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Fg Resolute To Fight Against Money Laundering In Nigeria – Justice Fagbemi

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In a resolute commitment to eradicating illicit financial crimes, the Federal Government of Nigeria, led by Attorney-General and Minister of Justice, Lateef Fagbemi, has underscored its determination at the 40th Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) Plenary Meeting held in Abuja.

Since 2021, Nigeria has proactively taken substantial measures to fortify its national anti-money laundering and terrorist financing (AML/TF) legal framework.

Attorney-General Fagbemi highlighted pivotal legislative reviews in 2022, including the Proceeds of Crime (Recovery and Management) Act, the Money Laundering (Prevention and Prohibition) Act, and the Terrorism (Prevention and Prohibition) Act.

The sustained investment in combating money laundering has yielded commendable results, evidenced by a surge in investigations, prosecutions, and convictions.

Since 2021, Nigeria has witnessed 5,118 investigations, 1,509 prosecutions, and nearly 500 convictions, leading to the seizure of over N45 billion in illicit proceeds.

Attorney-General Fagbemi commended the exemplary work of GIABA in the sub-region and urged intensified efforts to curb illicit financial crimes.

Emphasizing the broader significance of regional and international collaboration, he stressed the need for collective action against threats such as illicit financial flows and terrorism.

Mr. Modibbo Haman Tukur, GIABA National Correspondent and Director of the Nigerian Financial Intelligence Unit (NFIU), highlighted Nigeria’s significant reforms in the Anti-Money Laundering and Terrorism Financing (AML/CFT) regime.

The comprehensive AML/CFT architecture has garnered substantial support from the Executive, Legislature, and Judiciary.

The Director General of GIABA, Mr. Edwin Harris Jnr, urged member States to establish a mechanism deterring profits from criminal activities.

Proposing an expanded mandate for GIABA, he emphasized the imperative need to address emerging trends and current realities in the fight against Money Laundering, Terrorist Financing, and other transnational crimes.

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3 Arrested In FCT Over Illegal Wildlife Trade

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The suspects were apprehended for selling prohibited exotic birds and wild animals contrary to the provisions of the Endangered Species Act.

The National Environmental Standards and Regulations Enforcement Agency (NESREA), in collaboration with the National Park Service, has arrested three persons over alleged illegal trade in endangered wildlife species in Abuja.

This was disclosed in a statement on Wednesday by NESREA’s Assistant Director of Press, Nwamaka Ejiofor.

The suspects, identified as Musa Usman, Samila Abdullahi, and Saidu Jagaban, were arrested in different parts of the country’s capital.

According to her, the suspects were apprehended for selling prohibited exotic birds and wild animals, contrary to the provisions of the Endangered Species Act.

She stated that Usman and Abdullahi were found with 15 Senegalese parrots and one African grey parrot, while Jagaban was arrested for hawking three dead antelopes.

“The suspects were arrested in different parts of the city for the illegal sale of prohibited exotic birds and wild animals, contrary to the provisions of the Endangered Species Act,” the statement read in part.

“The trio is to remain in custody while investigation continues.”

NESREA Director-General, Innocent Barikor, reiterated that trafficking in endangered species remained a crime under Nigerian laws, and anyone caught culpable would be prosecuted accordingly.

Barikor emphasised on the need to protect endangered species, under the Convention on International Trade in Endangered Species (CITES), to which Nigeria is a signatory.

He added that all living things play different roles in ensuring biodiversity sustainability.

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‘26 Dead, Three Injured’ As IED Explodes In Borno

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No fewer than 26 people lost their lives, with three others sustaining injuries, following an improvised explosive device (IED) detonation along the Rann–Kala Balge–Gamboru Ngala highway in Borno.

According to Zagazola Makama, a counter-insurgency publication focused on the Lake Chad region, several civilian vehicles travelling from Rann in Kala Balge LGA ran into a series of hidden explosives.

Makama said the incident occurred on Monday after the convoy veered into a zone where the IEDs had been strategically placed.

The publication said the IEDs were triggered by the movement of vehicles, adding that emergency personnel were swiftly deployed to evacuate victims and administer first aid.

“Security forces have since cordoned off the affected route and commenced clearance operations to ensure safety and prevent a repeat of the incident,” the report said.

“Those injured have been transferred to nearby hospitals where they are currently receiving medical attention.”

Last week, Mohammed Badaru, minister of defence, said President Bola Tinubu is committed to addressing the growing security challenges in Borno state.

The minister spoke about the administration’s commitment to meeting all operational needs of the troops to enhance security in the region.

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Oodua Group Urges Police Chief To Probe Alleged Gun Runner In Asaba

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The Oodua Integrity Group, a Nigerian civil society organisation, has called on Inspector General of Police (IGP) Kayode Egbetokun to investigate and arrest an alleged gun runner, land grabber,popularly called then insert Lucky Blessings Abuah aka bullets of Achala Ibusa village operating in Asaba and Ibuzor, Delta State, accusing him of orchestrating criminal activities with the aid of rogue police officers.

Tosin Olaoluwa, the group’s South-South coordinator, made the appeal following intelligence gathered from concerned residents.

The suspect, identified as Achala Ibusa but popularly known as “Bullet,” is accused of running a network involving illegal arms trafficking, land grabbing, and cult-related activities.

Olaoluwa claimed Bullet operates with the protection of police officers from Rivers State, in violation of regulations prohibiting officers from working outside their command without approval.

According to the group, four AK-47 rifles were recently discovered hidden in a house in Ibuzor.

Two mobile police officers guarding the property reportedly distanced themselves from the find, raising suspicions of their involvement with Bullet, who is allegedly a leader of the Viking cult.

The Oodua Integrity Group further alleged that an assistant commissioner of police is complicit in Bullet’s activities.

The group highlighted that up to 10 mobile police officers are attached to Bullet, despite IGP Egbetokun’s recent directive to withdraw such personnel from individuals not legally entitled to their services.

“We urge the IGP to take immediate action to arrest the culprit in the interest of the general public,” Olaoluwa said, describing Bullet as a miscreant exploiting government security agents to perpetrate crimes.

In a separate incident, the group claimed that security agents from an agency in Abuja, acting on intelligence, were prevented from arresting Bullet by his police escorts.

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The officers, reportedly from Rivers State, allegedly used tear gas and fired shots to obstruct the operation.

The Oodua Integrity Group warned that Bullet’s activities, including stockpiling AK-47s and other weapons in Asaba and Ibuzor, pose a significant threat to public safety.

They called for a thorough investigation into the allegations and the immediate apprehension of those involved.

The Nigeria Police Force has yet to respond to the allegations. Efforts to reach a spokesperson for comment were unsuccessful at the time of reporting.

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