modibbo as chairman with immediate effect.

“In this regard, we hereby announce that the current State Secretary of the party, Mr. Aaron Yakubu, will now serve as the Acting State Chairman of the SDP in Gombe.

“Similarly, Ambassador Lukman Adamu Elkanem, previously serving as the Acting Assistant Public Relations Officer, has now been appointed as the Acting State Secretary of the party.”

Yahaya, on behalf of the state chapter of the SDP, appealed for intervention from the national body of the party to look into the allegations against the former chairman and to restore discipline, accountability, and credible leadership to the Gombe chapter of the party.

Speaking shortly in an interview, Yakubu said he would work to build inclusiveness in the party and ensure all party members were carried along in line with the constitution of the party.

He stated that out of the 13 working committee members of the party, nine were present and in support of the suspension of Modibbo.

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