Connect with us

National

EFCC Returns $132,362, N78.5m To Foreign Fraud Victims

Published

on

The Economic and Financial Crimes Commission (EFCC) says it has handed over a total sum of $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.

The Commission described the move as a gesture of its commitment to tackling economic and financial crimes and offering restitution to victims of fraudulent practices.

According to a statement by the EFCC, the handover was performed by its Chairman, Ola Olukoyede, on Friday at the EFCC’s corporate headquarters in Jabi, Abuja.

It added that the delighted Olukoyede observed that, “The event is a demonstration of the commitment of the federal government of Nigeria and that of President Bola Ahmed Tinubu to the fight against corruption and financial crimes.

“A commitment to good governance, a commitment to stimulating the economy and a commitment to prove to the entire world that Nigeria is not a safe haven for financial crimes, a commitment to international cooperation and international synergy in the fight against financial crimes, which you will agree with me, has become a global crime.”

The statement also read, “We are here to demonstrate that the federal government of Nigeria, through the Economic and Financial Crimes Commission, EFCC is ready to do everything possible to prevent financial crimes from being perpetrated in our system. And when one has taken place, to investigate where assets are involved, to trace, to recover and where necessary, prosecute.

“We don’t just recover, we restitute the victims. We are here this morning to restitute those who were victimized through the perpetration of economic and financial crimes. It is important to know that once the proceeds of crime are recovered, the most responsible thing to do is to restitute the victims.

ALSO READ:  We’ll reintroduce rejected bills on 6-year single term for Nigerian President – 34 Rep. members

“Handed over in addition to money are vehicles and real estate to citizens of Spain, the United States of America and Switzerland. Acting Ambassador of Spain to Nigeria, Maria Higon Velasco received the sum of $1,300 and evidence of N30 million already transferred to the Embassy of Spain in Nigeria for onward transmission to a victim, Maria Del Rosario San Jose.

“Florent Geel, Senior Political Officer, First Secretary, Embassy of Switzerland received $100,011.43 (One Hundred Thousand, Eleven Dollars and Forty-three Cents on behalf of a victim, Chantai Helene Lavancy, formerly known as Chantai Helene Maeder. Charles Smith, Legal Attache, Federal Bureau of Investigation, FBI, Embassy of the United States received the sum of $7,344 (Seven Thousand, Three Hundred and Forty-Four Dollars); N7,963,483.35 (Seven Million, Nine Hundred and Sixty-three Thousand, Four Hundred and Eighty-three Naira, Thirty-five Kobo), and Bitcoin cryptocurrency valued at $4,470.00 (Four Thousand, Four Hundred and Seventy Dollars) on behalf of the United States Embassy in Nigeria for onward transmission to a victim, Maria Jesus Brockell.

“Also received by Smith was Mercedes Benz E550 4Matic Chasis No: WDDHF9AB6AA111112, Mercedes Benz C450 AMG with Chasis No: WDD20J0641F282467, and one residential bungalow, located at 17/19 Seaman Street, Unguwar Maigero, Kaduna, Kaduna State on behalf of the United States Embassy in Nigeria for onward transmission to the crime victim.

“Additionally, Smith received the sum of $7,527 (Seven thousand, Five Hundred and Twenty-seven Dollars) on behalf of the United States Embassy in Nigeria for onward transmission to the victim of the crime, Michael Smith. He also received the sum of $11,710.00 (Eleven Thousand, Seven Hundred and Ten Dollars) on behalf of the United States Embassy in Nigeria for onward transmission to the crime victim, Cheryle Williams.

ALSO READ:  NADECO Faults Tinubu On Appointment Of Rivers Sole Administrator

“Lastly, Smith received the sum of N32,639,358.11 (Thirty-Two Million, Six Hundred and Thirty-nine Thousand, Three Hundred and Fifty-eight Naira, Eleven Kobo) on behalf of the United States Embassy in Nigeria for onward transmission to the crime victim, Marva Marrow.

In her remarks, her Excellency Velasco expressed gratitude, adding “This is a sign of the collaboration between Nigeria and Spain, and we are very grateful for this collaboration.” Smith said

“As the FBI Legal Attache and the representative of the US government, I want to say we personally appreciate this. Many here may not understand what the impact this has to the victims. This gives them complete closure and it allows them to feel whole again. So we really do appreciate and we thank the EFCC. The EFCC is just not operating in Nigeria. The EFCC is a major global contender, and you should recognize that every time.”

On behalf of the government of Switzerland, Geel thanked the government of Nigeria and EFCC for the recovery and restitution.

“I thank the Nigerian government and especially the EFCC for the work they have done to combat internet fraud and other financial crimes. Today’s restitution of money obtained from a Swiss citizen demonstrates the effectiveness but also integrity, professionalism, courage and collaboration that occur between Nigeria and Switzerland. So, thank you for this exemplary collaboration and work in making the digital world safer and better regulated. Switzerland will continue to work alongside the Nigerian government in the service of the security of our respective people. So, thank you again,” he said.

ALSO READ:  NCC urges  telcos to simplify tariff plans,  promotional activities

The Permanent Secretary, the Foreign Affairs Ministry, Umar Ahmed, thanked Olukoyede for his efforts in the anti-corruption fight and conveyed the felicitation of the Honorable Minister for Foreign Affairs, Yusuf Tuggar and the ministry to the EFCC and the Nigerian government.

According to him, “This is really an unprecedented development, and you cannot believe the impact that this development will have on the mandate of the ministry, because it makes our work a whole lot easier because it really enhances the credibility of Nigeria in the international scene.

“And it will also go a long way in restoring investors’ confidence in the country. And the ministry is very well with you in pursuing this mandate and want to thank you for this initiative.

“It demonstrates the support of our President, Bola Ahmed Tinubu in the fight against corruption and also in strengthening the EFCC in carrying out its mandate. All of us in the ministry are really happy with this development and we’ll keep on working with you and supporting you and in carrying your mandate.”

National

APC Group Condemns U.S. Meddling In Tinubu’s Presidency

Published

on

The Confederation of All Progressives Congress (APC) Support Group (CASG) and Concerned Nigerian Citizens for Justice and Sovereignty have condemned what they describe as a coordinated campaign by US federal agencies targeting President Bola Tinubu, warning that such actions threaten Nigeria’s sovereignty and democratic integrity.

Engr Muhammed Kailani, Director General of the groups in a statement
issued on Wednesday, accusing the US Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS), Drug Enforcement Administration (DEA), and Central Intelligence Agency (CIA) of orchestrating a “politically engineered witch-hunt” against Tinubu.

He described the actions as an affront to Nigeria’s democracy.

“President Tinubu was elected to lead, not to be distracted by foreign conspiracies or trial by media,” Kailani said.

“The world must respect our sovereignty and our right to choose our leaders without external intimidation.”

The groups pointed to the recent release of decades-old documents by US agencies as evidence of a deliberate attempt to tarnish Tinubu’s reputation and undermine the will of Nigerians, who elected him in the 2023 presidential election.

The vote, widely regarded as free and fair, saw Tinubu emerge as the country’s leader despite longstanding allegations that have never been substantiated in court.

“This sudden rush to dredge up old documents is nothing short of a politically motivated attack,” Kailani added.

“Nigeria is a sovereign nation, not a satellite state to be dictated to by foreign intelligence bodies acting on behalf of interest groups.”

He called on the FBI and associated agencies to “immediately halt this charade,” warning that continued actions could be interpreted as foreign interference in Nigeria’s domestic politics.

ALSO READ:  Oil Pipelines Surveillance Contracts; Niger Delta Group Accuses NNPCL, Vanguard Newspaper of Bias, Ethic Agenda

The groups also raised concerns about the timing of the allegations, suggesting they were fuelled by “politically biased actors” seeking to destabilise the country.

Continue Reading

National

NSA Orders Joint Security Screening Of Passengers At Airports

Published

on

Tahe National Security Adviser (NSA), Mallam Nuhu Ribadu, has directed the immediate implementation of a one-stop joint-interest screening system of passengers across Nigerian airports.

The directive is part of efforts to eliminate operational clumsiness, curb touting, and streamline security innovations in the aviation sector.

Also, the Nigerian Airspace Management Agency (NAMA) has disclosed that many airports and airspace facilities have yet to benefit from modern security technologies.

These were disclosed at an aviation security symposium themed: ‘The Fundamentality of Security in Achieving the Safe Skies Goals,’ organised by the Nigerian Civil Aviation Authority (NCAA).

The NSA noted that aviation security must evolve to meet emerging threats and emphasised a coordinated national approach.

 

The NSA, who was represented by a member of the National Counter Terrorism Centre (NCTC), Air Commodore Ahmad Madawaki, further stated that the Office of the National Security Adviser (ONSA) is developing a security track assessment framework to monitor and evaluate all airports and airspace operations in Nigeria.

“The Nigerian government, especially the Office of the National Security Adviser, is concerned about the security of our airspace and airports. The mandate of the Office is to coordinate the operations of relevant security agencies to ensure that the operations of the aviation sector are protected from acts of unlawful interference.

“Security agencies are also required to collaborate and cooperate with all operators to ensure their duties are carried out most efficiently and professionally. As part of the efforts of the Office of the National Security Adviser, the NSA has directed the implementation of the one-stop joint-interest screening system to avoid clumsiness and touting innovation operations at our airports.”

ALSO READ:  Anti-terrorism- troops neutralise 624 terrorists, apprehend 1,051 in May

“The National Security Adviser’s office is also developing a security track assessment framework to monitor and evaluate all airports and airspace operations in Nigeria. This initiative involves a multi-stakeholder setup, drawing expertise from various sectors to assess risks and bolster nationwide aviation safety.

“The framework will guide assessments and help ensure that operators across the industry are security-conscious. Stakeholders must share timely information to safeguard both our airports and the airspace,” the NSA stressed.

He reiterated that aviation security is a shared responsibility, urging all players in the aviation ecosystem to align with global standards of vigilance, safety, and operational excellence.

“The beauty of ensuring safer skies lies in our collective action. The challenges of insecurity are no longer isolated to any region. We must treat our airspace as a critical national asset and protect it accordingly,” he said.

He also called for sustained collaboration among security agencies and aviation stakeholders, underlining that the ONSA’s mandate is to coordinate all security operations seamlessly and professionally.

“This symposium is a timely reminder that aviation security must be treated with the seriousness it deserves. It’s not just about protecting air routes but also our national integrity,” he concluded.

Meanwhile, NAMA said obsolete screening systems, inadequate perimeter fencing, poor surveillance coverage and limited access control systems expose key installations to avoidable threats.

He added that the integration of physical and cyber-security systems remains suboptimal, limiting the ability to detect, deter, and respond to security breaches in real time.

The managing director of NAMA, Farouk Umar Ahmed, said there is a lack of synergy among security agencies. Despite the shared responsibility for securing aviation infrastructure, coordination among security agencies remains weak.

ALSO READ:  Military working to free South East region from IPOB/ESN – DHQ

Ahmed said the absence of structured inter-agency communication channels, overlapping mandates, and fragmented incident response mechanisms continue to compromise the effectiveness of security operations at airports.

“This lack of synergy delays critical decision-making and hinders unified responses to security threats,” he added.

Ahmed, who was represented by Rita Egbadon, director of Legal Services, said the critical role of aviation security personnel is undermined by insufficient training, poor remuneration, and limited opportunities for career development.

“Several frontline officers are not conversant with evolving international security standards, while low morale continues to affect performance, vigilance, and professionalism.

“A growing concern is the deployment of inadequately qualified individuals into sensitive aviation security positions. These appointments often bypass necessary screening, certification, and background verification processes required by ICAO Annex 17 and national civil aviation regulations. The result is a vulnerability in the leadership and execution of security protocols at airports and related facilities,” he explained.

He suggested that there is a need to put in place a joint aviation security task force and create a National Aviation Security Coordination Framework, anchored by the Federal Airports Authority of Nigeria (FAAN) and regularly inspected or audited by NCAA, to drive seamless collaboration among all security stakeholders.

This task force, he suggested, should convene regularly to share intelligence, develop joint action plans, conduct simulations, and issue coordinated advisories.

He also spoke on the need to prioritise investment in security infrastructure and federal and state authorities, in partnership with the private sector, must invest in modern aviation security equipment.

These, he said, include biometric access systems, smart surveillance solutions, integrated command centres, and advanced threat detection tools.

ALSO READ:  We’ll reintroduce rejected bills on 6-year single term for Nigerian President – 34 Rep. members

“Funding mechanisms should be developed to ensure sustained upgrades and maintenance. Adopt a Comprehensive Capacity-Building and Incentive Program. The security personnel should undergo recurrent training accredited by ICAO and relevant bodies.

“Training must cover not only physical security but also cyber security, behavioural detection, and emergency response Additionally, structured motivation frameworks- including health benefits, hazard allowances, and career progression plans-should be introduced to retain top talent,” Ahmed explained.

Continue Reading

National

Police Reactivate Digital Tinted Glass Permit System

Published

on

The Nigeria Police Force (NPF) has reactivated the issuance of Tinted Glass Permits (TGP) nationwide through a “secure and user-friendly” platform available at possap.gov.ng.

Muyiwa Adejobi, spokesperson of the police, detailed in a statement that the move comes in response to widespread public complaints about the harassment of motorists over the use of tinted windows.

He said the initiative reflects the need for a clear, transparent, and accountable process for regularising factory-fitted tinted glass on vehicles.

“With modern automobiles increasingly manufactured with tinted windows it has become essential to provide a standardised system that accommodates legitimate use while ensuring public safety,” the statement reads.

“Vehicles have often been exploited for criminal purposes, including kidnapping, armed robbery, ‘one-chance’ scams, and other forms of banditry. Their use hampers police visibility and impedes effective law enforcement, thereby contributing to public insecurity.”

Adejobi said the reactivation of the permit system is a strategic move to identify lawful users, such as individuals with medical requirements or members of the security community, while preventing misuse for criminal activities.

He said it is expected to enhance police investigative capabilities and strengthen national security efforts.

The police spokesperson said applicants can now process their permits online, with identity verification integrated through the National Identification Number (NIN) and Tax Identification Number (TIN), alongside biometric capture and background checks.

He said the system also features QR-coded digital permits, with a streamlined processing timeline of 72 hours.

The spokesperson announced that a 30-day grace period has been approved, starting from May 1, during which motorists are expected to comply with the new regulations.

ALSO READ:  Revamping National War Museum will enhance historical preservation – FG

Adejobi said that enforcement will commence at the end of this period, adding that officers found engaging in unprofessional conduct such as extortion or harassment in the course of enforcement, will be decisively dealt with in accordance with extant disciplinary procedures.

 

In June 2021, Usman Baba, former inspector-general of police (IGP), ordered the suspension of the issuance of permits for tinted glasses and SPY number plates.

Last year, the police said it would reintroduce issuance of tinted glass permits for vehicles in the country.

Continue Reading