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How To End Economic Crimes, By Rivers AG
Rivers State Attorney General and Commissioner for Justice, Worgu Boms has pegged efficient intelligence gathering as a sure resource to combating economic and financial crimes in the country.
Speaking at the 32nd International Symposium on Economic Crime at the Jesus College, University of Cambridge, United Kingdom, Boms said Nigeria will benefit a great deal in global information and intelligence sharing as it battles the scourge of economic crimes if put in proper use.
He said, “Since economic crimes are part of the global transnational crimes committed in or between different countries, without being based on any particular location and facilitated through the use of internet technology and other techniques, the use of intelligence as the raw material for ensuring the detection and investigation of these crimes must correspondingly respond to the sophistication in nature and perpetration of such crimes.
“The extent to which we manage intelligence and protect the integrity of its sources, analyses as well as their proper utilization determines to a large extent the strength or otherwise of any initiative in the fight against economic crime. The positive use of intelligence to improve the efficacy of investigations and to facilitate the distruption of economic crime may constitute both the sword and shield in the arsenal in the fight against economic crime.”
Boms also stated that the Nigerian police which is “the primary agency established under the constitution and charged with the responsibility for the prevention and apprehension of offenders, the preservation of law and order and the protection of lives and property” can make great progress in the fight against economic crime and other corrupt practices in partnership with the Economic and Financial Crimes Commission (EFCC) using high intelligence and surveillance techniques as obtainable globally as well as the powers invested on them by the law.
“As part of the statutory functions of the EFCC, its empowered to adopt measures to identify, trace, freeze, confiscate or seize proceeds derived from terrorist activities, economic and financial crime related offences or the properties, the values of which correspond to such proceeds; and the coordinated preventive and regulatory actions; introduction and maintenance of investigative and control techniques on the prevention of economic and financial crimes. The EFCC also has responsibility for receiving, requesting analyzing and disseminating to competent authorities disclosures of financial information concerning suspected proceeds of crime and potential financing of terrorism.
“From the existing legal framework on economic crime in Nigeria, it is evident therefore that the use of intelligence is the most potent weapon in the fight against crime. There is also in Nigeria, the money laundering prohibition act as amended, which contain clear provisions that make the use of intelligence mandatory in the detection, investigation and prevention of economic crime… the act provides under section 6 for special surveillance on transactions which have unjustifiable and unreasonable frequency or surrounded by conditions of unusual complexity or appear to have no economic justification of lawful objective or involve suspected terrorist financing. Transactions involving any of the above circumstances are to be reported to the commission by the financial institution or designated non-financial institution, furnishing all relevant information about the transaction including the identity of the principal and the beneficiaries and take appropriate action to prevent the laundering of the proceeds of the economic crime,” he stated.
The Rivers State Attorney-General however decried the Nigerian financial crime law which pitchs lawyers against their clients by mandating them to report suspicious transactions by their clients to the authorities.
He explained that it would be contradictory of the lawyers’ profession to act as both defender and attacker of their clients at the same time, calling for a review of that aspect of the law that makes Nigerian lawyers police detectors against their clients.
“I was here last year and reported then, that in Nigeria, the law now includes lawyers as non financial institutions and thus are expected to report their clients to the authorities if transactions with which they are concerned for their clients are suspect under the law. This therefore is another source of intelligence gathering, but for me a very uninspiring one at that. As I stated then, ours is the only profession in the whole world, not engineering, not medicine, not even the priesthood, but the legal profession that is charged with the enviable onerous and to me a defying duty of defending even the most scoundrel and despicable of persons accused of crime. To expect these professionals to report the same persons they are ethically and statutorily enjoying to defend to the authorities amounts to enjoining somebody to cry and to laugh at the same time, because as you know, when lawyers have big clients, they laugh, to tell them to report to the authorities, they’ll begin to laugh and that is very contradictory.
“Let the police do their work of investigations and detection, let the lawyer do his work of defending or prosecuting depending on where he is called, that way the coast will be clear for a pure and unpolluted investigation and intelligent gathering process. Some of these irksome provisions which put the lawyer as the defender and attacker, the money laundering act stipulate mandatory disclosure of transactions by financial institutions, the prohibition of anonymous accounts and the surveillance of bank accounts for the purpose of ensuring the detection and prevention of economic crime all by or through banks of financial institutions.
“We do not need to pitch the lawyer against his client to make success. If we remove that, we can still attain some milestone. No efforts therefore should be spared by individuals and groups in strengthening intelligence gathering and sharing between states in the collective fight against the global scourge of economic crime,” Boms noted.
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NDLEA Seizes Cocaine Hidden In Dry Fish, Arrests Grandpa With Meth
The National Drug Law Enforcement Agency (NDLEA) has intercepted a large consignment of cocaine concealed in heads of imported dry stock fish and arrested a key member of the syndicate responsible for shipping the drugs abroad.
The agency disclosed this in a statement issued yesterday by its Director of Media and Advocacy, Femi Babafemi.
He said the arrest and seizure followed intelligence on trans-border criminal activities.
Babafemi said the intelligence led to a sting operation by operatives of the Murtala Muhammed International Airport Strategic Command of the Agency at the Ojo area of Lagos on Thursday, March 19, 2026.
“In the course of the operation, three jumbo size bags were found in possession of the kingpin 36-year-old Akputa Dickson Ejike.
“A search of the bags led to the recovery of Two Hundred and Thirty-Seven (237) wraps of cocaine buried in the heads of imported dry stock fish locally known as ‘Okporoko.’
“The cocaine pellets have a gross weight of 5.80 kilograms. The consignment was intended for export to Delhi, India,” the statement read.
In a separate operation on Wednesday, March 25, NDLEA operatives from the Directorate of Operations and General Investigation (DOGI) intercepted two consignments bound for the United Kingdom at a courier company in Lagos.
“In one of the shipments that originated from Cotonou, Benin Republic, 1.9 kilograms of methamphetamine were found concealed in automobile filters while the second parcel contains 40 ampoules of Morphine Sulphate and nine ampoules of Fentanyl,” the statement said.
Babafemi added that on March 26, a Special Operations Unit (SOU) raided the home of 46-year-old Omolade Abigail Jolayemi, known as “Iya Ghana,” at 13 Carter Street, Yaba, Lagos.
According to him, she and her associate, 31-year-old Sarah Zainab Agbabiaka, were arrested after operatives recovered 135 blocks of cannabis weighing 76.30 kilograms.
“Same day, the SOU operatives also arrested Anayo Lucky Ohabiro, 39, at Doyin bus stop, Surulere, Lagos following credible intelligence. A total of 78 blocks of Ghana Loud weighing 41kg were seized from him,” he said.
In Ekiti State, the statement added that “an 80-year-old grandpa, Oke Samuel, was on Thursday 26th March arrested by NDLEA operatives during a special raid operation at Mosafuneto camp, Erinmo road, Efon-Alaaye Ekiti. A total of 2.2kg skunk and 1.8grams of methamphetamine were recovered from him.”
Another suspect, 37-year-old Enuwa Kehinde Kingsley, had 894.72 kilograms of skunk seized from an uncompleted building in Ogbese, Akure North, Ondo State.
Elsewhere, 35-year-old Saater Nyam was apprehended at Pevi village, Guma LGA, Benue State, with 116.7 kilograms of skunk on Tuesday, March 24.
In Edo State, a warehouse raid in Ekpoma town, Esan West LGA, on Monday, March 23, led to the arrest of 25-year-old Felix Donald and the seizure of 576.5 kilograms of skunk and 33 bottles of codeine-based syrup.
In Taraba State, Babafemi said NDLEA officers intercepted a truck carrying 100 blocks of compressed skunk weighing 135 kilograms concealed in animal feed bags from Garbachede to Gombe State on Tuesday, March 24.
Two suspects, 21-year-old Osama Mamuda and 22-year-old Auwal Umar, were arrested in connection with the seizure.
Babafemi noted that the agency has also continued its War Against Drug Abuse social advocacy, conducting sensitisation lectures in schools across Cross River, Adamawa, Oyo, Kano, and Lagos states.
Chairman and Chief Executive Officer of NDLEA, Brig. Gen. Mohammed Marwa (Rtd), commended operatives from MMIA, SOU, DOGI, Ekiti, Ondo, Benue, Edo, and Taraba Commands for their efforts and praised all commands nationwide for balancing drug supply reduction with drug demand reduction initiatives.
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Palm Sunday: CAN Decries economic hardship
The Christian Association of Nigeria has called on political leaders at all levels to demonstrate empathy and take urgent steps to ease the growing economic hardship facing Nigerians, as Christians mark Palm Sunday.
In a statement issued on Sunday, CAN President, Archbishop Daniel Okoh, said the significance of Palm Sunday offers timely lessons for leadership, particularly during a period marked by economic strain and global uncertainty.
Reflecting on the biblical account of Jesus’ entry into Jerusalem, Okoh noted that the moment symbolised humility, peace, and purposeful leadership rather than a display of power.
“Jesus entered Jerusalem with calm resolve at a time of uncertainty and expectation. It was not a show of force, but a message of peace, purpose, and hope,” he said.
He stressed that the country’s current socio-economic realities demand similar qualities from those in authority.
“Across Nigeria, many are feeling the weight of the times. The cost of living is rising, and for countless families, daily life is getting harder,” Okoh said.
He linked domestic economic challenges to global developments, particularly tensions involving Iran, Israel, and the United States, which he said are disrupting energy markets worldwide.
“The impact is already here. Fuel is more expensive. Transport costs are rising. Food prices are climbing,” he said, warning that such pressures are intensifying the hardship faced by ordinary citizens.
The CAN president emphasised that in times of uncertainty, the tone and actions of leaders are critical in restoring public confidence.
“For many Nigerians, the concern is simple and immediate: how to cope, how to plan, how to stay afloat. When life feels this uncertain, people need reassurance, stability, and the quiet confidence that those in positions of responsibility understand what they are going through,” he stated.
He further urged leaders to embrace a style of governance rooted in restraint, compassion, and commitment to the common good.
“True leadership is not always loud. It is seen in empathy and in decisions that ease burdens, calm anxieties, and bring people together. This is a time for such wisdom,” Okoh added.
Beyond government, CAN also called on the Church and citizens to promote unity and peace, drawing inspiration from the collective spirit associated with Palm Sunday.
“It reminds us of a moment when people from all walks of life came together with one purpose. That same spirit is needed now. We must stand for peace, strengthen unity, and support one another,” he said.
Addressing young Nigerians and those most affected by the economic downturn, Okoh encouraged resilience and hope.
“The challenges are real, but they are not the end of the story,” he said, urging citizens not to lose faith amid difficulties.
He expressed hope that the lessons of Palm Sunday would inspire renewed commitment to national cohesion and shared progress.
“As we journey through this sacred season, may the spirit of Palm Sunday guide us towards quiet courage, shared purpose, and a renewed commitment to the good of all,” the statement added.
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Fubara Tasks APC Zonal Leadership On Unity
Rivers State Governor, Sir Siminalayi Fubara, has charged the leadership of the All Progressives Congress (APC) in the South -South to be united and work together to ensure that the ruling party achieves its ultimate goal in the region.
The governor who spoke at the South South Zonal Congress in Asaba, Delta State, said working in unity and with a common purpose will enable them deliver optimally to the electoral fortunes of the party in 2027.
“We can only achieve our goal when we are united and we work together. I surely believe that this is the right time, the right people and the right place. My charge to those of you elected today is that the responsibility is going to be very tasking but I believe strongly that they will deliver for our party,” he said.
Fubara expressed confidence that the newly elected leadership of the party would be equal to the task.
He expressed profound gratitude to the Delta State Government for hosting the Zonal Delegates Congress, stressing that he believes that the best will come from the South South region.
The Congress which attracted the creme de la creme of the APC in the zone, saw the re-election of the zonal leadership through consensus. The reinstated leaders were promptly inaugurated at the ceremony.
Some of the dignitaries in attendance include the President of the Senate, Senator Godswill Akpabio, Governors Siminalayi Fubara of Rivers State, Duoye Doris of Bayelsa State, Monday Okpebholo of Edo State, Umo Eno of Akwa Ibom State, Bassey Otu of Cross River State and Sheriff Oboroevwori of Delta State.
Also in attendance were the members of the National Assembly as well as members of the State Houses of Assembly from the South South Zone.
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