Crime
Interpol Launches Silver Notices Against Money Laundering
In the bid to frontally tackle the scourge of money laundering and illicit financial flows across the world, especially in Africa, the International Police Organisation (INTERPOL), has launched a new module codenamed Silver Notices.
This disclosure was made in Abuja on Monday, July 29, 2024, by the Interpol Vice President for Africa, Garba Baba Umar, while declaring open a four-day Training Workshop for Nigerian law enforcement agencies at the EFCC Academy, Abuja.
According to Umar, money laundering across Africa and the entire world has assumed a monstrous dimension and Interpol has designed Silver Notices to combat the menace.
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He said, “Evidence has shown that every hour, hundreds of thousands of dollars are flowing out of Nigeria to the region and across the world, laundered before it reaches the pockets of criminals to enjoy the profits of their crimes, while the hardworking and honest Nigerians pay the price of crime.
“With every successful laundering of criminal money, our country becomes more prone to crime. More drugs, more fraud, more corruption and more violence. Every time criminal money is successfully laundered, our financial institutions take an additional blow…”.
He stressed that hard times awaited money launderers as the Silver Notices would make illicit funds more difficult to launder in any part of the world.
Speaking on the theme of the Workshop: Strengthening Capacity and Coordination against Financial Crimes, Umar pointed out that financial crimes had become transnational and law enforcement agencies needed regular training for their workforce to be ahead of fraudsters
He urged participants at the Workshop to make it a duty to discuss and learn about transnational crimes affecting their regions and identify possible solutions through a review of policing capabilities to support the country and facilitate direct and in-person interaction amongst law enforcement networks across the country.
“In essence, this Workshop will give us the opportunity to re-examine the challenges of fighting transnational crimes in the country, reassess our strategies, and reaffirm our determination and unity as a country to provide security to our citizens and by extension the global community”, he said.
Umar charged all participants at the Workshop to take collaboration with other law enforcement agencies seriously to advance their investigations and ensure that criminals do not get to enjoy the fruits of their labour.
“The only way we can move forward as a country is by working together and identifying common problems, jointly devising solutions, and taking coordinated and cohesive action. And now is the time that we need to go far, by going together”, he said.
Executive Chairman of the EFCC, Ola Olukoyede in goodwill message, also harped on the need for enhanced collaboration in tackling financial crimes.
He particularly stressed that the complex nature of corruption across the world could only be broken by the might of collaborative actions by every stakeholder.
“The daunting nature of the fight against corruption in Nigeria and the world at large deserve serious collaboration among organizations saddled with the responsibility of fighting corruption”, he said.
Olukoyede, who spoke through the Director, Fraud Risk Assessment and Control, FRAC, of the EFCC, Francis Usani, appraised the pivotal role of the EFCC in tackling corrupt practices, especially its impressive records of convictions and recoveries and expressed optimism that, with the new emphasis on the preventive framework in tackling financial crimes by the Commission, greater progress would be made.
“…Our records of convictions and recoveries stand us out, but we will not rest on our oars, we are committed to doing more and in this commitment, the EFCC is re-strategising its operations with a focus on prevention knowing that it is easier and cheaper to prevent corruption from happening than investigating and prosecuting corruption”, he said.
In his remarks, Ambassador Extraordinary and Plenipotentiary of Japan to Nigeria, Kazuyoshi Matsunaga, described the workshop as an important joint initiative between Japan and Nigeria to combat financial crimes.
He explained that in the contemporary globalized world, financial crimes transcended borders and required international cooperation among law enforcement agencies to combat them.
“I am delighted that INTERPOL and the Japanese National Police Agency are an integral part of this project, contributing their expertise. A remarkable collaboration took place three years ago when Japanese and Nigerian law enforcement agencies successfully returned a fund to a Japanese fraud victim, earning immense gratitude. Strengthening our partnership through this project will benefit not only Nigerians but people around the world, including the Japanese”, he said.
Director General and Chief Executive Officer, Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakare, spoke about the imperative of strengthening capacity and coordination against financial crimes, pointing out that “financial intelligence and financial analysis techniques are key to tackling economic crimes.”
The NFIU, she said, was sensitive to the interconnected nature of the criminal justice system, the threat of organized crime and cybercrimes being fought by law enforcement agencies.
She expressed optimism that the training law enforcement officers would receive at the Workshop would “sustain efforts being made to ensure that Nigeria exit the Grey List of the Financial Action Task Force possibly by mid-2025”
Director, Interpol’s Financial Crime and Anti-Corruption Centre (IFCACC), Isaac Kehinde Oginni, said the only way to disrupt organised crimes was by denying fraudsters the financial profit behind their criminal enterprise.
Besides, financial intelligence could also be utilized well when investigators recognise its value and use it to build a financial profile around suspects.
He challenged participants and stakeholders at the Workshop to collectively work together and fight money laundering. “Each agency represents a different shape of the puzzle with our different strengths and mandates. Each piece of the puzzle forms part of the bigger picture, and even one missing piece will prevent the whole picture from being developed,” he said.
“Today, we will commence the first phase of the Interpol/JICA workshop, a capacity-building project that aims to strengthen Nigeria’s safety through enhancing law enforcement’s capacity to combat financial crime, as well as through increased national cross-agency collaboration and cooperation,” he said.
The four-day Workshop, first of its kind and hosted by the EFCC, was organized by INTERPOL and the Japan International Cooperation Agency, JICA. It drew participants from the Police, EFCC, NFIU, Nigeria Immigration Service and the Nigeria Customs Service. It will end on Thursday, August 1, 2024.
The quest for peace in the southeast of Nigeria has seen troops of the Joint Task Force South-East, “Operation UDO KA,” take out 13 armed members of the Indigenous People of Biafra (IPOB) and arrest three kidnappers.
The task force Spokesman, Lt. Col. Jonah Unuakhalu, revealed this in a statement in Enugu, on Monday.
According to him, the feat was in furtherance of the troops’ clearance operations to make the southeast safe and peaceful throughout the festive season.
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Lt. Col. Unuakhalu said that the Force Commander, Maj. Gen. Hassan Dada, had called on all well-meaning citizens to continue to support the joint task force.
He opined that citizens of the southeast can do this by providing timely, reliable, and credible information.
In his words, “Remember, security is everybody’s business. It is not in the hands of security agencies alone.
“When you see something, say something by calling the JTF Operation UDO KA’s toll-free line -193 and press Option 2 — to speak directly to Headquarters Operation UDO KA.”
Offering more details, Lt. Col. Unuakhalu said that troops of Sector 1 of the task force on December 21, conducted an ambush operation along Amouka-Umouka Road in 9th Mile, Udi Local Government Area of Enugu State, to deny kidnappers freedom of action.
In the course of the operation, he asserted, troops came into contact with the kidnappers, and in a firefight ensued, and the troops neutralised one while others escaped with gunshot wounds.
“Items recovered at the scene were: one AK-47 rifle, two magazines, and 17 rounds of 7.62mm Special ammunition; two cell phones; one power bank; three ATM cards; one wristwatch; a bunch of keys; and the sum of N8,900,” he said.
He added that on December 16, troops of Sector 5 conducted a clearance operation within Mbosi and Isseke general areas in the Ihiala Local Government Area of Anambra, where three IPOB members were neutralised.
“Items recovered included: one AK-47 rifle, two loaded AK-47 magazines, and three Dane guns, while a house belonging to one of the irredentist commanders and a shrine used for their fortification were destroyed.
“The gallant troops had earlier recovered five water gel Improvised Explosive Devices (IEDs) and two batteries used for detonating the IEDs while on routine patrol along roads within Ihiala-Orlu, Lilu, Agba Lilu, and Orsumoghu general areas in Anambra State,” he added.
In a related development, he explained that on December 14, troops acting on credible and reliable information from members of the public arrested three suspected kidnappers at Itungwa in the Obingwa Local Government Area of Abia.
He said that on receiving the information about the movement of the suspected kidnappers, troops quickly mounted a snap checkpoint to apprehend the suspects.
“The suspects operating in a stolen tricycle on sighting the troops attempted to make a U-turn but were apprehended.
“Items recovered included: one AK-47 rifle, one G3 rifle, one locally-made single-barrel pistol, 10 rounds of 7.62mm ammunition, 34 rounds of 5.5mm ammunition, two AK-47 rifle magazines, two G3 rifle magazines, and one live cartridge.
“Other items recovered were: one mobile phone, the sum of N6,600, and two Knapsack bags used for concealing the weapons,” he said.
The Nigeria Police Force (NPF) has urged the public to disregard the Amnesty International’s (AI) report on the #EndBadGovernance protests, which it described as false, misleading and calculated to tarnish its image.
The NPF has demanded an apology from the AI for its report dated November 28, 2024.
Biztellers reports that in the report, the AI accused the NPF of extrajudicial killings during the #EndBadGovernance protests, and that at least 24 lives were lost in six northern states.
The report, now being refuted by the NPF was titled “Bloody August: Nigeria Government’s Violent Crackdown on #EndBadGovernance Protests”.
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The NPF maintained that its findings were at variance with the AI’s allegations.
The NPF’s position was made public on Sunday by its Spokesperson, Muyiwa Adejobi during a media briefing in Abuja.
Adejobi asserted that a special investigative panel had been constituted to verify the claims.
He highlighted that the Police’s panel, in collaboration with commissioners of police from the affected states, conducted extensive investigations and compiled a comprehensive report which pointed out inaccuracies in the AI’s allegations.
In his words, “Amnesty International is advised to reflect on its frequent false reporting on Nigeria’s law enforcement activities and ensure its reports are accurate and contain a true and fair representation of events affecting national security and public safety.
“Accurate reporting of facts is essential to the integrity of any international organisation, and Amnesty International should not be an exception.”
Adejobi added that the Police would write to demand a retraction of the report as well as a public apology for the alleged inaccuracies.
“The Nigeria Police Force will, in due course, write to Amnesty International to demand the retraction of this report from the public domain along with a public apology. The Nigeria Police Force remains resolute in protecting the rights of all citizens while ensuring the security and stability of the nation.
“We, therefore, urge the public to be wary of sensational reports designed to incite mistrust and weaken confidence in law enforcement institutions,” Adejobi said.
On the Police’s findings in Borno, Adejobi maintained that the Police didn’t use grenades as claimed by the organisation.
He said, “In Borno State, it was established that the protesters were violent, engaging in widespread looting, pillaging, and wanton destruction of public and private property.
“For example, the Skill Acquisition Centre of the United Nations High Commission for Refugees was looted and vandalised.
“The warehouse of the World Food Programme, located on Baga/Maimalari Barracks Road, Maiduguri, was also looted, with several items belonging to the international organisation destroyed and stolen by some of the protesters.
“Therefore, the claims by Amnesty International that the police threw a hand grenade from a convoy of vehicles into a filling station killing three persons is a blatant falsehood and leaves right-thinking members of society dismayed at this reported falsehood by an international agency that ought to act in accordance with international norms and standards of fair and honest reporting of human rights violations in the country.”
On Niger State, Adejobi said the claim that three individuals were shot dead in Suleja was debunked in the police findings.
Adejobi said the alleged killing of a 21-year-old in Katsina was also found to be unsubstantiated, adding that local sources confirmed that no such incident occurred.
In the same vein, on Kaduna State, Adejobi asserted that contrary to the AI’s report, no protests occurred in Kaduna on October 1, 2024, and no police killings were recorded.
He said instead, an incident involving the Nigerian Army (NA) was identified and openly investigated.
According to Adejobi, the AI reported the deaths of two women and a man during protests in Jigawa, but the Police’s investigations revealed no such killings, and evidence suggested that the lone fatality was caused by protester violence, not Police action.
On Kano State, Adejobi said the report alleged 12 deaths in Kano due to police actions, stating that investigations indicated that these deaths resulted from violent confrontations involving looters and criminals, not the Police’s activity.
Authorities in Mexico arrested a 31-year-old man on Sunday after he attempted to redirect a domestic flight to the United States, forcing an emergency landing in Guadalajara.
The Volaris Airbus A320 had departed from León, Guanajuato, at 7:17 a.m. local time and was bound for Tijuana.
However, about 45 minutes into the journey, the flight was diverted after the man tried to gain access to the cockpit.
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According to the Secretariat of Security and Civilian Protection, the man “assaulted a flight attendant and attempted to enter the cockpit to divert the flight to the United States.”
The crew, who managed to subdue the suspect, issued an alert to make an emergency landing at Guadalajara International Airport.
The man, reportedly traveling with family, was taken into custody upon landing.
In a statement, Volaris said the suspect claimed to have been acting under duress.
“The aggressor told them a close relative had been kidnapped and, upon taking off from León, was threatened to be killed if he went to Tijuana,” the airline said.
Authorities have not disclosed how many passengers were on board.
The flight resumed its journey to Tijuana after the incident, arriving without further complications.
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July 31, 2024 at 12:50 am
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