Tag: Crime

  • Crime Has No Tribe, Peter Obi Warns as He Condemns Ethnic Profiling

    Crime Has No Tribe, Peter Obi Warns as He Condemns Ethnic Profiling

    Former presidential candidate Peter Obi has called on Nigerians to resist the growing trend of linking criminal activities to specific ethnic groups, describing such narratives as divisive and harmful to national unity.

    In a statement posted on his verified X handle on Monday, the Nigeria Democratic Congress presidential candidate said crime has no ethnic identity, and that Nigerians must avoid judging entire communities by the actions of a few criminals.

    “As an Igbo man, I have endured stereotypes, judgment, and labelling solely based on my ethnic origins,” Mr Obi said. “This is not an isolated Igbo experience. Most Nigerians have, at some point, been reduced to their ethnicity rather than recognised for their true character.”

    He noted that many Fulani people are currently facing similar prejudices because of the actions of criminal elements who do not represent their communities.

    “I understand the pain of the ordinary Fulani man today, often unfairly judged by the actions of criminals he does not support, has never met, and who are not representative of his people,” he added.

    Drawing parallels with the American civil rights movement, Mr Obi recalled the message of Martin Luther King Jr., who advocated for individuals to be judged by their character rather than the colour of their skin.

    The former Anambra State governor argued that while Nigeria’s ethnic groups are known for their unique cultures, skills, and contributions, criminality should never be associated with any tribe.

    “Crime, however, has no ethnicity. A thief is a thief. A terrorist is a terrorist. A kidnapper is a kidnapper. They are bad actors, not representatives of any people. They must be identified, arrested, and punished according to the law,” he stated.

    Mr Obi urged Nigerians to reject ethnic profiling and collective blame, warning that such practices fuel division and undermine efforts to build a more united country.

    “We must decisively abandon the dangerous practice of blaming entire ethnic groups for the actions of a few criminals. It is unjust, it breeds hatred, and it damages our national unity,” he said.

    He further called on citizens to celebrate Nigeria’s diversity rather than allow ethnic stereotypes to be exploited for political purposes, advocating a Nigeria where citizens are judged by their actions and character rather than by tribe, religion, or place of birth.

    “A new Nigeria must emerge – one where no citizen is condemned because of tribe, religion, or birthplace. We can cherish our cultural roots while standing united by justice, mutual respect, and hope for a better future. We are capable of this. A new Nigeria is within our reach,” he said.

  • Kogi Fraud: Wanted Yahaya Bello Fights Back Against Money Laundering Allegations Drags EFCC To Supreme Court.

    Kogi Fraud: Wanted Yahaya Bello Fights Back Against Money Laundering Allegations Drags EFCC To Supreme Court.

     

    Former Kogi State Governor, Yahaya Bello, has made a significant move in his legal battle against money laundering charges by appealing to the Supreme Court. The Federal High Court in Abuja recently adjourned the case until October 30, 2024, to await a ruling on Bello’s appeal to overturn an arrest warrant issued by the trial court on April 17.

    During the court proceedings, Bello’s defense counsel, A.M. Adoyi, informed the court that the matter of Bello’s arraignment, which is currently under appeal, had been taken to the Supreme Court. Adoyi highlighted that the Court of Appeal’s ruling on August 28, directing Bello to appear for arraignment, had been challenged at the apex court.

    In response, the EFCC counsel, Kemi Pinheiro, criticized Bello and his legal team for what he deemed as an abuse of court processes. Pinheiro urged the trial judge to take action against Adoyi for contempt of court and irresponsible behavior, emphasizing the need for the court’s integrity to be upheld.

    The ongoing legal battle revolves around Bello facing 19 counts of money laundering and misappropriation of funds amounting to N80.2 billion. The case has seen various twists and turns, including Bello’s voluntary appearance at the EFCC, subsequent attempts to arrest him, and now the appeal to the Supreme Court to challenge the arrest warrant.

    As the legal proceedings continue, the focus remains on the outcome of Bello’s appeal and the implications it may have on the case moving forward.

  • EFCC to Prosecute Banks, Top Officials for Financial Crimes

    EFCC to Prosecute Banks, Top Officials for Financial Crimes

    The Economic and Financial Crimes Commission (EFCC) has announced plans to prosecute top executives in Nigeria’s banking sector for financial crimes, including money laundering and fraudulent practices.

    EFCC Chairman, Olanipekun Olukoyede, confirmed that investigations into several banks and their senior officials have been concluded, paving the way for imminent prosecution.

    Olukoyede emphasized the need for strict penalties to align Nigeria’s financial system with global best practices, citing the lack of penal consequences for criminal infractions as a threat to the sector’s integrity.

    The EFCC boss highlighted unethical practices such as foreign exchange manipulation, fraudulent charges, and involvement in money laundering schemes, stressing the need for collaboration between the EFCC and the banking sector to combat financial crimes.

    The Chartered Institute of Bankers of Nigeria has been urged to intensify regulatory oversight, and financial operators warned to adhere to ethical standards or face consequences.

    This development comes as the Central Bank of Nigeria (CBN) and law enforcement agencies monitor the banking sector’s recapitalization efforts to prevent illicit financing.

    Banks are required to conduct comprehensive anti-money laundering screening checks, including Know Your Customer (KYC), Customer Due Diligence, and monitoring suspicious transactions.

  • Zamfara bandits motorcycles supplier arrested in Kano

    A man believed to have been supplying bikes to armed bandits has been nabbed by the Kano State Police command.

    The contactor who’s name was not disclosed by the Police as at the time of this report, however, confessed to have been bikes supplier to armed bandits, saying he has supplied over a hundred bikes to the criminals.
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    The confession which was obtained by the Police indicated that he supplied each bike at the cost of N600,000 each.

    More so, a resident who identified himself as Abdulbaki Jari took to his Twitter account to confirm that Kano State police command arrested a man who supply bikes to bandits.

    He further revealed that the man doesn’t sell to bandits alone, but other groups.

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    He wrote:

    “Kano police command has arrested alleged supplier of bikes to bandits in Zamfara state.

    The man has ‘confessed’ to selling each bike at the cost of N600k & has sold over 100 to various groups, Police PRO says

    “The Kano State Police Command has done a good job by arresting the man who supplied bikes to terrorists group.

    “An investigation should be carried out immediately by the police, and the man might be of great help in locating these bandits since he transacts with them.”