Nation
Senate Passes Proceeds Of Crime Bill For Second Reading

The Senate, yesterday, passed the Proceeds of Crime Bill for second reading.
The Bill titled, “A Bill for an Act to provide for a comprehensive legal and institutional framework for the recovery and management of proceeds of crime or benefits derived from unlawful activities, harmonize and consolidate the legal provisions on the recovery of proceeds of crime and related matters, 2021” was sponsored by Senate Leader, Yahaya Abdullahi (Kebbi North).
Abudullahi in his lead debate noted that the country has been striving to put in place an appropriate Proceeds of Crime legislation since 2007.
He said that efforts to develop a comprehensive bill have been impeded by agency rivalry since 2011.
Abdullahi said, “Effort to sign the Proceeds of Crime Bill into law in 2019 was delayed as a result of complaints by agencies that claimed that the Bill is intended to take away their powers.
“There are many compelling reasons to put in place a comprehensive legislation on recovered assets.
“During the evaluation of Nigeria in 2007 by the International Financial Action Task Force (FATF), they observed in their report that the legal framework for the recovery and management of stolen assets in Nigeria is inadequate and do not comply with international standards.
“At the same time, due to lack of centrally managed database on recovered assets, it is difficult to track and maintain the actual number of the seized assets, their location and their value.
“There have been reported and verifiable instances over the years that showed that some recovered assets were being misused, stolen or lost.
“Further investigations have shown that some of the agencies opened multiple accounts for the payment of forfeited assets without keeping proper records.
“It was against this background that Mr. President constituted the Presidential Audit Committee on Recovery of Assets (PACRA) in 2017.
“Not surprisingly, the committee’s findings re-iterated the need for comprehensive and more innovative approach in the management of recovered assets in a transparent and accountable manner so that these assets would become a source of revenue for the country as is the case in many developing and developed countries of the world.
“Following the submission of the report of PACRA in 2018, the President directed that the following measures amongst other be put in place pending the passing of the Proceeds of Crime Bill into law.”
The measures according to him, include, “The establishment of an Asset Recovery and Management Unit in the Federal Ministry of Justice (ARMU/ FMOJ);
“The opening of a central asset recovery (final forfeiture) account and a central (interim forfeiture) account in the Central Bank of Nigeria. This is to enable the FGN track all recovered assets and the benefits derived from them;
“Use of recovered assets/funds as a source of revenue in the Appropriation Act of 2018 and in subsequent Appropriation Acts.”
He added that the reason the country always have to sign these agreements is to convince other countries that the government is focused on the development of the country with the recovered assets and that it will be accounted for in a transparent manner.
He said: “Proceed of Crime legislation is seen as one of the vital conditions to secure Nigeria’s full membership of the Financial Action Task Force (FATF).
“Nigeria’s application has remained elusive as the agencies argue to retain their powers at the expense of national interest.
“The Bill has, however, taken into account the issues raised by the LEAs in relation to their continuing engagement in civil recovery without compromising the international applicable standards in United Nations Conventions.
“It is a generally accepted that crimes, particularly those in the category of economic and financial crimes are usually committed for profit purposes.
“Asset deprivation attacks criminality through this profit motive. In the same way that starving a thriving small business of capital hampers its growth, removing assets from criminal enterprises, including terrorist organizations, kidnapping organizations and bandits who must necessarily undertake their operations with funding from individuals within or outside the country will certainly hinder and deter their illicit operations.
“A strong asset recovery measure can also disrupt the activities of these criminal organizations and reduce the level of insecurity in the country.”
The Kebbi North lawmaker added that removing unlawful assets also, “Engenders confidence in a fair and effective criminal justice system and shows that nobody is above the law.
“Removes the influence of negative role models from communities; deters people from crime by reducing the anticipated returns.
“Provides a powerful disincentive to commit crime in the first instance; prevents reinvestment in criminal activity; and disrupts organised criminal activity.”
Besides, he urged his colleagues to note that “virtually all of the processes and procedures for recovery of proceeds and instrumentalities of crime are, in accordance with international practices, properly brought under judicial oversight and will no longer be left to the whims and caprices of any agency.
“Also noteworthy are the specific statutory timelines established under the proposed enactment to ensure that the constitutional rights of the citizens are guaranteed in the implementation of the recovery processes and procedures.
“Importantly, the exigency of Nigeria having in place this all important piece of legislation cannot be over-emphasised as Nigeria to date is still deficient in meeting this outstanding obligation under Recommendation 4 on Confiscation and Provisional Measures of the FATF Recommendations adopted by the FATF Plenary in February, 2012 and updated in June 2019.
“This FATF Recommendation requires countries to establish mechanisms that will enable their competent authorities to effectively manage and where necessary, dispose of property that is frozen, or seized or has been confiscated and requiring that the mechanisms to be established should be applicable both in the context of domestic proceedings and requests to and by foreign countries.”
Senators in their contributions supported the Bill and approved that it be read a second time when it was put to voice vote by Senate President, Dr Ahmad Lawan, at plenary.
Lawan thereafter referred the Bill to the Senate Committee on Judiciary, Human Rights and Legal Matters for further legislative work and to report back in two weeks.
Nation
MOSIEND Hails Benibo Anabraba Appointment As Rivers SSG

The Movement for the Survival of the Izon Ethnic Nationality in the Niger Delta (MOSIEND), Eastern Zone, has applauded the appointment of Hon. Benibo Anabraba as Secretary to the Rivers State Government (SSG) by His Excellency, Governor Siminalayi Fubara,
The Socio Cultural Organisation described the appointment as a masterstroke of leadership and wisdom.
MOSIEND in a statement by the Acting Chairman, Comrade Emmanuel Gibson, and the Assistant Secretary, MOSIEND Eastern Zone, Dr. Tams Longjohn hailed the appointment as a reflection of Governor Fubara’s Eagle-eyed discernment, belief in merit, and unwavering commitment to building a peaceful and people-centered administration anchored on excellence and integrity.
“Hon. Anabraba is a statesman in every sense, an accomplished lawyer, a tested grassroots politician, and a man of Peace whose record of service stands tall,”
The statement noted that “from his days as a grassroots politician to his election as a legislator, his tenure as Minority Leader in the Rivers State House of Assembly, and his service as a Commissioner, Hon. Anabraba has remained a model of maturity, courage, and dedication to the Rivers project.”
MOSIEND expressed confidence that Hon. Anabraba will bring his trademark calmness, intellect, and wealth of experience to bear in his new role, assuring that the people of Rivers State will feel the positive impact of his leadership.
The group commended Governor Fubara for his strategic and inspiring commitment to peace, stating that the appointment once again demonstrates the administration’s preference for competence, loyalty, and results over political convenience.
“We are proud of this choice,” MOSIEND affirmed. “It signals continuity, stability, and a renewed focus on people-oriented governance.”
The organization congratulated Hon. Benibo Anabraba and prayed for divine guidance, good health, and strength as he takes on this vital assignment in service to Rivers State.
Chinedu Wosu
Nation
HYPREP Remains Steadfast In Adhering To International Standards—Zabbey …As Regulators, Asset Owners Hail Project

The Project Coordinator of Hydrocarbon Pollution Remediation Project(HYPREP), Prof Nenibarini Zabbey, has said that the Project remains steadfast in adhering to international standards, processes and protocols, contending that it would continue to engage all stakeholders transparently to achieve set goals and targets.
This is even as regulatory stakeholders, regulators and asset owners have expressed satisfaction with the work so far being carried out by the Project in Ogoniland, commending it for sustaining the momentum of the ongoing cleanup project.
Zabbey, who gave the indication during the third quarter meeting of HYPREP with regulators and asset owners in Port Harcourt on Tuesday, said as an interventionist and community-based project, HYPREP would continue to engage all stakeholders transparently, as it addresses challenges that may arise during project implementation.
To this end, he noted that the continuous support and constructive feedback of regulators and asset owners remains vital in helping the project coordination office overcome challenges and sustain the momentum of progress.
Zabbey said the quarterly meeting with regulators and asset owners serves dual purpose of providing a platform for the Project to share updates on the status of the cleanup project, highlighting areas where further support is required; and allowing “regulators and asset owners to provide constructive feedback that would help our collective approach.”
According to him, the meeting is ultimately designed to catalyse deeper collaboration and synergy between HYPREP and its regulatory stakeholders.
While appreciating and recognising the invaluable roles of the regulators and asset owners in the project’s Quality Assurance and Quality Control(QA/QC) framework, the Project Coordinator said their consistent oversight, technical input, and commitment to upholding standards have remained essential to the integrity of the Ogoni cleanup efforts.
He noted with a sense of satisfaction that Quality Assurance and Quality Control are being given increased attention at all levels of the cleanup project, and solicited for the continuous support of the regulators and asset owners.
“QA/QC considerations are a key part of HYPREP’s policy framework, from the Governing Council decisions to field-level work,” he said, emphasising that this focus ensures that HYPREP’s interventions and activities are executed professionally, safely, and in compliance with national regulatory standards and global best practices, guaranteeing value for money.
“As we continue to consolidate the gains made so far, I want to reassure you that HYPREP remains steadfast in adhering to international standards, processes and protocols”, he said.
Zabbey announced that considerable progress is being recorded across various thematic areas of the cleanup project, including remediation of hydrocarbon-impacted sites; mangrove restoration; provision of potable water; public health interventions; the Ogoni power project; and the construction of the Centre of Excellence for Environmental Restoration; among others.
He said these coordinated interventions are gradually restoring confidence in the cleanup effort and bringing renewed hope to Ogoniland.
The highpoint of the event was the presentation of the performance status of the cleanup project by HYPREP’s Evaluation and Monitoring Unit, which put the construction of the Centre of Excellence for Environmental Restoration at 92.5 percent completion, among other legacy projects.
In their response, the regulators and asset owners were unanimous that HYPREP has recorded remarkable improvement so far in the cleanup efforts, and solicited for more support of the project.
Environmental Resource Manager of the Centre for Environment, Human Rights and Development(CEHRD), Mr Meshack Uyi commended the Project Coordinator and his team for the remarkable improvement recorded so far in the area of environmental remediation and mangrove restoration, describing the Ogoni cleanup as one of the most robust in Africa.
He applauded HYPREP for its human capacity building initiative, saying, building the capacity of Ogoni people and training them to become mangrove vanguards are boosting their economic wellbeing.
Uyi said what is going on in Ogoniland is a learning process for the Niger Delta, saying, “those who think that nothing is happening in Ogoniland, they should come closer and see that a lot is indeed going on, and this can impact on Nigeria, the Niger Delta and Africa.”
He called on people all over the world to come on board to support HYPREP to achieve far greater milestones.
Also, the representative of the Rivers State Ministry of Water Resources and Rural Development, Mrs Doris Wilcox Balafoma commended the Project for doing very well, working and collaborating with its partners, saying, “We are always with them in the field.”
She scored HYPREP 90 percent for its cleanup efforts, insisting, however, that the abandonment of some ongoing water facilities in some Ogoni communities is due to cost variations.
For the Executive Director of the Society for Women And Youth Affairs(SWAYA), Dr Stella Amaine, HYPREP has recorded a great improvement in the area of women inclusion and livelihood restoration.
She, however, noted that she looks forward to the realisation of the 45 percent empowerment quota for women as promised by the Project Coordinator.
Nation
Union Petitions EFCC, ICPC Over Tax Fraud Allegations Against Daewoo, Saipem
The National Association of Plant Operators (NAPO), a recognized trade union, has petitioned the Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices and Other Related Offences Commission (ICPC), and the Minister of Labour and Productivity to urgently investigate alleged tax deduction fraud by the management of Daewoo E&C Nigeria Limited and Saipem Contracting Nigeria Limited.
The union, an affiliate of the Trade Union Congress (TUC), through its law firm, Everlaw Associates, Abuja office, raised an alarm about “unwholesome events” at the Nigerian LNG Limited Train 7 project site in Bonny, Rivers State.
The petition, signed by O. Marx Ikongbeh, Esq., the Principal of Everlaw Associates, and supported by a five-point affidavit deposed by NAPO President Mr. Harold Benstowe, alleges that the management of Daewoo E&C Nigeria Limited and Saipem Contracting Nigeria Limited has been making unusual deductions from workers’ salaries for Pay As You Earn (PAYE) purposes.
According to the workers, despite the deductions, the taxes have not been remitted to the Rivers State Inland Revenue Service (RIRS) to their credit. When the workers approached RIRS to process their tax clearance certificates, they discovered that the taxes had not been remitted.
The workers further alleged that the management of Daewoo E&C Nigeria Limited and Saipem Contracting Nigeria Limited misappropriated the deducted PAYE taxes, running into billions of Naira, for three years, to the detriment of both the federal and state governments.
The union urged the anti-graft agencies to investigate the management of NLNG Limited, Daewoo E&C Ltd and Saipem Contracting Nigeria Limited, and their subcontractors, to bring the perpetrators of this tax fraud to justice.
However, in a press statement, the management of Daewoo E&C Limited claimed that the tax matter had been completely resolved, stressing the company’s commitment to transparency, due process, and sound corporate governance, adding that the company remains dedicated to maintaining a compliant trust worthy and proactive working environment as it continues the successful delivery of the NLNG Train 7 project.
Akujobi Amadi
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