Terrorism investigators have proven that one of the ways to get financiers of terror and other international crime is to follow the money trail. Many Governments have adopted this approach and made successes in infiltrating the networks of criminal gangs. In 2018, the Nigerian Financial Intelligence Unit (NFIU) (Establishment) Act was passed and transformed the Unit into an autonomous and independent agency embedded in the Central Bank of Nigeria. One of the core mandate of the NFIU is to curb Anti-Money Laundering, Counter-Terrorist Financing and Counter-Proliferation Financing (AML/CFT/CPF) framework. Among other things is "Receipt of suspicious transaction reports from reporting entities including financial institutions and designated non-financial businesses and professionals." It would be recalled that the Federal Government of Nigeria has arrested the Yoruba secessionist agitator, Sunday Adeyemo (also know as Sunday Igboho), while trying to flee the country through Be...
It is often said that difficult problems requires difficult solutions, almajiranci (child begging/labor) therefore calls for unemotional drastic measures, some of which are; 1) All almajiri/stray children must be mopped off the street and camped in a special facility by State Governments or any organized participating party recognized by government. 2) Special tutors and teachers to be provided for them with multiple languages and skills in technology 3) Engage them with Arabic and Artificial intelligence, teach them computer hard ware and software skills. This will provide more employment opportunities for Nigerians as well as broaden the scope of our digital transformation, now that we have a ministry for it. 4) Such children must work for a period of time upon graduation for the specific state government that paid for their schooling 5) Engagement them in science, medicine and mechanization. 6) Family planning should be enforced, religious organizations and the National ...
"In the course of the operation, troops conducted a cordon and search exercise while acting on credible intelligence reports at YAR SANTA village in Kankara Local Government Area and its environ. At the peak of the exercise, one Mr Monday Chikwunka, 36 years old, an indigene of Delta state alongside sixteen (16) other bandits specialised in rustling cows, killing and kidnapping of citizens were intercepted. Preliminary interrogation and confessional statements by the suspects revealed that the gang are responsible for most criminal activities in the State and its localities. The ring leader (Monday Chikwunka) also served as medical aid of these criminals by providing medical assistance to the wounded bandits who sustained gun shot wounds and their families. He confessed treating the pregnant wife of the one of the most notorious bandit, DOGO NAHALLI who is still at large. The suspects have been handed over to the appropriate security agency for further investigation and pr...
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