Cybercrime; NPF recovers $11,450,000 arrests Suspects, seeks support to remove Nigeria from money laundering terrorism financing list
Cybercrime; NPF recovers $11,450,000 arrests Suspects, seeks support to remove Nigeria from money laundering terrorism financing list
The Nigeria Police Force has called for support from Ministries, Department and Agencies (MDAs) to remove Nigeria from the list of countries designated as high-risk jurisdictions for money laundering and terrorism financing.
The Force Public Relations Officer, ACP Olumuyiwa Adejobi made the call in a statement on Tuesday in Abuja.
He said the Financial Action Task Force (FATF) had in February, 2023, placed Nigeria on the grey list, designating the country as a high-risk jurisdiction for money laundering and terrorism financing.
“In response to this critical situation, the Nigeria Police Force has been actively tackling these issues through the establishment of specialised units.
“The units established in this regard are the Special Anti-Fraud Unit (SFU), the National Cybercrime Centre and the newly launched Anti-Money Laundering Unit.
“Collectively, these initiatives are to enhance Nigeria’s compliance with international standards and facilitate the country’s removal from the FATF grey list,” he said.
According to him, over the past year, these specialised units have made significant strides in combating financial crimes, resulting in the arrest of 1,088 suspects and securing 152 convictions.
He said a total 11,450,000 dollars and N142.2 billion was recovered over the past year.
“The National Cybercrime Centre, in particular, has been pivotal in addressing digital financial crimes, leading to the arrest of 751 cybercrime suspects and extensive recoveries amounting to billions of money.
“A notable achievement includes Operation Butterfly Net, addressing a cyber-attack on Flutterwave, which led to the arrest of 179 individuals involved in laundering over ₦11 billion,” he said.
Adejobi said the establishment of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Sections has bolstered the framework surrounding financial investigations.
He said the training of over 2,000 officers across various units in money laundering and terrorism financing investigations was reflective of the force’s commitment to improving Nigeria’s global standing in combating financial crimes.
According to him, with the submission of quarterly AML/CFT reports to the Nigerian Financial Intelligence Unit (NFIU), Nigeria’s ratings within the FATF regime have also significantly improved, indicating the effectiveness of these initiatives.
He pledged that the force would remain resolute in its efforts to combat money laundering and terrorism financing to ensure that Nigeria meets international requirements set by the FATF.
“We urge all relevant Ministries, Departments and Agencies (MDAs) to collaborate in this critical effort of lifting Nigeria from the FATF grey list.
“While the fight against financial crime is far from over, the progress made by the police in investigations, arrests and prosecutions demonstrate its determination to protect the integrity of Nigeria’s financial system,” he said. (NAN)
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Kaduna train attack: I paid N80 million ransom for my mum, sister’s release–witness
Kaduna train attack: I paid N80 million ransom for my mum, sister’s release–witness
A masked witness, identified as Prosecution Witness-D (PW-D) on Thursday, told a Federal High Court in Abuja that he paid N80 million ransom for the release of his mother and sister during the 2022 Abuja-Kaduna train terrorists attack .
The witness testified before Justice Inyang Ekwo in the ongoing trial of Mr Tukur Mamu, the kidnap negotiator, who is facing a 10-count terrorism charge.
He said his mother and sister were released alongside two other victims of the attack.
The PW-4 was lead in evidence by the lawyer to the Attorney-General of the Federation (AGF), David Kaswe.
The witness, also identified simply as “D,” said that he was informed at about 8.30 pm on March 28, 2022, that his mother and sister were on the ill-fated train in which passengers were kidnapped, some killed, some injured and some rescued.
He said that the following morning of the attack, he went to Kaduna Hospital where the injured passengers were taken to but he could not find his mother or sister.
He said two weeks after the train attack, he received a call from the kidnappers, who wanted him to speak with a victim, who turned out to be his sister.
He said he communicated regularly with the abductors for about two weeks before they demanded for N200 million ransom each from victims’ relatives.
He said though some paid, the witness said a month after the ransom was demanded, the kidnappers called him through his sister and gave him names of four journalists through whom negotiation could be done.
The PW-D said four journalists’ names and their phone numbers were given to him.
He further stated that he contacted three of the names and they declined.
The witness, however, said among the four journalists, only Tukur Mamu volunteered “to take up the responsibility.”
“Two days later, I received a call from my sister and my sister told me that she was in good shape and that I should not get agitated.”
The witness told the court that his sister informed him that the kidnappers said his mother, sister and some others were not their target.
“She said they were victims of circumstances that they were circumstantial victims that they were not the targets.
“I asked about my late mum and she said they were all doing good,” he said.
He said that while they were struggling to raise the money, one Friday, he received calls from former Chief of Defence Staff, Gen. Lucky Irabor, and former Director General, Department of State Service (DSS), Yusuf Bichi.
He said he was asked to see Irabor in Abuja.
He said he visited Irabor and told him his plights and the little he knew.
He said Irabor instructed him that whatever he discussed with Mamu, he should let him (Irabor) know.
He said Irabor thereafter linked him with a committee set up by the Federal Government to facilitate the release of the kidnapped victims
He said the kidnappers stopped communicating with him after he told them that Mamu had accepted “to take up the responsibility.”
“As soon as they contacted Tukur Mamu, they stopped communicating with us. Every information is from Tukur Mamu.
“We will go to Tukur Mamu and he will tell us they have asked us to pay 100 million each.
“When the negotiation was going on, we had to link Tukur Mamu with the CDS committee.”
He said that on a fateful day, his sister called him that he should go back to Mamu and negotiate.
The witness said he called Mamu but he told him that he had pencilled his name down and would not discussed with him any longer.
“After some people started getting their loved ones out, it got to a stage that kidnappers were no longer talking with CDS committee.
“It should be noted that Tukur Mamu penciled me as government agent. So he never wants to talk to me.”
The witness said he was handicap and approached his (witness) relation who was once Mamu’s boss and the man obliged and intervened.
He said the ransom was then reduced from N200 million to N150 million, to N100 million before they accepted to take N80 million.
He said that in August 2022 when he brought the N80 million ransom in cash to Mamu in his compound in Kaduna, he asked him to convert it to dollar.
The witness said he did and got a total of 118,750 U.S. dollars .
He said two weeks after, Mamu called him for an additional money to make it up a total of 120,000 dollars.
The witness said he took the money to Mamu on Thursday but he was informed by him that the kidnappers had difficulties due to swampy terrain.
He said after Jumai prayer on Friday, the next day, Mamu called to informed that he had established contact with the kidnappers.
“I drove out from Mamu’s compound on a hired gulf car packed with bread and milk as demanded by the kidnappers.”
He said that after about 20 minutes, he received a call asking him to follow a vehicle in front marked 211 and they went towards Binin Gwari.
He said after the town, they stopped and the kidnappers came and brought his mother and sister and the other two victims.
Under cross examination by the defence counsel Abdul Mohammed SAN, the witness said he took the money he brought and a written note from Mamu to the kidnappers.
The witness said he did not know whether the CDS communicated with Mamu because he was not a member of the committee.
He clarified that a former commissioner negotiated with Mamu.
He agreed with the defence counsel that the kidnappers said they needed four journalists that they would pay to do a job for them.
On whether it was the kidnappers that were dictating what should be done, the judge said the court would determine that from the record.
The News Agency of Nigeria (NAN) reports that the Federal Government had, on March 21, 2023, arraigned Mamu for allegedly aiding terrorist operations in the country.
The Kaduna-based Islamic scholar was further accused of collecting various sums of money in different currencies from families of victims of the train attack, on behalf of the Boko Haram terrorists sect.
FG told the court that investigations revealed that the defendant collected an aggregate sum of $420, 000 from families of the victims, as well as N21 million from another set of families of the train attack.
It further alleged that Mamu concealed funds he earned from services he rendered to the terrorist organisation, in his residence in Kaduna State.
It told the court that the defendant had sometime in 2022, in Kaduna State, received ransom payments in the sum of N500, 000 on behalf of the Boko haram terrorist group, from families of the train attack that were held as hostages.
More so, in the charge that was signed by the Director of Public Prosecution of the Federation (DPPF), Mr M.B. Abubakar, FG added that the defendant exchanged voice note communications with one Baba Adamu, identified as spokesperson of the Boko Haram, in relation to acts of terrorism.
It maintained that the defendant acted in breach of the Terrorism Prevention, Prohibition Act, 2022.
Mamu, however, denied all the allegations.(NAN)
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Lere Olayinka’s bombshel; How Atiku’s rebelion against PDP wrecked Party
Lere Olayinka’s bombshel; How Atiku’s rebelion against PDP wrecked Party
Lere Olayinka, the Senior Special Assistant on Public Communication and New Media to the Minister of the Federal Capital Territory (FCT), Nyesom Wike, has openly accused former Vice President Atiku Abubakar of instigating a rebellion within the Peoples Democratic Party (PDP), which ultimately contributed to the party’s current loss of power.
In an interview on Arise Television, Olayinka argued that Atiku’s actions in 2014 were a key factor in the PDP’s inability to retain control of the nation’s leadership.
He further claimed that Atiku, during his tenure as Vice President, actively worked against the interests of his own party, undermining its unity and stability.
Olayinka’s statements are part of a broader critique of the former presidential candidate’s role in the PDP’s current political challenges.
Olayinka said: “PDP’s issues started in 2003 when Atiku as Vice President of Nigeria frustrated the PDP’s efforts to win Lagos State.
“That was how the problem started. Because we were able to march on in government, people did not notice. The problem went on to the extent that a sitting president, Obasanjo literally had to beg his running mate to be able to pick his second term ticket.
“The problem started, it got to 2007 and Atiku as Vice President of Nigeria under a PDP government formed Action Congress, AC, and contested election as a candidate of AC while still being the Vice President holding PDP’s mandate.
“It went on like that and in 2014, because somebody was so desperate to contest an election and insisted that Jonathan will not have a second term, he led a rebellion and I’m talking about Atiku again, he led a rebellion that took PDP out of power in 2015. If Atiku did not lead that rebellion of 2014, PDP would still be in power now.
“So how did PDP’s problem start? In 2015, Atiku campaigned for APC to take PDP out of power; some people including Wike took the battle of rebuilding the party on their head, they spent their money, time, and took risk at the expense of losing their seat as governor. Wike, Fayose and where was Atiku, he was in Dubai.
“He came back in 2018 and returned to PDP, picked the party ticket and contested but lost the election. After losing an election, what do you do as the leader of the party? You stay back in the country to galvanize support, lead opposition but what did Atiku do? He went to Dubai again and was there for over two years.
“It was after two years that he came back to start writing letter of appreciation to those who worked with him.”
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Govt awards contract for 97 mosque repairs and renovations
Govt awards contract for 97 mosque repairs and renovations
The Kebbi Government on Thursday says it has awarded contract for the repairs and renovation of 97 mosques across the 21 Local Government Areas of the state.
The State Commissioner for Religious Affairs, Dr Sani Aliyu, made this known while hosting leaders of Islamic groups in Birnin Kebbi on Thursday.
“The contract has specifications for execution of the repairs and renovations, and each local government is expected to repair and renovate at least three mosques.
“Additionally, one mosque will be allocated to each Islamic group for renovation, aside from the three Jumu’ah mosques,” he said.
Aliyu cautioned the leaders to be honest and transparent in executing the contract, saying it was a test of their integrity.
“The sum of each contract varies based on the bill of quantity, and you should be wary of going contrary to the contractual specifications.
“The contract must adhere to due process guidelines, and each mosque selected has been inspected by the due process office,” the commissioner said.
On his part, the Special Adviser to Gov. Nasir Idris on Religious Affairs, Malam Imran Bin-Usman, said that all benefiting mosques must install solar lights with three panels of 100w each among other specification.
Bin-Usman noted that the contract was the first phase, adding that a second phase would follow upon successful completion of the first phase.
He expressed the governor’s confidence in the leaders and urged them to ensure quality and standard repairs and renovation.
“A team of consultants, engineers, and media personnel will inspect the projects to ensure compliance.
“The contract has a two-week execution period, and leaders are expected to study the contractual agreement form before signing.
“The agreement form considers two key issues: the contract amount and the items to be purchased and renovation specifications,” the aide said. (NAN) (www.nannews.ng)
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