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Financial, Cross-Border Crime Constitute Deadly Tripod Tragedies – NASS Clark

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By Blessing Bature-Akpakpan

Clark to the National Assembly, Ojo Olatunde Amos has said that financial crime, cross border crime and Electoral Fraud constitute deadly tripod tragedies standing against the accelerated progress and stability of Nigeria.

Amos who was represented by the director, internal audit Mr.

Kayode Oluwasami stated this during the 6th annual conference on financial crime, cross border crime and Electoral Fraud, organised by forensic insight international limited that the various danger that financial Fraud posed tragically to the country, made the Olusegun Obasanjo’s civilian Government in 1999-2003 to establish the Economic and Financial Crimes Commission (EFCC), to combat the menace.

“Cross border crime is illegal and notorious activities carried out by individuals and groups across national international borders, saying the stark leakages coming out at our various border posts across the country is a major contributor to the proliferation of small arms and other offensive ammunition that have found their ways into the deadly hands of kidnapping kingpins and other violent bandits terrorizing our people today.

“On the other hand electoral fraud, voter fraud or vote rigging is what I will call illegal interference with the process of election which is the major challenge to our political and democratic system,” Amos said.

He urged that in order for our democratic process to have any meaningful impact on the masses in who sovereignty resides, all relevant constituted authorities must do the needful, so that the process will be sanitized even as we all look up eagerly towards the 2023 general elections in Nigeria.

The CEO, Forensic Insight International ltd, Tunji Aworinde said the objectives of the conference aimed at identifying common crimes and behaviors besetting Nigeria including bribery and corruption, money laundering, abuse of political power and impunity, cybercrime, terrorism and terrorism financing, kidnapping, trafficking, electoral fraud and violence among others that these crimes threatened Nigerian economy and wellbeing of citizens, making the country unattractive for businesses and investments to strive.

Aworinde added that the conference is an opportunity to campaigning against some of the economic and social vices in Nigeria and Africa enhance capacity building anticorruption agencies.

“We have refused to fold our hands or remain indifferent to all the social ills ongoing in the country, and in view of the election coming up its only apt that we lend our voices and say no to electoral fraud, campaign to the hearing of our people to be wise in the choice of their leaders, because the leaders we choose today will determine not just our future but also the future of our children whether for good or bad,” Aworinde said.

The assistant Director, Analysis and Compliance, Nigeria Financial Intelligence Unit (NFIU), Mr Muhammad Jiya said curbing the menace of money laundering and associated predicate offences required strong and effective collaboration and synergy between reporting entities competent authorities and international organizations, adding that country and all stakeholders must ensure full compliance with international standards on combating money laundering and the financial of terrorism and proliferation set by the financial action task force as well as all domestic law and regulations terrorism financing.

He said Nigeria financial intelligence unit as the agency in the fight against money laundering and terrorism financing is poised to collaborate with stakeholders local and international by providing credible and actionable intelligence on money laundering terrorism financing

CRIME

Police Arrest Three over 2024 Murder, Robbery in Abuja

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Operatives of the Federal Capital Territory (FCT) Police Command have arrested three suspects in connection with the murder of Azubuko Nwakama, a staff member of Liberty Radio, who was attacked and robbed at Panteka Market in Mpape on June 14, 2024.

The Command’s spokesperson, Josephine Adeh disclosed in a statement that the arrests followed months of sustained investigation and surveillance by detectives attached to the Mpape Division.

“Following the incident in June 2024, detectives from Mpape Division immediately launched a comprehensive investigation,” she said.

The suspects reportedly robbed the victim of his mobile phone and other valuables before stabbing him.

However, efforts to trace the stolen phone proved difficult for months, as the device remained switched off.

According to the police, the breakthrough came on August 2, 2025, when the phone — a Redmi 13C — was switched on and tracked to one Mutari Lawal, 32, of Kano State.

“Upon arrest, Mutari confessed to the crime and revealed the identities of his accomplices: Dan’Asabe Ibrahim, 22, from Zamfara State, and Danjuma Ibrahim, 18, both with no fixed address in Mpape,” the statement noted.

Lawal reportedly admitted he took the phone to Kano, where he kept it powered off for over a year. He returned to Abuja and switched it on only after attempting to wipe its data and insert a new SIM card.

The Commissioner of Police, FCT Command, CP Ajao Adewale, commended the officers for their professionalism and perseverance, stressing that justice has finally caught up with the suspects.

He also warned criminal elements in the territory to either “repent or relocate,” as the law will eventually catch up with them.

“The long arm of the law is patient, persistent, and resolute,” the CP declared.

The FCT Police Command reiterated its commitment to public safety and urged residents to remain vigilant and report suspicious activities via its emergency numbers: 08032003913, 08028940883.

…Nab Herder with Ammunition, Six Suspected Robbers in Nasarawa

The Nasarawa State Police Command has arrested a herder in possession of an AK-47 magazine loaded with six live rounds of ammunition, along with six individuals suspected of involvement in robbery and kidnapping across parts of the state.

The Police Public Relations Officer (PPRO), Ramhan Nansel disclosed this in a statement issued yesterday in Lafia.

According to him, the arrests followed credible intelligence from a concerned citizen, leading operatives of the Doma Division, led by the Divisional Police Officer, to raid a known criminal hideout in Yelwa Ediya, Doma Local Government Area.

The suspects arrested include Dardau Shehu, Yunusa Malami Hashimu, Musa Abubakar, Ibrahim Musa, and Mohammed Musa, all residents of Yelwa Ediya Village.

During preliminary interrogation, the suspects reportedly confessed to their involvement in the abduction of a local councillor (name withheld) on May 26, during which two mobile phones, an Infinix Note 30 (valued at N250,000) and a Tecno phone (valued at N20,000) were taken.

They also allegedly admitted to staging a roadblock along the Doma–Yelwa road on July 19, 2025, around 9:00 a.m., during which they dispossessed one Ibrahim Haruna of a Bajaj motorcycle valued at N970,000. The motorcycle was later sold, with one of the suspects reportedly involved in arranging the sale.

“Officers recovered N100,000, identified as proceeds from the sale, which had been concealed in the bush. A Bajaj motorcycle was also recovered during the operation,” the PPRO stated.

In a separate incident, officers from the Keana Division arrested a herder accused of discharging a firearm during a dispute with local farmers at Gidan Zaki Hassan, Kuduku, in Keana LGA.

The suspect, identified as 20-year-old Suleman Mohammadu, was arrested with support from community members. An AK-47 magazine containing six live rounds was recovered from him.

The Commissioner of Police, Shettima Jauro Mohammed, has directed that all suspects be transferred to the State Criminal Investigation Department (SCID) for further investigation and possible prosecution.

CP Mohammed reaffirmed the Command’s commitment to ensuring public safety across the state and called on residents to remain law-abiding and cooperate with law enforcement by providing timely and credible information.

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CRIME

Police Arrest Five Kidnappers, Recover N5m Ransom in Delta

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From Francis Sadhere, Delta

Operatives of the Delta State Police Command have recorded a major breakthrough in the fight against kidnapping in the state, with the arrest of five suspected kidnappers and recovery of N5 million ransom from the criminal gang.

In a press release issued by the Police Public Relations Officer, Bright Edafe, stated that the arrests were made during a series of coordinated operations carried out by the Command’s Special Anti-Kidnapping and Cyber Crime Squad and the CP’s Special Assignment Team.

According to the statement, on July 12, 2025, at about 6:30 am, operatives led by Godwin Osadolor tracked and apprehended one Sanusi Abdulahi at a hideout in Ogwashi-Ukwu, Oshimili North Local Government Area.

Abdulahi was reportedly found in possession of ₦5 million, believed to be part of a ransom paid by a recent kidnapping victim.

Preliminary investigations linked the gang to multiple kidnapping incidents in Ibusa, Ogwashi-Ukwu, Obulu-Okiti, Isele-Uku, and Isele-Asagba. The gang was also fingered in the abduction of a young woman in Ogwashi-Ukwu on July 9, 2025. Based on intelligence provided by Abdulahi, police raided hideouts in Second Deputy and Oko, both in Asaba, leading to the arrest of four other members of the gang.

Meanwhile, in a separate sting operation on July 9, 2025, along the Patani-Ughelli Expressway near the Unenurhie axis, operatives of the CP’s Special Assignment Team stormed the hideout of a notorious gang led by one Solomon Danisco, alias “Picolo.”

Other gang members include Nelson Jacob, Oruma Saturday, Olise Jude, Precious Urhobowin, and Whisky Rufus, also known as “Asawana,” a native of Ewu community.

The suspects reportedly engaged the police in a fierce gun duel. Six of them sustained severe gunshot wounds and were later confirmed dead at the hospital, while two others are receiving treatment under police custody.

Items recovered from the scene include four locally-made guns and 19 rounds of live cartridges.

Edafe reaffirmed the Command’s commitment under the leadership of Commissioner of Police Olufemi Abaniwonda to rid Delta State of criminal elements and ensure the safety of residents.

He also called on the public to continue supporting the police by providing credible information that could lead to the arrest of criminals.

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CRIME

Plateau Killings: Night Raid Assault Claims 20, Injure Many

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From Jude Dangwam, Jos

No fewer than 20 people were killed on Monday night in an attack by gunmen in the Bindi village, Ta-Hoss District of the Riyom Local Government Area of Plateau State.

The assault, which also left many injured, is the latest in a series of violent incidents that have plagued the state’s rural communities.

According to eyewitnesses, the attackers stormed the village while residents were asleep, launching a coordinated house-to-house onslaught.

Women, children and the elderly were among the victims, as many were unable to flee the violence in time. Survivors described the assailants as heavily armed.

Senator Pam Dachungyang, representing Plateau North, condemned the killings and expressed concern over what he described as a “War situation.

In a statement by his Special Adviser on Media, Eric Dung, the Senator said the recurring attacks, including previous ones in Jol and Rim villages, point to a deliberate effort to terrorize and displace farming communities.

“This cycle of daily, unprovoked attacks is an indictment on all of us. The situation in Bindi (Jebu) last night is beyond tragic and stands to be condemned by all. These are people whose primary occupation is farming, and the continued violence is not only destroying lives but also threatening food security and livelihoods,” Dachungyang said.

The Senator further disclosed that he had reached out to the leadership of the National Assembly to push for a more practical and coordinated military response aimed at dislodging the armed elements behind the attacks.

He also called for an urgent review and strengthening of the state’s security architecture, especially the Special Task Force (STF) responsible for peacekeeping in the area.

Also reacting, the Coalition for the Protection of Democracy (COPDEM), Riyom Chapter, issued a statement jointly signed by its Chairman, Gideon Manjal and Publicity Secretary, Gadu Dong, condemning the attack and calling it part of a broader campaign to displace indigenous people and seize ancestral lands.

“This assault occurred despite the visible presence of security forces in and around the area, including armored military assets. The identities and hideouts of these attackers are known to authorities, yet no meaningful action has been taken to dismantle them,” the group stated.

COPDEM accused both the state and federal authorities of negligence, stressing that repeated attacks on communities like Ta-Hoss, Jol, Rim and Bachi have occurred without adequate protection or justice.

The group called on President Bola Tinubu and Governor Caleb Mutfwang to authorise a full-scale military operation to flush out terrorist elements from Plateau’s regions.

It also urged the government to provide urgent humanitarian aid, trauma counselling and reconstruction support for the affected communities.

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