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.
Almost 40 suspected oil thieves have paid for their illegal acts with their lives at the Okari Jetty, Okirika Local Government Area, Rivers State.
It was gathered that they were choked to death in the early hours of Thursday, after inhaling substance from the stolen crude they were loading into their boats.
According to community sources, many other individuals involved in the illicit act were yet to be traced, even as the incident has left the entire local government area devastated.
The storyline has it that the incident occurred when a vessel anchored at a jetty along the riverside to load a petroleum product for export, and over 200 persons mostly youths from neighbouring communities stormed the jetty with locally made boats to illegally load from a tapped point.
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Reliable sources aver that while the loading was going on the pungent odour of the product saturated the air and choked the victims.
The source added that many of the criminals collapsed into the river and those who managed to escape the scene, left with serious respiratory challenges for which they are being treated at an undisclosed hospital in Port Harcourt.
Confirming the incident, Executive Director, Youths and Environmental Advocacy Centre (YEAC-Nigeria), Dr. Fyneface Dumnamene Fyneface, said its network of youth volunteers and human rights defenders in the Okrika Local Government Area reported that no fewer than 37 had been confirmed dead after inhaling “Indorama fuel”.
Dr. Fyneface, in a statement in Port Harcourt, said the victims had connected a pipe to a tapping point on a pipeline that normally transported product from Indorama Eleme Petrochemical through the Port Harcourt Refinery to vessels that usually came every two weeks to load for export.
He said: “According to the report, no fewer than 37 persons suspected to be oil thieves died after inhaling what is locally called ‘Indorama Fuel’. Many others are still missing. The incident occurred during the illegal loading of the product into a ship at a tapping point.
“The incident is said to have occurred at about 12:00am on Thursday, September 3, 2026, at the Okari Jetty, Okrika Mainland area.
“The report further stated that while a vessel was loading the product and the men were simultaneously loading into their waiting boats from the illegal tapping point, they inhaled the product being pumped at high pressure. This led to the death of not fewer than 37 persons. Many are still missing, and some corpses have been seen floating on the river but have not yet been recovered”.
He called on the National Oil Spill Detection and Response Agency (NOSDRA) to carry out a Joint Investigation Visit (JIV) to the site of this incident.
He requested the companies that owned the vandalised facilities to provide adequate security on their pipelines to prevent a recurrence of the ugly incident.
He said: “The Advocacy Centre condemns this act of sabotage by the youths and warns them to stay away from oil and gas infrastructure due to the high pressure and associated dangers.
“While calling for investigation into the incident, the Advocacy Centre also calls on the government to provide alternative livelihood opportunities, including the canvassed modular refineries and the legalization of artisanal refining.
“This can be achieved through the establishment of YEAC-Nigeria’s proposed Presidential Artisanal Crude Oil Refining Development Initiative (PACORDI) as well as the proposed Niger Delta Industrial Park to provide alternative opportunities for displaced artisanal refiners in the Niger Delta.”
Though, locals in the Okari jetty told newsmen that the number of casualties in the incident could be over 43, but the confirmed number is 37 as at the time of filing the report.
Police spokesperson in Rivers State, ASP Agabe Blessing Karbalo, who confirmed the incident, said the victims were allegedly attempting to steal crude oil.
She said that while no official complaint has been lodged with the command, it has commenced an investigation.
She said, “The suspects reportedly died in the process of attempting to steal crude oil. However, no official complaint has been received in connection with the incident at this time.
“Investigation is ongoing to establish the circumstances surrounding the incident and ascertain the facts.”
Professional efforts of the Nigerian Navy (NN) has led to discovery of crude oil theft and illegal refining activities in Rivers and Delta States.
It was gathered that operatives of the NN discovered three suspected illegal refining sites, six reservoirs and about 99,000 litres of products suspected to be stolen crude oil and illegally refined Automotive Gas Oil (AGO) in both states.
These unfolded during separate operations by NN Ship (NNS) SOROH and NNS DELTA on August 31, 2026, relying on credible intelligence on suspected illegal petroleum activities in the area.
According to a statement issued by the Director of Naval Information, Captain Abiodun Folorunsho, the operations also led to the discovery of illegal refining infrastructure, including a large refining oven, storage facilities and dugout reservoirs containing suspected stolen crude oil.
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He said the operations represented a significant disruption to the activities of oil thieves and illegal refiners, particularly by targeting the infrastructure used to store and process stolen petroleum products.
Folorunsho added that the identified sites, facilities and recovered products were handled in accordance with established procedures.
The latest operations, the Navy said, underscored its continued efforts to sustain pressure on criminal networks operating in the oil-producing region and deny them access to infrastructure required to carry out crude oil theft and illegal refining.
The Navy also reiterated its commitment to supporting efforts to protect Nigeria’s oil and gas resources and curb activities capable of undermining the country’s economy and environment.
Drama unfolded at the Upper Area Court 2 in Otukpo, Benue State, as a former councillor, Daniel Ujah, was remanded at the Otukpo Correctional Centre over alleged assault and attempted culpable homicide.
Ujah, 43, who represented Awume-Icho Ward in Ohimini Local Government Area, was arraigned by the Nigeria Police on charges including criminal trespass, intimidation, criminal force and assault, causing grievous hurt, and attempted culpable homicide.
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The charges followed a petition filed by Rebecca Adole at the Area Commander’s Office in Otukpo, according to the First Information Report marked CR33/2026.
The police alleged that on August 28, 2026, Ujah trespassed into the compound of Adole’s mother, Amina Iduh, at Akwutulo, Awume, where he allegedly assaulted her.
According to the FIR, Iduh had returned from the farm when she was allegedly attacked, beaten and pushed into a fire, leaving her with injuries to her buttocks. Her clothes were also reportedly burnt during the incident.
The police said the woman was subsequently taken to a hospital in Onyagede, Ohimini Local Government Area, where she is receiving treatment.
Ujah was also accused of threatening to kill the woman and allegedly claiming that nobody would be able to stop him.
When the case came up for mention on Wednesday, Ujah pleaded not guilty to the charges.
His counsel, Rev. O. Simon, who held brief for P.O. Ella, applied for bail, but the prosecuting counsel, Inspector Nancy Alechenu, opposed the application.
Presiding magistrate, Hasia Garuba, subsequently ordered that Ujah be remanded at the Otukpo Correctional Centre pending further proceedings.
The court adjourned the case until September 22, 2026, for further mention.
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