Tag: crimes

  • APC slams Fayose’s opposition  to electoral crimes  tribunal

    APC slams Fayose’s opposition to electoral crimes tribunal

    The All Progressives Congress (APC) in Ekiti State has slammed Governor Ayo Fayose for his opposition to the establishment of Electoral Crimes Tribunal to punish individuals, who participate in violence and electoral malpractices.

    Last week,  the governor criticised the proposal by the Independent National Election Commission (INEC) to establish election crimes tribunal to try individuals involved in fraudulent practices and violence during elections.

    INEC’s call followed cases of violence resulting in killings during elections, saying that the establishment of election crimes court would curb the trend.

    Fayose objected to the proposal, saying that it was a ploy by the Federal Government to appoint cronies into such courts to manipulate the judges to give favourable judgment to the ruling party.

    The governor also alleged that the Federal Government would manipulate the federal institutions, such as the police, army, DSS and INEC officials to implicate members of the opposition in such election crimes courts.

    Reacting to his reported outburst, the APC said the governor was afraid of his own shadow by the way the federal institutions he listed were manipulated to help him win the June 21, 2014 governorship election.

    Olatunbosun said: “We are not surprised that Fayose is afraid of election crimes court because he knows how he emerged as the governor. He is afraid to face the court because he can never win any election without committing fraud and attacking the opposition.”

     

  • ‘Suspects must answer for alleged crimes’

    The All Progressives Congress (APC) in Ekiti State has insisted that some government officials and lawmakers arrested by the Department of State Services (DSS) must answer for the crimes they allegedly committed against the constitution.

    It said the alleged crimes against the state, which include attacks on the court, assault on judges, illegal sacking of the House of Assembly and toppling of a legal government through treason as revealed in a secretly recorded tape are too weighty to be overlooked by security agencies.

    The party advised Speaker Kola Oluwawole “to encourage his colleagues to submit themselves to the law instead of embarking on blackmail to whip up sentiments for undeserved public sympathy”.

    Oluwawole, at a briefing at the weekend, alleged that four of his colleagues were “abducted” by DSS operatives, who he accused of invading the Assembly complex on Friday.

    But the APC in a statement yesterday by its Publicity Secretary, Taiwo Olatunbosun, claimed that the four lawmakers have a case to answer for the alleged crimes perpetrated before, during and after the June 21, 2014 governorship poll.

    He said: “We have said several times that Fayose’s criticism of President Muhammadu Buhari is a deliberate stunt to blackmail the President that he (governor) is being witch-hunted.

    “Just as expected, Fayose and his agent provocateur have started playing the game as scripted.

    “But Nigerians are not fooled by the governor’s antics to escape justice.”

    Olatunbosun explained that the lawmakers were not the first or only Nigerians to be invited by the DSS for questioning.

    “The suspects participated in all these crimes and this is the time for the law-breakers to answer for their crimes.

    “Nigerians are not fools to be deceived by this unconscionable descent to subterfuge to escape justice.

    Olatunbosun also faulted Oluwawole’s allegation that the Assembly members were abducted by DSS amid shooting.

    He said Assembly workers had told reporters that there was no invasion or shooting.

    The APC spokesman counselled other suspects to respect the law by submitting themselves for questioning instead of engaging in arm-twisting tactics to escape justice.

  • Curbing crimes and terrorism

    SIR: Is there any country in our today’s world that is crime-free? The answer is a categorical no. Governments in many countries are battling to curb crimes in their countries. Since evil traits and tendencies inhere in human beings, people(s) of diverse races perpetrate crimes or criminal deeds. They indulge in criminal acts like armed robbery, kidnapping, rape, cyber-crime, and others. But governments exist to extirpate the perpetration of criminal deeds among us. So, the absence of a government in any country will cause that country to descend into an anarchic condition. In Nigeria, the executive arm of government is charged with the maintenance of law and order, and prevention of the perpetration of criminal deeds. The police are tasked with the duty of combating criminal activities in Nigeria.

    But now Nigeria is convulsing with violent crimes. Armed robbers operate in Nigerian cities in broad day-light, unchallenged. Being equipped with sophisticated arms and weapons, they put our ill-equipped and demoralized policemen on the run. More so, kidnapping has become a booming   business in Nigeria. Dare-devil kidnappers had abducted high profile Nigerians in the past. Those unfortunates didn’t regain their freedoms until they paid huge sums of money to the kidnappers as ransom.

    In the recent past, Donu Kogbara, who would dazzle us in her weekly column in Vanguard newspaper with insightful, incisive, and educative articles, spent weeks in the kidnapper’s dingy dungeon. And the Olu Falae, former Secretary to the Government of the Federation, was kidnapped in his farm by the peripatetic and murderous Fulani herdsmen. It is believed that the families of Olu Falae and Donu Kogbara paid ransom to their abductors.  The wife of Steve Nwosu was a victim of kidnapping, too. The kidnappers stormed the house of the ace journalist, bundled his wife into their car, and sped off. Has Nigeria not regressed to the Hobbessian state, where life is short, brutish, and nasty?

    Truly, human lives are worth less than a shekel in Nigeria. Our security agencies are not living up to our expectations. They appear to be overwhelmed by the felonious and murderous activities of kidnappers and armed robbers. In developed countries, police personnel rely on intelligence gathering to combat crimes. They are pro-active while performing their onerous duty of fighting crimes. They can pre-empt the plans of armed robbers and kidnappers by acting first. Can that be said about our police force? The Nigerian police force is inept and ineffective.

    The fact is, Nigeria is now in the grip of terror. Not a few people believed that President Buhari’s ascendance into the loft of power would bring about the cessation of bomb explosions in Nigeria. Now, in Nigeria, bomb explosions are occurring with increasing frequency with lethal and devastating consequences instead of abating. The murderous Boko Haram insurgents are running riot in the North-east now. Recently, they exploded bombs in Abuja, the federal capital and killed scores of people, there. And they stormed and attacked a town in Yobe State, killing tens of people there.

    The maintenance of law and order is an antidote to the emergence of anarchic situation. And the containment of terrorist groups, kidnappers, and armed robbers in Nigeria will guarantee us peace and unity. So it is incumbent on our President to re-engineer our security apparatchik, and devise effective methods of eradicating kidnapping and other criminal activities in Nigeria.

    I would like our President to know that Nigerian’s strength lies in its diversities. And the disintegration of Nigeria can cause political instability in our neighbouring countries as millions of armed and displaced people will migrate there.

     

    • Chiedu Uche Okoye

    Uruowulu – Obosi, Anambra State

  • 435 policemen lost to fighting crimes in six months, says  Arase

    435 policemen lost to fighting crimes in six months, says Arase

    The Inspector General of Police, Mr. Solomon Arase,  yesterday said  the Police lost 435 men and officers to crime fighting across the country in six months.

    He spoke at an event organised by the Osun State Police Community Relations Committee (PCRC) at the Leisure Spring Hotel, Osogbo.

    Arase urged Nigerians to support the Police in combating crimes, saying since hoodlums live among the people, the police need information from them to curb crimes in the society.

    He said: “I don’t believe mounting road blocks on our highways can prevent crimes. And I know that the public perception of road blocks gives bad impression of the police. Road blocks have not succeeded in curbing crime in the country rather it has been giving a bad impression of the police. The impression of the public on road blocks is that it is an avenue to extort money from them.

    ”This is the public we want to get information from. This is the public we want to help us, the same we are terrorising on the roads. What do you think the public will think of the police? Will the public help us in combating crime when we terrorise them?

    ”But I must say that if I don’t want corruption among my men, the society must come in to help them. It is not  a crime to give pure water to police on patrol on our roads to combat crime for eight hours.

    ”This is where we are soliciting the help of the state governors and chairmen of local councils across the country to help us out in boosting the morale of police in the country.”

    The Owa Obokun of Ijesaland, Oba Adekunle Aromolaran, urged the IGP to integrate the traditional rulers in fighting crimes in their various domains.

    According to him, “the traditional rulers as custodian of their domains know what happens, families involved and the children involved in crimes but it is a pity that no function was ascribed to them.”

    Also, the Chairman of Osun State Police Community Relations Committee (PCRC), Comrade Amitolu Shittu, demanded the empowerment of the body to get rid of criminals in the state.

    Governor Rauf Aregbesola said the challenge of insurgency and kidnapping could be overcome in Nigeria if there was an effective synergy between the  Police and the Department of the State Security Service (DSS).

    The governor spoke when Arase, visited him at the Government House in Osogbo before the PCRC event.

    Aregbesola said: “The Police and the DSS must synergise. They must share intelligence because perpetrators of kidnapping and people who carry out the act of insurgency are human beings. With adequate intelligence, it will be easier to penetrate their ranks and liquidate whatever evil plan they have before the carry it out.

    “I am appealing to the two agencies which are today Federal Government agencies to realise the need for the two of them working together in the interest of effective maintenance of peace and order, particularly on the issue of kidnapping which is assuming a frightening dimension.

    “If their acts have been nipped in the bud at their nascent stages, we would not have the monstrous expression of them as we see now. So please, I plead for the two civil security agents that are vital for the maturation of our democracy.”

    The governor also called on the Inspector General of Police to provide additional six area commands in the Federal Constituency in the state to make nine Police area commands.

    He said: “We are happy that our administration has brought better atmosphere of peace, we will improve on the ambience of peace and security, we are working towards total eradication of crime in our state.

    “The IGP can still help us in the discharge of responsibility of police by providing area commands in each of our Federal constituencies, just nine, we have three now, Osun needs nine, why am I requesting for nine when threat to peace are limited.”

    Arase lauded Aregbesola for his appreciation of the police by providing them with equipment to discharge their duties effectively.

     

     

     

     

  • Air Force, Navy in joint operation against maritime crimes

    Air Force, Navy in joint operation against maritime crimes

    The Nigerian Air Force and the Navy have moved against criminal activities in the nation’s waterways through a joint operation, code named Saukan Mikiya.

    A statement on Sunday by the Director of Public Relations and Information of the Air Force, Air Commodore Dele Alonge, said the two services collaborated to fish out criminals operating anywhere in the maritime domain.

    The statement cited crude and pipeline vandalism as major focus of the joint operation.

    The exercise was informed by the unprecedented environmental damage, loss of lives and revenue to the country which the operation sought to eradicate.

    “The illegal activities, which include crude oil theft and pipeline vandalism that often result in environmental pollution, loss of lives/property and huge losses in accruable revenue to the Federal Government of Nigeria, would soon become a thing of the past”, the statement said.

    The statement added that the operation held from Thursday to Friday around Port Harcourt, Brass River, Bonny River and seawards up to the Exclusive Economic Zone.

    It explained that the Navy deployed some boats in strategic locations to monitor and block suspicious vessels along the creeks and the high sea while the NAF deployed its ATR 42 maritime patrol aircraft for the exercise.

    The statement added that the NNS Okpabanna was deployed as the air control ship for the operation, stressing that the operation was aimed at ensuring enhanced security in the nation’s maritime domain through effective utilisation of the capabilities of the Air Force and the Navy.

  • How impunity encourages sexual crimes

    How impunity encourages sexual crimes

    The Domestic and Sexual Violence Response Team (DSVRT) has an important job: the eradication of gender-based violence in Lagos State. In this interview with  YETUNDE OLADEHINDE, ADEBISI ONANUGA and ROBERT EGBE,  the group’s Coordinator, Mrs. Lola Vivour-Adeniyi, during a visit to The Nation, spoke on the scale of the problem in the state as well as the government’s strategies to combat the scourge. Excerpts.

     

    There are already many organisations handling issues relating to domestic as well as sexual abuse and violence, why was it necessary to establish the DSVRT?

    There was a case of a four-year-old girl that was sexually assaulted. Due to the intensity of the defilement, her pelvic dropped, so she couldn’t control her urinal passage, and, of course, you know that different agencies are doing different things to address these issues, but there was no coordinated response to it. For example, you know some NGOs carry out sensitisation campaigns to try and pressurise relevant agencies to take relevant action and, then, the police are supposed to investigate, but sometimes this doesn’t come through. And even when it does, there’s sometimes the issue of out-of-court settlement. Sometimes the case gets to the Director of Public Prosecutions, other times it does not. So, the former Attorney-General felt that the best thing to do was to have representatives from all these agencies under one umbrella, come together, since we’re all working towards one common goal, which is, ultimately, to eradicate sexual and gender-based violence. And that is why the Domestic and Sexual Violence Response Team was established in 2014.

     

    So, the DSVRT is a coalition of the government as well as law enforcement agencies?

    The team comprises representatives of relevant agencies and the private sector; it is a public-private partnership, so you have civil society organisations, the Ministry of Women Affairs and Poverty Alleviation, Ministry of Education, that of Youth and Social Development, we have the Directorate of Public Prosecution and some media partners.

     

    What kinds of challenges have you been facing?

    This month alone we’ve attended to eight cases and the major challenge is the community. You have a victim and we say girl victim, but it can happen to boys or men. You find out that when the girl or woman has found the courage to come out and speak up, you have her family members, the society, the community representatives begging,saying things like ‘please forgive him, are you God? Can’t you just forgive? At least, you didn’t die, let God deal with him, etc.’ And you just wonder if these people know these things are crimes? Just a couple of days ago, the uncle of a victim called and said he heard I would speak to the Divisional Police Officer, requesting for the status of the case. I told him to come to my office so we could talk, but he said no, that they had reported it to the police and they want the police to ‘just punish him small, and let him go one week later.’ I looked at him and said, ‘Are you the Attorney-General? You’re not the government, you’re not the person that is allowed to mete out punishment. You’ve done a good job, you’ve reported the case, now allow the law to take its course. So, we have a lot of work to do to in terms of sensitising members of the public that rape is a crime and it is not for anyone to encourage.

     

    Rape is a crime. What about its prevention? Is there anything are you doing towards sensitising people about this and to find out why they do it?

    We’re not only interested in punishing the perpetrators, we’re also putting in a lot of preventive measures. Part of that is why we’re here, because when the public is aware of what we do it makes everything easier. We go to schools, we sensitise all stakeholders who have one thing or the other to do with the issue. We go to churches, we go to mosques; anywhere there’s a gathering. If you look at the way our culture is evolving, children see adults as uncles and aunties, as trusted people and most of the perpetrators of sexual violence are not strangers, so, as much as possible, we focus on the young. We tell them things like, nobody should touch certain parts of their bodies, whether or not the person is an aunty or an uncle. We’re even educating caregivers as well. The case you heard of the four-year-old, the girl was calling the perpetrator ‘uncle’, yet he was defiling all the little girls in the school, more like a serial rapist. We organize programmes, we have posters, handbills, etc. Wherever we can get these young people, we go there and tell them.

     

    The victims of these crimes go through a lot of pain both physical and emotional. What do they tell you about their experiences?

    One thing that the victims go through is that sometimes they are actually harassed; they are threatened, their lives are threatened. Then when it comes to threats, we’re yet to get to that level where we develop a mindset that no matter what you do to me, I’m going on with the case and that is why we want the media to bring out articles that people can read whether adults or the young, and understand that they shouldn’t feel threatened. We need you to help us tell people that what we do is a holistic package, that sexual violence is a crime against the state. Bringing all of these various organisations under one umbrella is very helpful, because it means that people now know that there are different doors that they can approach.

     

    Why is defilement usually treated differently than rape?

    Well, we have the Criminal Laws of Lagos State 2011, and the difference between rape and defilement as you rightly said, is that we have Section 137 that provides for defilement, then we have section 258 for rape. But I think the reason we find that most defilement cases get handled differently is because the victim is unable to speak out by his or herself, you’ll find that it is through the parents or guardians that are the mouthpiece of the victim, it is through them we get to know about the victim. We actually think that defilement is a very serious matter, and defilement is not just being perpetuated by men, you’ll be amazed that female teachers are inserting things, inserting pens into children’s vaginas in the school premises.

     

    What can we say is the cause of this new trend?

    I think it is impunity. I think people are doing these things because they think they can get away with it. And even from best practices, when we look at how other countries that have had these kinds of incidents, how they’ve been able to handle it, the most effective deterrent is conviction. When you read the Punch, The Nation, and you see so and so defiled a child convicted for life; so and so person defiled a child, convicted for 30 years; it’ll send a message that it is no more business as usual.

     

    Talking about conviction, the UNILAG lecturer’s case, what are you doing about that?

    The part-time lecturer? We’re actually on top of it. You know the case was reported to the Office of the Public Defender, which is a member of the team, and the Director sent a letter to the University of Lagos (UNILAG) management to inform them about it, but the victim has received medical treatment, the part-time lecturer case has been arraigned before an Ikeja Magistrate’s Court and he’s on remand in Kirikiri. The reality with rape is, it is ‘she said, he said’. The perpetrator will say it was consensual, the victim will say ‘I did not consent’, so, it’s only when they get to court that the court will now say ‘where is the evidence?’

     

    When it comes to these crimes, what kind of people should children, parents and guardians be most wary of?

    You’ll find out that most people who perpetrate these acts are people that the victims know. Sometimes these people know that a daughter is sneaking out of the house, they’ll blackmail her and say ‘I’m going to tell mummy and daddy if you don’t let me do this.’ That’s how it starts, and once there is a scar, it leads to some of the social problems we’re now having, because the scar is there, it didn’t heal. They have long-term effects on the victim. And we have a lot of problems now, taking care of the people who have been sexually abused. Every home must start educating its children. Not only on ABC and 123, but on whatever name you want to call it, whether it’s sex education, talk shows or whatever, you must discuss it at home.

     

    There are stipulated punishments for perpetrators of domestic and gender-based crimes. Does your agency have any programme or system for identifying and rewarding ‘good behavior’ or ‘sanity’ for instance in schools?

    Well, in terms of the Mandatory Reporting Policy, I don’t know if you’re familiar with that. It mandates anybody employed by the Lagos State Government that has dealings with children to report actual or perceived cases of child abuse to the Office of the Attorney-General, and we came up with this manual and there’s a form that they’re supposed to fill. What we intend to do is to see the mandated reporters that have reported; we note reports that have been made by a particular set of mandated reporters and we intend to reward them. I believe we’ll do it in the open and get organisations to partner with us and give them their products and so on and so forth, just to encourage them that, okay, they’re doing the right thing.

     

    What should a rape victim do to preserve evidence immediately such a crime occurs?

    The first thing is that the victim should not take a bath, and that is a stiff challenge because when a rape occurs, the first thing the victim wants to do is to wash. But when you’re washing, you’re actually washing away the evidence. The next thing is to go to the nearest hospital; ideally, the victim should go to the Mirabel Centre. The Mirabel Centre is a sexual assault and referral centre where you receive free medical and counselling aid. If the Mirabel Centre, which is located at the Lagos State University Teaching Hospital (LASUTH) is too far, the victim should go to the nearest hospital. It’s not about prosecution at that stage; we simply want to protect the victim. If the victim presents herself of himself within 72 hours, which is the golden period, tests can be administered which reduces the chances of the victim contracting sexually transmitted diseases like HIV and all of that. So, the first thing is to get medical help.

     

    Are you doing anything towards discouraging the subtle denigration of women in popular culture, such as in the featuring of scantily dressed ladies in Nigerian songs or films?

    To be fair, that’s adult content. They’re not meant to be shown during regular hours. But, I don’t know if you’re familiar with Nigerian musician Olamide’s song ‘Story for the gods’? That song is promoting rape from the beginning to the end. “You come to my house, you’re telling me it’s getting late. I don’t need your permission. Now you’re saying my hand is hurting me.” People were singing the song and I didn’t know. Then somebody interpreted it and I went online and saw the interpretation, and I said wow, this is a rape song. I don’t know if you’ve even seen the video. We didn’t hear of it on time, in fact, we got wind of it like a year late, but when we did, and though there’s a limit to what we can do in a matter like this, we wrote to the National Broadcasting Commission (NBC) and advised the NBC that if these kinds of songs are aired at all, they should be aired during off peak hours. And then we even attacked Olamide on Twitter and told him his song was promoting rape and he needed to desist from this. Obviously he didn’t respond. We all need to canvass more that these kinds of things should not be encouraged. Radio stations should not be playing these kinds of songs when children are listening, but I don’t think it’s reasonable to say, no don’t show those kinds of videos.

     

     

     

  • FERMA, police partner to secure Abuja-Lokoja-Okene road

    FERMA, police partner to secure Abuja-Lokoja-Okene road

    The Federal Roads Maintenance Agency (FERMA) said it is collaborating with the Nigeria Police Force to combat crimes on the nation’s highways and enhance safety throughout the year.

    This is contained in a statement issued by the Public Relations Officer of the agency, Mrs Susan Chukwunwem on Saturday in Abuja.

    The News Agency of Nigeria reports that the Managing Director of FERMA, Mr. Gabriel Amuchi and the Inspector-General of Police, Mr. Solomon Arase had a joint inspection tour of the Abuja-Lokoja-Okene road.

    The statement said the joint inspection tour was aimed at identifying the black spots along the Abuja-Lokoja-Okene road, particularly the Osara Village, Iruekpe in Kogi.

    It said the notorious black spot (Osara Village), with over grown vegetation had been harbouring criminals, who incessantly unleashed their evils activities on innocent road users.

    According to the statement, Amuchi said the partnership between his agency and the Nigeria Police Force was a demonstration of government’s determination to ensure safety of roads users.

    “What is happening here is a very strong collaboration and because of hoodlums, we need serious security presence and patrol.

    “At the end of this clearing, we would improve visibility and sight-seeing and it is going to be a continuous relationship in other flash points.

    “We will need collaboration to commence work in safety places and the collaboration is in line with government directive to help Nigerians heave a sigh of relief,’’ he said.

    It quoted the IGP as saying that, “this stretch of road has become a source of security concern to us due to armed robbery and kidnapping attacks.

    “The Commissioner of Police in Kogi has been working tirelessly but the nature of the forest has given succour to hoodlums who always come out of the forest to attack people.

    “All other stakeholders are working tirelessly to ensure that we have a secured environment and the highways are also safe for travelers.

    “I decided to seek the assistance of FERMA to see how we can open a space here as part of our security prevention to ensure that the place is safe,’’ Arase said.

    He said that the ongoing vegetation control of the identified black spots would be a continuous exercise to enhance motorist visibility to deter criminal acts.

    The statement noted that the agency had commenced the monitoring of the right of way through a committee comprising of the Police, FRSC and the NSCDC, to stop further abuse of people’s right of way.

  • Kwara Poly suspends students for alleged crimes

    Authorities of the Kwara State Polytechnic, Ilorin have suspended four students for alleged involvement in criminal activities.

    The Principal Assistant Registrar (Academic), Mr. Ahmed Yahaya, said in a statement that the suspension followed a report received from Oke-Oyi Divisional Police Headquarters.

    One of the students, with registration number ND/12/PA/PT/610, was arrested for alleged unlawful possession of two live cartridges. Two others with registration numbers ND/13/COM/FT/394 and ND/14/COM/FT/843 were nabbed by the police for alleged membership of an unlawful society.

    The statement said a female student among the suspended students, with registration number ND13/PS/FT/903, was accused of unlawful possession of knife and charm.

    It said the suspension was in line with the polytechnic’s practice to suspend any student under investigation, pending the outcome of the investigation by the police.

  • Wike supports  police to  fight crimes

    Wike supports police to fight crimes

    Rivers State Governor Nyesom Wike has said his administration will support the police to fight crimes and improve traffic flow.

    The governor spoke yesterday in Port Harcourt, the state capital, at the inauguration of the state Traffic Decongestion Committee at the police command’s headquarters.

    He said his administration would provide the logistics support to the police to carry out their key functions.

    Wike hailed the police for setting up the Traffic Decongestion Committee, which would ease traffic in Port Harcourt and improve the productivity of the residents.

    He said: “Our administration will work with the police command to reduce crimes in the state and improve the free flow of traffic.

    “We shall release vehicles to the police command to aid their work. The government will also support the committee on their welfare to ensure that they perform their duties diligently.”

    Wike urged the members of the committee to desist from sharp practices, adding that he disbanded the TIMARIV because its officials became a burden to the residents.

    Police Commissioner Chri Ezike said the committee was set up to address traffic challenges, which caused the loss of valuable man hours.

    He said the Operation Keep Moving programme, to be implemented by the committee, would improve vehicular flow, enhance the security of the residents and boost the living condition of the people.

    Ezike said the police command had interfaced with relevant stakeholders, especially the Army, Federal Road Safety Commission (FRSC) and transport unions to ensure the success of the programme.

    The police chief hailed Wike for repairing Eleme-Onne Road, which he said would help security agencies to combat crimes.

     

  • Financial crimes’ body tightens rules on company ownership

    New guidelines by the Financial Action Task Force (FATF) on preventing the misuse of corporate vehicles to hide true company owners, has been inaugurated.

    A report obtained from The International Banking Operations, quoted crime prevention specialists as saying the new guidelines will help countries struggling to meet international standards on anti-money laundering and terrorism financing.

    The FATF last year removed Nigeria from the list of countries identified as jurisdictions with significant deficiencies in their Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regimes.

    The action was taken following the country’s full implementation of the mutually agreed Action Plan and the exhibition of a clear political commitment to continue the development of its AML/CFT regime.

    In a statement in Paris, France, the FATF expressed satisfaction with the political will displayed by Nigeria in improving its Global AML/CFT compliance. Accordingly, the FATF voted unanimously to expunge Nigeria from the list of jurisdictions.

    The Presidential Committee on Financial Action Task Force headed by Stephen Oronsaye, said the FATF took the decision at the end of its plenary meeting held in Paris, France, between October 14 and 18, last year.

    Oronsaye noted: “In the recent past, Nigeria has received technical assistance from the IMF to develop a risk-based approach to AML/CFT supervision.  This has resulted in the development of similar procedures across all regulatory authorities as well as the financial intelligence unit, namely the Central Bank of Nigeria, the Securities and Exchange Commission, the National Insurance Commission and the Nigerian Financial Intelligence Unit.’’

    Nigeria issued the Terrorism Prevention (Freezing of International Terrorist Funds and Other Related Measures) Regulations 2011.

    The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) said Nigeria has also addressed a deficiency relating to Recommendation five of the revised FATF Standards.

    This criminalises terrorist financing, including the financing of a terrorist organisation and an individual terrorist, and covers issues relating to terrorist funds, use of funds, intentional elements of the terrorist financing offence, location of the offender, ancillary offences, predicate offences of money laundering, liability of legal persons, and sanctions.