Commentary@ITREALMS ... making leadership SENSE with digital news!
Executive Summary.
Nigeria’s democratic destiny stands at crossroads.
Despite two decades of continuous civilian rule, the question remains: Have our elections truly reflected the will of the people?This paper calls on the National Assembly of Nigeria to enact the legislative will and moral courage required to institutionalize electronic voting (e-voting) and comprehensive electoral reform before 2027.
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Showing posts with label Case. Show all posts
Showing posts with label Case. Show all posts
Friday, October 17, 2025
Tuesday, April 15, 2025
11-yrs after Chibok Girls: Lasisi makes case for remaining captives in his new poetry video - ITREALMS
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Performance poet and journalist, Akeem Lasisi, has called on the Federal Government and other stakeholders to intensify the search for the remaining Chibok Girls in the captivity of Boko Haram.
Performance poet and journalist, Akeem Lasisi, has called on the Federal Government and other stakeholders to intensify the search for the remaining Chibok Girls in the captivity of Boko Haram.
The award-winning poet does this in his newly released video of ‘Ẹyẹ Ìgbò: For Chibok Girls’, a track off his 2024 album titled ‘Òrèrè: A Gift of Poems’.
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Thursday, December 26, 2024
Corporate Blackmail: My story as case study by Leo Stan Ekeh, Chairman Zinox Group - ITREALMS
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An end-of-year inspirational talk delivered on 14th December, 2024 to his select mentees of young entrepreneurs in Nigeria monitored in Lagos, Dr. Leo Stan Ekeh advised them not to lose hope in the Nigerian economy, as he projects that the country shall start returning to a comfortable zone from the 3rd quarter of 2025, he also warned them to apply greater caution in transactions with persons and corporates of questionable character, stressing why due diligence and being local are both critical and an added advantage. Below are excerpts from the lecture.
An end-of-year inspirational talk delivered on 14th December, 2024 to his select mentees of young entrepreneurs in Nigeria monitored in Lagos, Dr. Leo Stan Ekeh advised them not to lose hope in the Nigerian economy, as he projects that the country shall start returning to a comfortable zone from the 3rd quarter of 2025, he also warned them to apply greater caution in transactions with persons and corporates of questionable character, stressing why due diligence and being local are both critical and an added advantage. Below are excerpts from the lecture.
The new fraud is corporate and Personal blackmail, which my companies and I have fallen victim to. I am sure you have read some in the newspapers where CEOs of responsible corporations in Nigeria are tagged fraudsters. This is the work of blackmailers, and they partner with a few blogs, engage some innocent respected law firms for hyping and a few government officials to achieve their set objectives to destroy your corporate and personal reputations. These negative online materials are then lifted by Google, Facebook, Instagram, and other social media platforms so that when people search your organisation or personal names, you are seen as a crook. This is with the intent to destroy your brand and affect your credit rating globally.
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Friday, December 20, 2024
ANLCA BoT Election: Not yet Uhuru, as court adjourns Dennis Okwu' s case - ITREALMS
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The case instituted by an Association of Nigerian Licensed Customs Agents (ANLCA) Chieftain, Chief Dennis Okwu of Sweet Apple Nigeria Ltd challenging his disenfranchisement to contest the recently conducted BoT election by the ANLCA ASECO, came up on 16/12/2024 at the Rivers State High court. Speaking to select journalists who attended the proceedings, the highly excited Chief Dennis Okwu who came with a good number of lawyers to represent him, restated his determination to ensure that justice is done.
The case instituted by an Association of Nigerian Licensed Customs Agents (ANLCA) Chieftain, Chief Dennis Okwu of Sweet Apple Nigeria Ltd challenging his disenfranchisement to contest the recently conducted BoT election by the ANLCA ASECO, came up on 16/12/2024 at the Rivers State High court. Speaking to select journalists who attended the proceedings, the highly excited Chief Dennis Okwu who came with a good number of lawyers to represent him, restated his determination to ensure that justice is done.
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Thursday, November 17, 2022
GOCOP makes case against irresponsible online publishers @media roundtable - ITREALMS
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President of the Guild of Corporate Online Publishers (GOCOP), Ms. Maureen Chigbo, has admonished all genuine operators in the media industry to work together to wipe out charlatans masquerading as online publishers.
She made the appeal in Lagos, Monday, November 14, at the all-important one-day roundtable attended by chieftains of the media, including members of the Newspapers Proprietors Association of Nigeria, NPAN; Broadcasting Organisation of Nigeria , BON; Nigerian Union of Journalists (NUJ) and Nigerian Guild of Editors (NGE) as well as media-based Non-governmental organisations.
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Monday, August 01, 2022
Business case against proposed two-Wheeler ban - ITREALMS
Commentary@ITREALMS ... making leadership SENSE with digital news!
Transportation, the movement of people and goods from one place to another, is a significant driver of human progress. In Nigeria, the three key means of transportation are road, air, and water.
Transportation, the movement of people and goods from one place to another, is a significant driver of human progress. In Nigeria, the three key means of transportation are road, air, and water.
Road transport however dominates the means of transportation, especially in urban and suburban areas. Reports indicate that road transport makes up about 90 per cent of the movement of goods and passengers in the country.
Tuesday, July 05, 2022
Soludo makes case for women President-General in Anambra communities - ITREALMS
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The Governor of Anambra State, Prof. Charles Chukwuma Soludo has made a case for women to becoming President-General of communities in Anambra State, and invariably lead the Anambra State Association of Town Unions (ASATU), reports ITREALMS.
The Governor of Anambra State, Prof. Charles Chukwuma Soludo has made a case for women to becoming President-General of communities in Anambra State, and invariably lead the Anambra State Association of Town Unions (ASATU), reports ITREALMS.
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Wednesday, April 27, 2022
Fr. Timothy Ngwuta: Ebonyi State denies involvement, alleges criminal case - ITREALMS
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The Ebonyi State Government has finally denied any involvement in the viral news on social media platforms over the arrest and consequent detention of Rev. Fr. Timothy Ngwuta, who has been in detention in Abakaliki prison since last December, reports ITREALMS.The Ebonyi State government also denied allegation that Governor David Umahi is behind the priest travial, insisting that it’s a case of criminal charge over the alleged complicity in aiding and abetting war and killings between Effium and Ezza Effium community in Ohaukwu Local Government Area.
The Ebonyi State Government has finally denied any involvement in the viral news on social media platforms over the arrest and consequent detention of Rev. Fr. Timothy Ngwuta, who has been in detention in Abakaliki prison since last December, reports ITREALMS.The Ebonyi State government also denied allegation that Governor David Umahi is behind the priest travial, insisting that it’s a case of criminal charge over the alleged complicity in aiding and abetting war and killings between Effium and Ezza Effium community in Ohaukwu Local Government Area.
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Monday, April 06, 2020
COVID-19: Why NMA, NUJ rejected FG’s invitation to Chinese doctors - ITREALMS
The Nigerian Medical Association (NMA) and Nigeria Union of Journalists (NUJ) have adduced reasons why they rejected in totality the invitation of Chinese doctors by the Federal Government (FG) in the bid to curb ChineseVirus-19 also known as Coronavirus or COVID-19, reports ITREALMS.
NMA said its vehemently rejecting the invitation to Chinese Doctors into the country at this time in the case of COVID-19-related assistance in whatever colour which is suspicious.
“We are therefore profoundly dismayed to learn that the Federal Government ls instead is inviting the Chinese who from available accounts are not out of the woods themselves,” NMA president, Dr. Francis A. Fadnyile, said in a press statement available to ITREALMS.
The Association also noted with grate concern that the Government did not take into consideration the extant laws regulating the practice of medicine in Nigeria as enshrined in the Medical and Dental Council Act.
“This is one such circumstance were the Medica1 and Dental Council of Nigerian should be consulted to grant necessary approvals to foreigners to interact with Nigerian patients,” NMA insisted.
In a related development, the leadership of NUJ in a press statement endorsed by the National President, Chief Chris Isiguzo and Secretary General, Shuaibu Usman Leman, said the National Secretariat is alarmed by the decision of the Federal Government to bring Chinese Medical doctors to Nigeria to fight Covid 19, despite the fact that Nigerian doctors are doing exceptionally well in fighting the outbreak.
“We caution that it will be counterproductive to bring in Chinese doctors,” NUJ officials warned.
They pointed out while some have applauded the way and manner China contained the virus in Wuhan- the only Chinese city to be so affected, we hasten to note that there is more to this charade than is being let out by the Chinese authorities, and we reject a situation where Nigeria will be used as a Guinea pig for any experiment.
“It is pertinent to plead with the Federal Government to stop this Medical team from coming to Nigeria because of the Italian example where there was an inexplicable spike in Covid 19 related deaths when the Chinese doctors arrived the country,” they said.
The FG, NUJ leadership urged to be more proactive in dealing with emerging issues because any mistake made will be catastrophic.
Nenye Dom/Editor
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NMA said its vehemently rejecting the invitation to Chinese Doctors into the country at this time in the case of COVID-19-related assistance in whatever colour which is suspicious.
“We are therefore profoundly dismayed to learn that the Federal Government ls instead is inviting the Chinese who from available accounts are not out of the woods themselves,” NMA president, Dr. Francis A. Fadnyile, said in a press statement available to ITREALMS.
The Association also noted with grate concern that the Government did not take into consideration the extant laws regulating the practice of medicine in Nigeria as enshrined in the Medical and Dental Council Act.
“This is one such circumstance were the Medica1 and Dental Council of Nigerian should be consulted to grant necessary approvals to foreigners to interact with Nigerian patients,” NMA insisted.
In a related development, the leadership of NUJ in a press statement endorsed by the National President, Chief Chris Isiguzo and Secretary General, Shuaibu Usman Leman, said the National Secretariat is alarmed by the decision of the Federal Government to bring Chinese Medical doctors to Nigeria to fight Covid 19, despite the fact that Nigerian doctors are doing exceptionally well in fighting the outbreak.
“We caution that it will be counterproductive to bring in Chinese doctors,” NUJ officials warned.
They pointed out while some have applauded the way and manner China contained the virus in Wuhan- the only Chinese city to be so affected, we hasten to note that there is more to this charade than is being let out by the Chinese authorities, and we reject a situation where Nigeria will be used as a Guinea pig for any experiment.
“It is pertinent to plead with the Federal Government to stop this Medical team from coming to Nigeria because of the Italian example where there was an inexplicable spike in Covid 19 related deaths when the Chinese doctors arrived the country,” they said.
The FG, NUJ leadership urged to be more proactive in dealing with emerging issues because any mistake made will be catastrophic.
Nenye Dom/Editor
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Tuesday, February 19, 2019
NUJ Housing fraud: Action Subscribers vs Deji Elumoye, Ifeyinwa Omowole case for hearing @Igbosere
The Concerned ACTION Subscribers of Abaren Land-PenJewel case against the former chairman of Lagos Council of Nigeria Union of Journalists (NUJ) and incumbent President, Nigerian Association of Women Journalists (NAWOJ), Mrs. Ifenyinwa Omowole & Co will come up for hearing tomorrow, Wednesday, February 20, 2019, at the Igbosere High Court, Lagos, reports ITREALMS.
Mr. Elumoye, Mrs Omowole and gang were dragged before the court over a multi-million Naira fraud orchestrated by them on members in the name of housing estate alongside Primewaters, even as Wednesday session will be the second hearing on the case.
ITREALMS recalls that the duo and their partners defrauded members of the Lagos NUJ council several millions of Naira and dollars in the name of providing housing scheme for them and relatives who subscribed in the project.
The counsel handling the case, Barr. Olayinka Olujimi confirmed this, assuring his team is prepared for Wednesday court session.
He charged all members of ‘Action Subscribers’ and entire affected members of NUJ to turn up enmass for the hearing.
Meanwhile, the aggrieved stakeholders of the Mowe-Abaren Land at the weekend in Alausa-Ikeja, urged members whose money were misappropriated by Mr. Elumoye and Mrs. Omowole under the guise of housing scheme to mobilise and attend the Alternative Dispute Resolutions at the Lagos High Court, Igbosere-Obalende with placards and later visit the ThisDay Newspapers and News Agency of Nigeria (NAN) managements where the two lead fraudsters currently work.
In addition, the ‘Hall of shame’ issue to be revisited on those responsible for the mismanagement of the funds at the February Congress.
Ayo Midele/Editor
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Mr. Elumoye, Mrs Omowole and gang were dragged before the court over a multi-million Naira fraud orchestrated by them on members in the name of housing estate alongside Primewaters, even as Wednesday session will be the second hearing on the case.
ITREALMS recalls that the duo and their partners defrauded members of the Lagos NUJ council several millions of Naira and dollars in the name of providing housing scheme for them and relatives who subscribed in the project.
The counsel handling the case, Barr. Olayinka Olujimi confirmed this, assuring his team is prepared for Wednesday court session.
He charged all members of ‘Action Subscribers’ and entire affected members of NUJ to turn up enmass for the hearing.
Meanwhile, the aggrieved stakeholders of the Mowe-Abaren Land at the weekend in Alausa-Ikeja, urged members whose money were misappropriated by Mr. Elumoye and Mrs. Omowole under the guise of housing scheme to mobilise and attend the Alternative Dispute Resolutions at the Lagos High Court, Igbosere-Obalende with placards and later visit the ThisDay Newspapers and News Agency of Nigeria (NAN) managements where the two lead fraudsters currently work.
In addition, the ‘Hall of shame’ issue to be revisited on those responsible for the mismanagement of the funds at the February Congress.
Ayo Midele/Editor
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Pix: Ifeyinwa Omowole+Deji Elumoye, accused of defraud Lagos Journalists with fake housing scheme
Friday, August 17, 2018
Monsanto case reaffirms robotics is future of agrochemicals - ITREALMS
Last week a US court held Monsanto’s glyphosate responsible
for causing cancer in a ground keeper, awarding $289M of damages. This is a
critical verdict in that it demonstrates that glyphosate - as one of the most
popular non-selective herbicides worldwide- is on shaky ground. Indeed, for
some time now, this agrochemical has managed only to just about retain its
legal permits in the face of mounting concern over its toxicity. This verdict,
even if subject to appeal, will have surely sounded the alarm bells in the
board rooms of agrochemical companies worldwide.
You might wonder what the link between this verdict and
agricultural robotics is? The answer is everything. In a previous article
authored two years ago, I had argued that agricultural robots are the long-term
future of the agrochemical business. This verdict only serves to reinforce this
argument, demonstrating that agrochemical businesses need to urgently start
reinventing themselves as being in the business of controlling weeds, and not
just agrochemical supplies. Inevitably, robots, AI, and smart agricultural
tools will come to form a major part of a weed control (not chemical) focused
business.
To learn more see the IDTechEx Research report Agricultural
Robots and Drones 2018-2038: Technologies, Markets and Players. This report
analyses how robotic market and technology developments will change the
business of agriculture, enabling ultra-precision and/or autonomous farming and
helping address key global challenges. It also develops a detailed roadmap of
how robotic technology will become the future of agrochemicals business and how
it will modify the way we design agricultural machinery.
Precision agriculture has been around for decades. From its
early days, this approach has sought to utilize imaging techniques to enable
precision identification and thus precision action taking. However, at the
time, the cost of data acquisition (via sensors and cameras) and processing was
prohibitively high, both in time and money terms, to warrant any commercial
implementation.
That has now all changed thanks to developments in other
industries such as consumer electronics. Indeed, for several years now,
companies have demonstrated robotics equipped with deep learning based advance
vison technologies that can rapidly distinguish between crops and weeds and to
rapidly take site specific action to eliminate the weed. One such example was
Blue River Technologies which was acquired by John Deere in 2017 for $305M.
Interestingly, Blue River Technologies counted amongst its investors some of
the world’s largest agrochemical makers including Monsanto!
This approach is radically different from the
glyphosate-based approach in which the non-selective herbicide kills everything
apart from the genetically engineered seeds. This action is site- or even
potentially plant- specific, requiring the use of customized weed control
action which could be a precision sprayed selective speciality chemical. This
technology also lays the foundation for doing more than just weed control, e.g.,
it can evolve to site specific fertilizer and nutrient deposition technique.
This technique is only set to improve. The algorithms will
certainly get better with practise or more real data. The cost of data
acquisition, management, and analysis will only further fall. And the fleets of
unmanned small robots will increasingly become sufficiently productive to
compete with large manned agricultural vehicles. All these technologies have
significant upside potential whereas the existing technologies has long
matured, making only small incremental gains.
So what will all of this mean for the agrochemical business?
We believe that agrochemicals companies have no choice but to become
intricately involved with robotics and AI. These two technologies will shape
the future of their business. The advent of precision see-and-spray
technologies will drastically impact on the volume and type of the chemicals
employed, potentially transforming the business from one in which they sell
bulk non-selective chemicals towards one in which they sell many specialized
selective chemicals tailored to various plants. Furthermore, the value chain
will become more digitized with data and intelligence capturing a more
significant part of the overall value. This will inevitably enable new
data-based farm management techniques in which agrochemicals are used
differently than today.
This self-reinvention by agrochemical companies needs to
start soon. It will not be as easy or an overnight transition. It requires that
agrochemical companies build up new skillsets and establish new technologies
and business models. It will also somewhat blur the boundaries between tool
making and chemical suppliers as the two become intractably intertwined.
It might that incumbent companies become tempted to not act
since today their current practise remains more productive and lower cost than
emerging alternative technologies including robotic based solutions. But such
companies forget the direction of technological travel at their own peril.
Agricultural robotics will shape the long-term future of agrochemical business.
This long-term future however may be upon us sooner if similar court cases put
legal restrains on the current technology, raising its risk and costs, and if
herbicide-resistant weeds continue their rapid march across areas in which such
chemicals are heavily used.
To learn more read the IDTechEx Research report Agricultural
Robots and Drones 2018-2038: Technologies, Markets and Players. It offers a
detailed analysis of the short-, medium- and long-term future of agricultural
robots and drones. This report includes IDTechEx’s most plausible forecasts
based on their technology roadmaps, suggesting that the market will plausibly
grow to $35Bn by 2038. It provides coverage of the key global trends, main
players, and critical enabling technologies that will shape the future of this
technology
*Contributed by the Marketing & Research Co-ordinator, IDTechEx,
Charlotte Martin.
Tuesday, June 26, 2018
Tinubu, Akande condemn court case against Fayemi - ITREALMS Online
All Progressives Congress (APC) leaders in the South-west have restated their support for the party's gubernatorial candidate in the July 14 Ekiti Governorship election, Dr. Kayode Fayemi, and condemned a court case allegedly instituted by one of the defeated aspirants of the party in the state, Chief Segun Oni, reports ITRealms.
They said the decision to support Fayemi was reached through a combination of persuasion, reconciliation, consensus- building and understanding on the part of all the stakeholders, pointing out that they as leaders held several intervention meetings in Abuja, Lagos and Ekiti with all the APC Ekiti gubernatorial aspirants where they resolved to support whoever emerges from the party's primaries.
Condemning the court case which they described as spurious, the leaders asked those behind the court action to withdraw their case immediately "if they are within our party and not agents of PDP".
They also called on Segun Oni to come out publicly to dissociate himself from and condemn the case and play active role in the APC campaign.
The statement was signed by APC National Leader, Asiwaju Bola Tinubu, former Interim Chairman of the party, Chief Bisi Akande, the newly-elected APC Deputy National Chairman (South), Otunba Niyi Adebayo and the party's former National Vice Chairman, South-West, Chief Pius Akinyelure.
Entitled "We Stand Behind Kayode Fayemi," the statement reads: "The Ekiti Governorship Election slated for July 14, 2018 is barely three weeks away and we all are committed to working for the total victory of the APC candidate, Dr. Kayode Fayemi.
"The decision to support Kayode Fayemi was reached through a combination of persuasion, reconciliation, consensus- building and understanding on the part of all the stakeholders. We led several intervention meetings that held in Abuja, Lagos and Ekiti with all the APC Ekiti gubernatorial aspirants where we resolved to support whoever emerges from the May primaries.
"We have stood behind Kayode Fayemi’s candidacy since he won the governorship primaries and when we all gathered in Ekiti for the Mega Rally on June 19, it was an emphatic declaration of support for his candidacy. Again on the night of June 19, we as leaders met with all stakeholders including all former aspirants and commended them for not defecting from the party. They all emphasized their commitment and suggested that Kayode Fayemi run an effective and inclusive campaign that will ultimately lead to an all-inclusive government."
Ayo Midele/GEE
Tuesday, July 25, 2017
Egmont's suspension of Nigerai: A case for NFIC Bill
Three weeks ago, the hammer of the world’s watchdog on money
laundering and terrorist financing, Egmont Group of Financial Intelligence
Units fell on Nigeria for non-compliance with global best standards. The crux
of the matter is the absence of autonomy for the Nigeria Financial Intelligence
Unit-NFIU.
The suspension which was announced at the Egmont Group
meeting held in China from July 2nd to 7th, 2017, was following the refusal of
Nigeria to make NFIU autonomous in its funding, operations and management of
financial intelligence. The failure of Nigeria to pass a law making the NFIU
independent is the kernel of the matter.
If Nigeria fails to comply with the group’s demand for a
legal framework granting autonomy to the NFIU by January, 2018, the country
will be expelled from the global body, which provides the backbone for monitoring
international money laundering and terrorist financing activities.
When expelled, Nigeria will no longer be able to benefit
from financial intelligence shared by the other one hundred and fifty
member-countries, including the United States of America and the United
Kingdom, while the country’s ability to recover stolen funds abroad will be
hampered.
Another major consequence will be the blacklisting of
Nigeria in international finance, and this could affect the issuance of
Mastercard and Visa credit and debit cards by Nigerian banks. In fact,
financial instruments from Nigeria may not be honoured abroad.
It could also affect the international rating of Nigerian
financial institutions, restricting their access to some major international
transactions. Nigeria’s membership of the Egmont Group ensured the removal of
Nigerian banks from the blacklist of international finance. The blacklisting
had prevented the banks from engaging in correspondent banking with foreign
institutions and also denied Nigerians access to foreign credit cards.
Joining the Egmont group of FIUs was not easy for Nigeria.
It is in fact, one of the greatest legacies of the former President Olusegun
Obasanjo’s administration. The suspension of Nigeria is a heavy blow; a major
setback, and If Nigeria is expelled, then the country is in real mess.
Nigeria claims to have its FIU as an autonomous Unit in the
Economic and Financial Crimes Commission; a situation that has exposed the
country to international ridicule and embarrassment. Events over the years
clearly show that there is no semblance of autonomy enjoyed by the NFIU.
The constant leaking of sensitive intelligence to Nigerian
media, contrary to global best practices and the indiscriminate removal of FIU
Directors by successive chairmen of the EFCC say it all.
In 2014, the Egmont Group warned Nigeria that it may suspend
her if she refuses to enact a law granting NFIU autonomy. This warning never
made any difference, as those opposed to the move worked very hard to suppress
information and bend the rules. Now, that which stakeholders tried to avoid has
finally happened. The worst- expulsion will certainly happen if we do not call
the enemies of the country to order and do the needful.
There are four types of globally acknowledged Financial
Intelligence Units. The first is the administrative type-FIU, which focuses on
the traditional functions of an FIU- to collect, analyze and disseminate
financial intelligence to law enforcement agencies and other authorized
entities. This type of FIU does not engage in law enforcement or prosecution.
Next is the law enforcement type of FIU, which performs
Police functions of arrest, detention, interrogation, investigation and
prosecution; in addition to the traditional functions of an FIU, thereby
becoming the custodians of Intelligence, as well as the end users.
The third type is the Judicial FIU, which engages in
collation and analysis of financial intelligence, investigation, as well as
prosecution of offenders; while the fourth is the hybrid type of FIU, which is
a combination of the elements in the three earlier mentioned, depending on
domestic preferences.
Nigeria joined the Egmont Group in 2007, opting for an
administrative type of FIU. Having registered as an administrative FIU, it must
be outside a law enforcement agency. The claim that we have our FIU in EFCC is
indeed ridiculous. More laughable is that the EFCC Act describes the EFCC as
Nigeria’s FIU.
The major advantage of an administrative-type FIU is that it
focuses on the traditional functions of an FIU and not encumbered with police
and prosecutorial duties. Indeed, the mandate of the FIU is different from that
of law enforcement agencies such as the police and the EFCC. While law
enforcement agencies carry out investigations and also prosecute, FIUs do not.
This allows for specialization, separation of powers and responsibilities, checks
and balances, transparency and accountability. Concentration of multiple
responsibilities in the FIU beyond the traditional duties makes the FIU
susceptible to abuse of such powers.
For example, in the United States of America, just like
Nigeria, where there is more than one law enforcement agency, the FIU is
located in the Department of Treasury/Finance. This is to separate the
functions of intelligence collection from police duties (investigation) and
judicial functions (prosecution), lest there will be over concentration of
powers and abuse of such powers.
Similarly, countries such as Canada, Australia, Belgium and
France have their FIUs located in their respective Ministries of Finance.
Of all the 14 countries in West Africa with an FIU, Nigeria
is the only jurisdiction that currently domiciles its FIU in a law enforcement
agency - EFCC, even when it is registered as an administrative-type FIU. This
is a misnomer. Ten of the West African countries have their FIUs domiciled in
their respective Ministries of Finance, while two others have theirs domiciled
in Central Banks and one in Ministry of Justice.
The surest way out of the country’s present quagmire is the
enactment of a law that grants autonomy to the NFIU. This is the exact thing
the Nigeria Financial Intelligence Agency/Center Bill presently being
considered by the National Assembly seeks to achieve.
The Nigeria Financial Intelligence Center Bill will ensure
that the NFIU is not tied to any agency but will have adequate measures to
build an independent financial intelligence system.
The Bill seeks to establish the Nigerian Financial
Intelligence Center asthe central body in Nigeria responsible for receiving,
requesting, analyzing and disseminating financial and other related information
to all law enforcement, security agencies and other relevant authorities, as
well as exchange of intelligence with over 150 FIUs globally.
NFIC is to serve all law enforcement agencies, regulators
and other authorized agencies (EFCC, ICPC, DSS, NDLEA, CBN, CUSTOMS, POLICE,
NAPTIP, CBN etc) and domiciling it in any of the interested
agencies/parastatals will mean giving undue advantage to one over the others.
In Ghana, the FIU has an independent board and Executive
Director. It is located under the Ministry of Finance. In Gambia, the FIU is
located in the Central Bank; while in Senegal, Benin, Burkina Faso, Niger, Cote
d’Ivoire, Mali and Togo, it is located under the Ministry of Finance.
More so, the mandate of an FIU is different from that of law
enforcement; while law enforcement agencies carry out investigations and also
prosecute, FIUs do not.
Nigeria opted for an administrative FIU when it registered
with the Egmont group in 2007. Having registered an administrative FIU, the
operations have to be outside a law enforcement agency.
Majority of the administrative FIU types all over the world
are administrative and none, apart from Nigeria is domiciled in a law
enforcement center. They are mostly domiciled in the Ministry of Finance,
Justice or Central Bank.
In addition, it is a misnomer to have an independent Board
for the proposed Nigeria Financial Intelligence Center within an EFCC that has
a Board with an Executive Chairman. It will not work, as there will be
conflict. There cannot be an independent Board within a parastatal.
Also, it is always best to separate the functions of
intelligence collection from Police duties so as to avoid overconcentration of
powers and the natural consequence of abuse. NFIC as being contemplated today
will address inter agency rivalry.
It is on record that Nigeria applied for membership of the
Financial Action Task Force and the FATF assessment team is expected in Nigeria
in November, 2017, and without the NFIC law in operation, Nigeria cannot be
admitted. The country remains disconnected from the secured Web of the Egmont
group of FIUs. Only a truly independent FIU can guarantee a way forward for the
country.
In the light of the international obligations and standards
imposed by various international instruments, to which Nigeria has acceded to,
it is imperative that steps are taken to properly define and establish the Nigeria
Financial Intelligence Center, by clearly defining its mandates in the law.
As the National Assembly deliberates on the NFIC Bill,
stakeholders must jettison every form of sentiment and support the move to
align Nigeria with international best practices, especially, at this critical
period of terrorism, which financing is mainly done through money laundering.
Only a truly independent Financial Intelligence Center can
address the country’s security challenges through effective money laundering
and terrorist financing checks.
Civil Society, Media and all sectors of the country’s
economy must join the crusade to save the country by strengthening the legal
framework against corruption, money laundering and terrorist financing.
All hands must be on deck!
Dr. Walter Duru is a Public Affairs analyst; Executive Director, Media Initiative against Injustice, Violence and Corruption- MIIVOC and Chairman, Freedom of Information Coalition, Nigeria- FOICN. Reach him on: walterchike@gmail.com
Saturday, November 26, 2016
Death of a nation: Trump and tragic case of Bridget Agbahime
Two weeks ago, while the world faced the frightening prospect of a
Trump presidency in the US, an equally tragic event took place thousands of
kilometres away in Nigeria. Except that in the case of Nigeria, the people did
not elect—pardon the pun—to foist on themselves the cataclysm that may yet
consume the nation. Both events—the emergence of Trump as president-elect and
the “not guilty” verdict pronounced by the judiciary, and by extension the
Nigerian state, on some vermin in human skin posing as God’s arbiters, bear
uncanny similarities.
I don’t know if it is our proclivity for the gory and the absurd
or the excitement of the US presidential election; but whatever the reason,
that bizarre incident in Nigeria went unnoticed. Few people—certainly, not the mainstream
media, the tribe of Internet trolls, our effete civil society or women’s
organisations—raised their voice or queried that infernal judgement.
Now that the US election is over, perhaps Americans can return, in
the words of the good old Dr. Damages of SaharaReporters fame, to those things
that they care about most: the ability of Kim Kardashian and her clan to hold
down the Internet. And the rest of us lesser mortals can go back to worrying
about those things that are important to us. And in the case of Nigeria, how to
make meaning of a nation that has lost its soul. But before I return to
Nigeria, a slight digression on the election of Donald J. Trump as the next
president of the US.
Mr. Trump seems to be on a charm offensive, seducing everybody who
cares to watch that, not minding his destructive campaign rhetoric, he has the
capacity for good. There are those—including our beloved Oprah—who are having a
change of heart about Trump and are calling on the pessimists to give him a
chance; that we should hold out hope that the self-confessed p---y-grabbing
money man may turn out to be a better president than he is a businessman and
entertainer.
Some have argued that candidate Trump had to maintain a bellicose
persona and deploy demagoguery in order for his campaign to gain traction and
for him to stand a chance against the entrenched and well-oiled political
machine that was the Clinton campaign. Of course, what was frightening wasn’t
so much what Trump said or did—as dangerous as they were—but the fact that half
of American voters actually believed in him enough to give him the Electoral
College vote.
There is another side of the Trump victory that observers seem to
have ignored: the people. What happened two weeks ago in the US? In one
sentence, the people happened! Whether they are right or wrong, only time will
tell. Trump may indeed turn out to be a “good president”, but it does not
vitiate the fact that he and his campaign stood for something. His xenophobic,
misogynistic and divisive messages resonated with some voters, including
religious bigots. It is not likely that those who supported his campaign
messages will allow him to do otherwise or not take advantage of his victory.
America is trying to heal post Trump’s victory. We can only wish them well in
this healing process. The first step, we know, in the healing process, is to
accept there is a problem; and in Trump, America has a big problem!
Back to Nigeria. Here are the facts of the matter for those not
familiar with the case. On June 2, 2016, Bridget Agbahime, a 74-year-old
Nigerian trader was savagely attacked and murdered at Kofar Wambai Market in
Kano State, northern Nigeria, by a group of bloodthirsty fiends, ever desirous
of propitiating heaven. Her offence? Blasphemy! That age-old alibi that
has allowed religious zealots to perpetrate evil. She was reported to have
prevented a fellow trader from performing ablution—the act of washing oneself
in preparation for formal prayers in Islam—in front of her shop.
Governor of Kano State, Abdullahi Ganduje, described the murder of
Agbahime as “unjustifiable” and promised justice in line with the laws of the
country. The Police arrested two key suspects, Dauda Ahmed and Zubairu
Abdullahi. Solomon Arase, the Inspector General of Police, deployed the Homicide
Section of the Police to ensure proper investigation which led to the arrest of
three more suspects, Abdulmumeen Mustafa, Abdullahi Abubakar and Musa
Abdullahi. The suspects were charged at the Kano Magistrate court on a
four-count of allegedly “inciting disturbance, culpable homicide, joint act and
mischief”.
That murder took place in June. Fast forward to November, five months
later, and the accused are free men, ready to prowl the
streets of Kano for their next victim, thanks to Nigeria’s perverted justice
system.
On November 4, 2016, the chief magistrate, Muhammad Jibrin, acting on
the advice of the Attorney General of Kano State, discharged the case and
directed the release of the suspects on ground that, “Police investigation
regarding the murder has not in any way implicated the accused and that
prosecutors have failed to prove beyond reasonable doubt that the accused have
indeed carried out the crime of killing Bridget.”
In what looked like a state sanction of the execution of Bridget
Agbahime, the Kano State government went a step further, affirming that, “There
is no case to answer as all the suspects are innocent.”
So who killed Bridget
Agbahime? It certainly wasn’t Donald Trump. For me, it is not so much the
crime, as gruesome as it was. The real tragedy here is what appears to be the
connivance of Kano State and its institutions, and by extension the Nigerian
state, to uphold this death sentence passed on Bridget Agbahime.
The murder of Bridget Agbahime challenges all of us. It is beyond
comprehension that a Nigerian would be so savagely beaten to death on
allegation of blasphemy. It certainly is not too late to get justice for
Agbahime and others who have suffered similar fate, to restore hope that ours
is or could be a nation of law and order, of respect for human life and dignity
of persons. By not bringing the killers of Agbahime to book, the Nigerian state
is inadvertently telling us that us that ours is a lawless state; that Nigeria
is Pakistan, Afghanistan and Somalia, where warlords rule and deranged zealots
exert “justice” based on their demented vision of religious codes.
Agbahime’s murder wasn’t the first time and probably won’t be the
last time that a citizen of Nigeria would be killed in the name of religion
unless we reclaim Nigeria from the hands of these barbaric horde and their
fellow travellers. By ignoring these telltale signs, we are destroying the very
thin fabric that holds us together as a people. And there are many for whom
this nation died a long time ago.
The words of Pastor Mike Agbahime who witnessed the savage attack
on his wife are instructive. In a November 13, 2016, interview with Punch newspaper he noted: “The saying, ‘One
Nigeria’ is just mere balderdash. I say this because the leaders’ mistake is a
‘leading’ mistake. To buttress it, if our leaders cannot keep the oaths of
their offices and cannot respect the sanctity of life and our constitution,
there is no need to talk about oneness in Nigeria. I also say this because
even if the constitution condemns killing in one part of the country and
declares other people who killed in other state innocent, I wonder what
kind of constitution that is.”
Let’s for once assume this murder was not done in the name of
religion. It doesn’t make it any less heinous and it deserves no place in a
modern democratic society. Dauda Ahmed and Zubairu Abdullahi and their cohort
should be re-arrested and made to pay for their crime.
By Chido Onumah | conumah@hotmail.com; Twitter @conumah
Saturday, June 04, 2016
Internet Governance: Tracking Governance on Social Media - Anambra State as a Case Study
Being the Text of the Address presented by Rtn Ifeanyi Aniagoh, the Senior Special Assistant on Social Media to Gov Willie Obiano of Anambra State at the 2016 Nigeria DigitalSENSE Forum hosted at Digital Bridge Institute (DBI), Lagos on Thursday through Friday, June 2-3, 2016 by DigitalSENSE Africa in conjunction with Nigerian Communications Commission and National Information Technology Development Agency.
Excerpts:
Protocol:
It gives
great pleasure to be in your midst at the moment, I want to say that I'm
honoured.
We are all
lucky to be born in a generation where the internet has become a tool for letting
out and getting information.
We are in
this unique gathering to talk about how the internet should be governed to
create viable opportunities for Nigerians.
The term
‘governance’ refers to an encompassing set of guiding rules and norms that
guide any area of human activity, rules that may be formal or informal, and are
applicable to virtually any societal activity, whether ‘market governance',
‘political governance' or ‘internet governance.’
Internet
governance covers a wide range of issues, from day-to-day technical and
operational workings of the internet to public policy issues such as combating
crime.
Social Media
refer to the means of interaction among a people in which they create, share,
and/or exchange information and ideas through virtual platforms.
Some
examples of Social Media platforms include Facebook, WhatsApp, YouTube, Twitter,
Digg, Blogs and Websites.
Tracking
refers to approaches that allow the concerned to record and follow the progress
of any identified problem or "issue" until the challenge is resolved.
Tracking of
Governance provides us with a way to report issues, track progress and know
how, why, when and who is responsible for resolving issues in our society as
well as monitoring government activities.
There are a
lot of persons interested in tracking governance; you and I, civil society
organizations, donor agencies and government think-tanks.
My role in
this conference is to do justice to the "Tracking of Governance on the
Social Media using Anambra State as a Case Study"... How do the
administration of Gov Willie Obiano bring "government" to the
consciousness of Onye Anambra and other concerned persons?
Why Anambra?
While it's
the duty of the organizers of this forum to make open their reason for choosing
Anambra for this study, we are all witnesses to the fact that the eastern State
known as the "Light of the Nation" is a state with many firsts.
Today, Anambra
State tops the chart in terms of Nigerian states with appreciable engagement on
the Social Media and e-governance.
This is as a
result of ndi Anambra's unquenchable desire to find solutions through
enterprises; and the governor's natural inclination to empowering young persons
who are the major stakeholders in this internet age.
What do we
do in Anambra State? Here, "we"
refers to Anambra State Government.
To ensure a
full participation of ndi Anambra in governance and to help the people to keep
track of what the government is doing, we run the following programmes:
1. WhatsApp
Session - a novel network of 87,000 persons connected together with the rare
ability to share information and receive feedback within 60 seconds;
2. Anambra
Scorecard - a 2-hour per week online live programme anchored on Facebook where
the political office holders and stakeholders are "put on the spot"
for the people to ask questions directly from all over the world;
3. Social
Media Hangout - a monthly offline gathering of online dwellers in Anambra State
to interact, share experiences and learn new skills aimed at promoting the
positive use of the Social Media... Here we discourage e-thuggery;
4. Public
Court - a weekly online poll spread across Facebook, WhatsApp, Twitter, etc, to
get direct feedback on the people's perception and opinion on government's policies,
projects and programs.
In addition
to these self-assessing programmes, we also maintain broadcast of the
government's activities through Facebook, YouTube, Emails, Blogs and other
Social Media platforms.
There are
two important things to note:
1. These
channels provide the people with the opportunity to be in the know about the
governance of their State ... Giving them the privilege to ask questions and
keep tract of the day-to-day running of their government;
2. You can
only sustain these channels if you have quality programmes and achievements to
show... An insincere or non-performing government cannot survive the volume of
criticisms therein.
What do
others do? "Others" refers to
non-government stakeholders in the Anambra State Project ... The CSOs, NGOs,
critics, the citizens and the opposition.
1. Gives the
Civil Society Organizations (CSOs) and
NGOs the time-saving access to relevant facts and figures enabling them to keep
track of the performance index of Anambra State Government;
2. Gives the
critics the open platform to constructively engage the government by sharing
their opinions on how better the State can be run... Note that criticisms are not
insults or online bullying;
3. Gives ndi
Anambra and concerned persons secure and confidential routes to send feedback
directly to the government of the State;
4. Gives the
citizens an alternate and very reliable means of resolving emergencies.
Ultimately,
the recognition of the role of New Media in governance which informed the
decision of Gov. Willie Obiano of Anambra State to engage a Senior Special
Assistant on Social Media, has given Ndi Anambra, at home and in diaspora, the
rare opportunity to partake in government of their State.
One may then
ask ... What are the advantages of
tracking governance through Social Media? The unlimited list of these merits as
being experienced in Anambra State can be summarised thus:
1.
People-oriented Governance - A government like we have in Anambra State being
aware that the people are constantly watching its activities endeavours to
provide what the people need, listens to their demands and alleviates their
plights;
2.
Purposeful Leadership - A careful appraisal of the giant strides of Gov Willie
Obiano of Anambra within 2 years in office explains this benefit... A
government that consciously allows self to be publicly assessed at all times,
as is obtainable in Anambra State, can only survives by providing purposeful
leadership;
3. Job
Creation - The programmes I enumerated earlier gives direct jobs to 41 young
persons while Anambra Social Media Hangout trains at least 20 online
entrepreneurs per month... Imagine the indirect jobs being created through the
government MDAs and the CSOs/NGOs that follow the government on the internet to
track its progress;
4.
All-inclusive Democracy - What else will a democratic society like ours wish
for than what we have in Anambra State, where everyone has the privilege to
participate in the governance of the State and all citizens enjoy the right to
Freedom of Information (FOI).
While
e-governance is not a cure-all for modern challenges of governance, it is a
powerful enabling tool that has aided governments achieve some of their
development and administrative reform goals.
It has also
helped major stakeholders of good governance to keep track of the progress
being made by governments of the day.
Generally,
many states in Nigeria are now realizing the need for e-governance in order to
provide people-focused, cost effective, and easy to use services for citizens
and enterprises and to improve the internal workings of government.
Similarly,
many governance tracking applications have emerged rapidly (such as yourbudgit.com,
tracka.ng, etc).
Thus, it's very evident that if other states and
the Federal Government can emulate Anambra State on the effective use of the
internet in governance while allowing free tracking of government activities by
interested persons, more Nigerians will be able to access and assess the
government’s services without necessarily going to the government office or
contacting by telephone.
The use of
the internet will reduce the negative attitude Nigerians have towards
government agencies because not many people enjoy interacting with their
government; and delivery of government services from any place to citizens.
If well-orchestrated,
e-governance can also bring an improved citizens’ access to information and
services, increase efficiency in service and information delivery to citizens
and other stakeholders as well prepare our nation for digital democracy which
involves e-voting.
As a
takeaway, I encourage every young person here not to stop at effectively using
Social Media platforms but aim at developing better platforms ...
The
e-government positions and the jobs being created by the need to track
governance could be yours.
Thank you
for listening.
Ifeanyi
ANIAGOH, SSA to Gov Willie Obiano on Social Media.
@IfeanyiAniagoh
Pix 1: Ifeanyi Aniagoh, SSA on Social Media to Gov. Obiano presenting his paper on Internet Governance: Tracking Governance on Social Media.
Pix 2: L-R: Domain Name Business Manager, UpperLink Ltd, Mrs Irieti Chukwujama; President, Cyber Security Expert Association of Nigeria (CSEAN), Mr. Remi Afon; Executive Director Operations, DigitalSENSE Africa, Mrs. Nkemdilim Nweke; Chairman of NDSF 2016 and President, Nigeria Computer Society, Prof. Adesola Aderounmu; ; Broadband and Converged Solution Manager, Phase3Telecom, Mr. Yemi Adedoyin, Senior Special Assistant to Governor Willie Obiano on Social Media, Anambra State, Mr. Ifeanyi Aniagoh responding during question and answer session, at 2-day 2016 Nigeria DigitalSENSE Forum held at Digital Bridge Institute, Lagos.
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