In a country where many citizens are obsessed with titles to enhance their social standing, a new tag – the Crime Ambassador of Nigeria (CAN) is fast recommending itself for conferment on Nigerians who have drawn international attention and opprobrium to the country, with respect to their involvement in trans-border crimes. And it would seem that the time has come for the formal conferment of such a title starting with deserving Nigerians like those 79 recent suspects of cybercrime in the US currently facing charges in that country’s courts over charges of swindling individuals, companies, charities as well as even churches of millions of dollars, with which they come back to Nigeria to live big without as much as a whimper from their communities over how they suddenly became super rich. According to some posts currently trending on the social media, many of these profiled individuals are seemingly ordinary Nigerian good time folks and regular toasts of their kith and kin as well as social circles.
Interestingly, such miscreants have been with us for a long time since the days when electronic processes in banking commenced around the world in the early nineties. Until then, banking fraud was restricted to local institutions as operations were manual and hardly would any untoward development spread beyond the gates of the bank. With the growth of electronic banking in the nineties, banking operations between individual banks and branches were progressively being synchronized as exchange of banking information, which traditionally were locally subjected to strict confidentiality, became increasingly facilitated with greater ease. But this transition came with a dark side as the bad eggs in the banks found it easier to falsify the now machine readable information, and exploit the system in collaboration with outside scammers. Hence, as the ease of transactions grew, so the liberty to swindle the system also expanded.
Older Nigerians will easily recall the days of ‘419’ in the early nineties when the swindling of foreigners by Nigerian ‘smart alecs’ was rampant with not a few of the culprits, making huge fortunes from the illicit activity and built financial empires that survive till today. They were named ‘419ers’ after Section 419 of Nigeria’s Criminal Code which deals with the crime of obtaining favours through deceit. However, if compared with the earlier day ‘419ers’, the present day fraudsters are light years ahead. The similarities between the two generations of fraudsters if any, go beyond the ways and means of operation. While the older generation depended on the now archaic fax machines that transmitted only data across telephone networks, the new age operators use the much faster and more efficient computer and internet.
Although the focus may be on Nigerians today, participation in internet fraud activities is not confined to Nigerians. The scourge of internet fraud is already a pandemic in the advanced countries where the exercise accounts for global losses estimated at $3 billion annually. Some may therefore be even inclined to see the participation of Nigerians as a mere scratch on the surface.
However, for this country, the increasing involvement of Nigerians in cybercrime especially on the international scale is more than the diplomatic scenario of poor representation of the country abroad by the culprits. In a more profound context, it imposes a negative value system on the growing and impressionable youth as it reinforces the mindset that easy money from crime is the way to go. When the fraudsters succeed in coming home with stashes of cash and spread same in a poverty ridden environment, it becomes difficult to preach any other sermon that runs on the dignity of hard work. The impact of such a syndrome is already incalculable in the Nigerian society as it accounts for the current apocalyptic escalation in crimes such as armed robbery, kidnapping and the ‘yahoo yahoo’ range of rituals-based, nefarious activities.
Today, the Nigerian society lies prostrate before the scourge of kidnapping for ransom, which has turned into a most lucrative business enterprise across the country. All categories of nationals are kidnapped daily for ransom with victims securing their release on the payment of various sums of money and occasionally with items in kind including food stuff and for ladies, sexual favours. The explosion in the crime of kidnapping in Nigeria has proved to outmatch the capacity of the security forces as even their personnel are not spared as victims.
Meanwhile, as the recent case of one Hamisu Wadume, the alleged kidnapper from Taraba State is revealing, the seemingly intractable nature of kidnapping and other heinous crimes in the country, enjoy in many cases the active collaboration of the very security operatives on whom the task of caging the culprits, rests. Wadume was reportedly earlier arrested in Ibi town in Taraba State, in the course of investigations into serial kidnapping cases by some crack police detectives. He was being conveyed to the Police base when soldiers – apparently acting in league with the suspect attacked the police officers, and killed some of them as well as injuring others.
Revelations from the ongoing investigations in the Wadume case clearly point to a wider malady of insider conspiracies between the wave of crimes and the criminals as well components of the security apparatus. It would therefore seem that the country’s fight against violent crimes needs to be targeted at discouraging the lure of easy money among the youths. And the earlier this is done, the better, as the lure to join the ranks of the CANs, is not growing.