Politics
EFCC Hails Anti-Terrorism Law
The Economic and Financial Crimes Commission (EFCC) has
commended the National Assembly for its zeal to strengthen the country’s
anti-money laundering and anti-terrorism laws.
EFCC’s Secretary, Mr.
Emmanuel Akomaye, gave the commendation when he spoke The Tide’s source in Abuja recently..
The two chambers of the National Assembly worked speedily on
the laws last week by passing them through the second reading.
“ We have a problem of terror in Nigeria and we don’t need
anybody‘s prompting to tell us to do what we need to do to ensure that if any
person is involved, the law should sufficiently cover his activities.
“One of the things which the terror bill is trying to
address is that if you stay in Afghanistan and you are funding terror in
Nigeria, this law should be able to cover that situation even if you pass the
funds through multiple fronts.
“Every conceivable situation is covered so that you will not
hide under the guise of the fact that the law does not cover that type of
situation.
We have a law no doubt but we want to make it stronger.’’
Akomaye also called for support for the presidential
committee on Financial Action Task Force (FATF) headed by former Head of
Service, Steve Oronsaye, which he noted was working toward ensuring that
Nigeria was not precluded from financial transactions by the comity of nations.
The FATF is a Paris-based global association of 186
countries demanding transparency before dealing in financial transactions
between themselves and with other countries of the world.
It is meeting on October 15 in France to determine whether
Nigeria should be one of the countries to be delisted from the group, a
development which could bar Nigeria from financial transactions with other
countries if it did not fine-tune its anti-money laundering and anti-terrorism
laws.
The objectives of the FATF are to set standards and promote
effective implementation of legal, regulatory and operational measures for
combating money laundering, terrorism financing and other related threats to
the integrity of the international financial system.
Prof. Amupitan gave the warning on Saturday, in Port Harcourt, Rivers State, during the South-South Zonal Readiness Assessment and Interactive Staff Engagement organised ahead of the 2027 general elections.
He said insecurity remained a potential challenge to the electoral process but stressed that the Commission would not allow threats against its personnel to undermine its constitutional responsibilities.
“Insecurity may pose a challenge, but our collective constitutional resolve is far stronger. Let me again send a clear message from Port Harcourt: anyone who attempts to threaten, intimidate, or harm our ad-hoc staff, NYSC members, or permanent personnel will be brought to justice under the full weight of the law,” he said.
The INEC Chairman, who was accompanied by National Commissioners, directors and technical aides, disclosed that the South-South engagement was the fifth in a series of zonal assessments, following similar exercises in the South-West, North-West, South-East and North-East.
He explained that his physical presence across the geopolitical zones reflected the Commission’s field-first approach, emphasising that electoral integrity must be established through effective operations at the grassroots.
According to him, the assessment would cover operational preparedness across the 123 Local Government Areas in the six South-South states.
On election security, Prof. Amupitan said INEC had moved away from reactive security arrangements traditionally activated around election day to a proactive, intelligence-driven framework known as the “ICCES Tentacle”.
He explained that the framework was designed to extend inter-agency security coordination from national and state headquarters to local government areas and Registration Area Centres, including remote communities.
He identified three critical pillars of the framework as mapping and mitigating security threats, protecting electoral personnel and infrastructure, and guaranteeing safe access to polling units.
The INEC boss said the security arrangement would provide comprehensive protection for electoral personnel, technological infrastructure, including Bimodal Voter Accreditation System (BVAS) devices and server infrastructure, as well as voters.
He added that the framework was intended to ensure that every polling unit, irrespective of its geographical location or history of security challenges, remained safe and accessible for the exercise of democratic rights.
Prof. Amupitan disclosed that the South-South security architecture comprised approximately 60 major operational formations, headquarters and state commands operating under the Inter-Agency Consultative Committee on Election Security (ICCES).
The network, he said, brings together military, naval, air, police and other security and intelligence agencies across the six states.
“Together, this integrated multi-agency network represents the operational backbone that guarantees intelligence-led protection across every riverine creek, coastal axis, and land-based polling unit in the Niger Delta,” he stated.
Providing an overview of the region’s electoral significance, the INEC Chairman said the South-South had the fourth-largest voting bloc in the country, with 15,823,550 registered voters, representing 15.30 per cent of the national register.
Rivers State alone, he said, accounts for 3,736,434 registered voters spread across the 23 local government areas.
Alhaji Abubakar made the demand following revelations that some INEC registration officers allegedly abused their access to the voter registration system to introduce irregular records into the database.
In a statement issued by his Director of Strategic Communications, Mr Phrank Shaibu, the former vice-president described the development as a serious breach of the Commission’s internal safeguards and raised concerns about the integrity of the electoral process.
He urged INEC to identify the officials implicated in the alleged misconduct and explain what disciplinary or legal measures had been taken against them.
Alhaji Abubakar also called for an independent forensic audit of the preliminary voters’ register to establish the scale of the alleged manipulation, identify affected records and determine how the questionable entries were introduced into the system.
He further insisted that INEC preserve all relevant voter records, image files, system access logs and electronic audit trails to prevent the destruction or alteration of evidence before an independent examination could be conducted.
The former vice-president also demanded that the Commission disclose the identities of companies contracted to produce sensitive election materials ahead of the 2027 polls, arguing that transparency was essential to building public confidence in the electoral process.
INEC’s Director of Information and Communication Technology, Dr Lawrence Bayode, had earlier disclosed during a television interview that some registration officers across the country allegedly used their official login credentials to introduce irregularities into the voters’ database.
Dr Bayode explained that the Commission’s Automated Biometric Identification System helped identify questionable records and establish how some irregularities entered the system.
He, however, clarified that not all suspicious photographs were AI-generated, as some resulted from poor registration procedures.
The development followed public concerns over suspected AI-generated photographs, alleged duplicate entries and other inconsistencies discovered in the preliminary voters’ register published online on October 26, 2026.
INEC has maintained that the published document is a preliminary register and that it is reviewing questionable records ahead of the certification of the final Register of Voters.
The controversy has intensified calls for greater transparency and accountability in the management of the voters’ register as preparations gather momentum for the 2027 general elections.
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