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Prosecute any lawyer found complicit in money laundering – Falana tells EFCC

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Prosecute any lawyer found complicit in money laundering – Falana tells EFCC

Prosecute any lawyer found complicit in money laundering – Falana tells EFCC

Foremost lawyer and human rights activist, Chief Femi Falana, has advised the Economic and Financial Crimes Commission (EFCC) to prosecute any lawyer involved in acts of money laundering.

Falana, a Senior Advocate of Nigeria (SAN), gave the advice while speaking with the News Agency of Nigeria (NAN), in reaction to a recent statement by Chairman of the EFCC, Mr Abdulrasheed Bawa.

Bawa had vowed to beam searchlight on perpetrators of financial crimes, including legal practitioners.

NAN recalls that the EFCC boss spoken in Lagos at a one-day workshop on financial crimes reporting organised for journalists by the commission.

Bawa had during the workshop stated that it would no longer be business as usual for politicians who laundered money through their lawyers, accounts’ managers, precious stone dealers and other designated non-financial businesses and professions.

He had consequently hinted of the anti-graft agency’s plans to “go for those” aiding such financial crimes by stepping up its probe through its Special Control Unit Against Money Laundering (SCUML) under the new Money Laundering Act, 2022.

However, Falana, who described the comment as only an allegation, noted that such weighty allegations must be backed by credible evidences.

“As a senior lawyer, I deal with evidence; if the EFCC alleges that lawyers are involved in money laundering, with profound respect, it should take such lawyer to court.

“This is because, in other parts of the world, lawyers and other professionals are called gatekeepers and the law deals with them severely; the law is the same in Nigeria.

“So, if the EFCC chairman has his evidence, (and I know he has his evidence), then his duty is to charge such lawyers before the court, so that the menace of money laundering can be seriously tackled .

“I am not talking of lawyers alone; the usual gatekeepers are lawyers, accountants, bankers and estate agents.

“I am not unaware that the EFCC has had cause to charge gatekeepers including lawyers to court for money laundering.

“Some are standing trial, some have been tried, and so, where there is evidence linking lawyers with money laundering, such lawyer should be charged before the court,” he said.

Falana, therefore, noted that legal practitioners as gatekeepers, must distant themselves from such financial crimes and live up to the tenet of the offices they occupy.

NAN reports that during the workshop, Bawa had announced that the commission had secured over 2,701 convictions for money laundering as at Oct. 7, being an increase from the 2,220 convictions recorded in 2021.

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NIS Sets to Replace Emergency Travel Certificate with Single Travel Emergency Passport

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NIS Sets to Replace Emergency Travel Certificate with Single Travel Emergency Passport

By: Michael Mike

The Nigeria Immigration Service is set to introduce a Single Travel Emergency Passport (STEP) to replace the existing Emergency Travel Certificate (ETC).

The announcement was made by the Comptroller-General of Immigration, Kemi Nandap, during the Joint Thematic Meeting of the Khartoum, Rabat and Niamey Processes, organized and co-hosted by Nigeria in collaboration with Government of France.

Nandap, while making the announcement at the meeting, disclosed that the initiative forms part of the Service’s ongoing reforms aimed at strengthening Identity Management and Border Governance frameworks in line with global best practices.

A statement on Wednesday by the spokesman of NIS, Akinsola Akinlabi said the high-level meeting convened critical stakeholders in migration management in Nigeria and abroad including National Commission for Refugees, Migrants and Internal Displaced Persons (NCFRMI), National Agency for Prohibition of Traffic in Persons and other Related Matters (NAPTIP), Representatives from ECOWAS, AU, EU, African and European countries.

He disclosed that the meeting seeks to reinforce coordinated prevention, protection, and prosecution responses to Migrant Smuggling and Trafficking in Persons across African and European migration routes among participating Migration Agencies, and serving as a platform for sharing best practices, aligning legal frameworks, and fostering inter-agency cooperation, the forum underscored the importance of collective and sustained action in addressing the root causes of irregular migration, dismantling transnational criminal networks, with emphasis on the protection of rights of objects migrants smuggling and victims of human trafficking

Delivering her keynote address titled “Insights on Prevention and Protection as Strategic Pillars to Effective Law Enforcement and Prosecution Responses” the Nigeria Immigration Service Perspective, the Comptroller-General highlighted part of the Service’s comprehensive reform agenda which also focuses on combating Smuggling of Migrants and Trafficking in Persons through enhanced Border Governance, improved Migration Management systems, capacity building, and strengthened international collaboration.

Building on this framework, the CGI explained that the forthcoming Single Travel Emergency Passport (STEP) will serve as a temporary travel document for Nigerians abroad whose passports are expired, lost, or stolen, enabling them to return home in a secure and verifiable manner. She noted that the travel document will be issued at designated Nigerian embassies and consulates abroad and valid only for single entry, reinforcing the Service’s commitment to efficient service delivery and robust identity protection.

The Comptroller-General reaffirmed Nigeria’s commitment to regional and global migration dialogues, emphasizing that the Nigeria Immigration Service will continue to align its policies and operations with international standards to ensure safe, orderly, and regular migration across borders.

NIS Sets to Replace Emergency Travel Certificate with Single Travel Emergency Passport

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Zulum shares 63 patrol vehicles to combat criminality in Maiduguri

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Zulum shares 63 patrol vehicles to combat criminality in Maiduguri

By: Michael Mike

Borno State Governor, Prof. Babagana Zulum has handed over 63 patrol vehicles to security agencies and the Civilian Joint Task Force (CJTF) operating in Maiduguri and its environs.

Out of the 63 vehicles, 30 were given to the 10 different sectors of CJTF, 16 to Rapid Response and Anti-Social Vices, 10 to paramilitary organisations, 6 to hunters and one to the National Agency for Prohibition of Trafficking in Persons (NAPTIP).

According to a statement on Tuesday by the governor’s spokesman, Dauda Iliya, the distribution aims to enhance the mobility and response capacity of the police, other security outfits, and the civilian joint task force in tackling security threats such as armed gangs and other forms of criminality within the state capital and its surrounding areas.

He noted that this latest donation is one of the numerous vehicle distributions by the Zulum administration since 2019 all of which are targeted at strengthening the security architecture and safeguarding the lives and property of citizens.

Zulum, while presenting the vehicles, reiterated his government’s commitment to providing continuous logistical support to security forces. He emphasised that security is part of the cardinal priorities of his administration.

He said: “We are here in continuation of our efforts to support the security apparatus in Borno State with equipment and logistics needed for them to function effectively.”

“I want to assure you that the government of Borno under my leadership will continue to support you with a view to achieving the noble objectives in ensuring the state is rid of insurgency.”

He also commended President Bola Tinubu and the security forces for their efforts to restore normalcy in Borno.

He stated: “Let me also use this opportunity to extend my profound appreciation to the president and Commander-in-Chief of the Nigerian armed forces, President Bola Ahmed Tunibu, the services chiefs, theatre commander, sector commanders and all officers and men of the Nigerian armed forces that are in operation hadin Kai, and indeed all paramilitary organisations in Borno State for the great works that they’ve been doing in the state.”

The event was attended by the Deputy Governor of Borno State, Dr Umar Usman Kadafur, Secretary to Borno State Government, Bukar Tijani, the Commissioner of Police, Borno State Command, Naziru Abdulmajid, the State Director of the State Security Service, Adamu Umar and the Commandant of Nigeria Security and Civil Defence Corps, Abdulrazaq Haroon.

Also in attendance are the Head of Service, Dr Muhammad Ghuluze, commissioners, special advisers and other top government officials.

Zulum shares 63 patrol vehicles to combat criminality in Maiduguri

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Electoral officer rescued as one killed, others injured in Kontagora election violence

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Electoral officer rescued as one killed, others injured in Kontagora election violence

By: Zagazola Makama

One person was killed while several others, including security personnel, sustained injuries during a violent attack by thugs at a polling unit in Kontagora Local Government Area of Niger State on Saturday.

Zagazola Makama report that the incident occurred at Central Ward, Bashari Polling Unit, during the local government council elections.

According to the sources , the Electoral Officer (EO) for Kontagora LGA, Mr. Umar Abdulkadir, was held hostage and threatened by thugs before being rescued by a patrol team that responded to a distress call.

The rescue operation, however, turned violent as the thugs engaged in a serious fracas, resulting in the death of one Abdullahi Bala, 60, who was stabbed during the attack, while one Shehu Habibu sustained injuries to his right hand.

The security operatives attached to the electoral office were also attacked and injured, and one patrol vehicle was vandalised during the incident.

The deceased and the injured victims were taken to the General Hospital, Kontagora, for autopsy and medical treatment.

The command said investigation is ongoing to identify and arrest all the perpetrators involved in the election-day violence.

Electoral officer rescued as one killed, others injured in Kontagora election violence

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