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WAR AGAINST CORRUPTION: Anti-Money Laundering Unit Secures $11.45M, N142.2Bn in Recoveries
The Special Anti-Fraud Unit (SFU), the National Cybercrime Centre, and the newly launched Anti-Money Laundering Unit of the Nigeria Police Force have arrested 1,088 suspects, securing 152 convictions, and recovering a total of $11,450,000 and ₦142,261,254,228.80.
Recall that, in February 2023, Nigeria was placed on the Financial Action Task Force (FATF) grey list, designating the country as a high-risk jurisdiction for money laundering and terrorism financing. The ugly trend compelled Authorities of the Nigeria Police Force to establish the units.
Addressing Journalists in Abuja on the activities of the Units, the Force Public Relations Officer, ASP Muyiwa Adejobi, said the National Cybercrime Centre, in particular, has been pivotal in addressing digital financial crimes, leading to the arrest of 751 cybercrime suspects and extensive recoveries amounting to ₦8,821,001,881.80, $84,000, and 115,237.91 USDT.
He added that a notable achievement includes Operation Butterfly Net, addressing a cyber attack on Flutter wave, which led to the arrest of 179 individuals involved in laundering over ₦11 billion.
Adejobi said the Nigeria Police Force remained resolute in its commitment to combating money laundering and terrorism financing, ensuring that Nigeria meets international requirements set by the FATF. He urged all relevant ministries, departments, and agencies (MDAs) to collaborate in this critical effort of lifting Nigeria from the FATF grey list.
By Kayode Sanni-Arewa
Activist Omoyele Sowore, has pleaded not guilty to the cybercrime charges against him at the Federal High Court in Abuja.
The Inspector General of Police, Kayode Egbetokun, had filed the charges against Sowore for calling him an “illegal IGP.”
Sowore had made the remark on his verified X handle.
However, the activist is standing trial before Justice Liman of the FCT High Court and was docked at about 10:00 am when the charges were read to him.
When the charges were read, Sowore pleaded not guilty to all the charges.
Meanwhile, several of his followers had protested in front of the court over Sowore’s arraignment.
By Kayode Sanni-Arewa
Five persons have been reportedly killed during an invasion by gunmen at Ajegunle-Powerline community in Akure North Local Government Area of Ondo State.
An eyewitness, Mr Akin Olowolafe, a farmer in the community, told newsmen on Thursday in Akure that five people were allegedly killed during the attack, which happened on Tuesday at about 3pm.
Olowolafe said the gunmen entered the farmlands while people were working and started shooting sporadically in the air, which resulted in the death of five farmers.
According to him, the gunmen usually attack the farmlands on a daily basis around the community, and it has made life unbearable for farmers.
Many farmers in the community have fled their farms for fear of being killed. The attacks are unchecked while their is no intervention from the appropriate authorities.
“The incessant clashes and destruction of farm crops are so worrisome and it has led to boycotting of farms by farmers in the area,” Olowolafe said.
Also, a labourer, Mr Fidelis Daniel, who corroborated the story, said that the corpses had been deposited at the mortuary.
“I was inside the farm too when the incident happened, I just heard the sound of guns, and I immediately ran to my house.
It was even God that saved me too, they would have killed me.
They suddenly came with weapons to destroy our crops and killed five people. Three people from Plateau and two from Kaduna State,” he said.
The Ondo State Police Public Relations Officer, CSP, Funmilayo Odunlami-Omisanya, who confirmed the incident to newsmen, however, denied the number of casualties.
“There was an attack on the community, and police is still investigating, but I cannot confirm the number of people
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