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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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Three chinese crew members rescued in Nigeria after pirate attack on fishing vessel in ghanaian waters

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Three chinese crew members rescued in Nigeria after pirate attack on fishing vessel in ghanaian waters

By: Zagazola Makama

Three Chinese crew members who were abducted by pirates during an attack on a Ghanaian fishing vessel, MV Menhin-1, have been rescued in Nigeria, the Ghana Police Service has said.

At a press briefing held on Tuesday at the Criminal Investigations Department (CID) Headquarters in Accra, The Director-General of the CID, COP, Lydia Yaako Donkor, said pirates, armed with AK-47 rifles, attacked the vessel on March 27, 2025, at about 1930 hours off Yenyano Waters near Tema, using outboard motor powered wooden canoes.

The attackers destroyed the vessel’s communication system before taking three Chinese crew members hostage, the police said.

The Marine Police Command in Tema received the complaint from the fishing company the following morning, on March 28, and immediately launched an investigation in collaboration with the Ghana Maritime Authority, Ghana Ports and Harbours Authority, National Investigation Bureau, the Ghana Navy, and the Fisheries Observer.

According to the police, the pirates blindfolded the victims and transported them in speedboats for 24 hours to a marshy area later identified as the Delta region of Nigeria. From there, they were moved on motorcycles and taken on foot to a makeshift camp where they were held at gunpoint until April 25, when they were suddenly abandoned.

The victims managed to reach a nearby village where locals assisted them to make contact with the Chinese embassy in Lagos, Nigeria. The embassy confirmed the rescue on April 26 and handed them over to Ghanaian authorities at the Kotoka International Airport on April 27.

A debriefing was conducted at the Police Headquarters in Accra on April 28. While there were no visible signs of physical harm, the victims appeared traumatised and requested medical attention.

The Inspector General of Police engaged with the victims and expressed sympathy and support for their ordeal.

So far, the police have arrested eight individuals in connection with the case. Those arrested include Sueva Victor, Kojo Akweli, Eugene Chibuke, Mwonam, Chinese cook Zhao Lang Hao, and second engineer Zhao Hua. They have been arraigned before the Tema District Court as investigations continue.

Police commended all stakeholders involved in the multi-agency operation for their swift action and coordination that led to the rescue of the kidnapped crew members.

Three chinese crew members rescued in Nigeria after pirate attack on fishing vessel in ghanaian waters

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Protesters demand release of social media influencer in abuja

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Protesters demand release of social media influencer in abuja

By: Zagazola Makama

A group of protesters on Monday staged a peaceful demonstration in Abuja demanding the release of social media influencer, Mr Vincent Martins Otse, popularly known as Verydarkman (VDM), who was arrested on May 2 by operatives of the Economic and Financial Crimes Commission (EFCC).

It was gathered that the protest began around 9 a.m. at the GTBank branch located at Plot 1072 J.S. Tarka Street, off Faskari Street, Area 3 Garki, where VDM was arrested alongside one other individual.

The protest was sparked by public outcry on social media platforms, particularly TikTok, Instagram and Facebook, following the arrest.

Three men wearing T-shirts with the inscription ‘Free VDM’ were first seen at the bank premises before regrouping with over 100 individuals

The protesters, carrying placards with various inscriptions, demanded the immediate and unconditional release of the influencer.

Police operatives from the Command’s State Intelligence Department (SID) and patrol teams were promptly deployed to the scene to ensure law and order.

The crowd was peacefully dispersed from the bank premises and proceeded to the EFCC Headquarters in continuation of their demonstration, reiterating their demands before moving on to Dantata Bridge along Airport Road, where they finally dispersed.

Police sources said “No untoward incident was recorded during the protest. The situation is under close monitoring,” the police added.

Police sources further assured that the deployment of anti-riot units to flashpoints, strategic locations, and government infrastructure within the FCT remains intact.

Protesters demand release of social media influencer in abuja

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VP Shettima Departs Abuja To Represent Nigeria At Inauguration Of Gabon’s President-elect

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VP Shettima Departs Abuja To Represent Nigeria At Inauguration Of Gabon’s President-elect

By: Our Reporter

Vice President Kashim Shettima has departed Abuja for Libreville, Gabon, to represent Nigeria at the inauguration of the country’s President-elect, Brice Clotaire Oligui Nguema.

The Vice President left on Saturday, May 3, 2025, at the instance of President Bola Ahmed Tinubu.

Oligui Nguema, who had served as Gabon’s interim leader since August 2023, secured a decisive victory in the country’s April 12 presidential election.

Nigeria remains supportive of the peaceful democratic transition in Gabon and reaffirms the government’s broader strategic interest in promoting democratic governance and regional stability in Central Africa.

The Vice President is expected to return to Nigeria after the inauguration.

VP Shettima Departs Abuja To Represent Nigeria At Inauguration Of Gabon’s President-elect

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