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President Buhari seeks passage of Money Laundering, Terrorism Prevention Bills

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The Senate has received the Money Laundering Bill and Terrorism Prevention Bill transmitted by President Muhammadu Buhari for consideration and passage.

The bills were accompanied by a letter read at plenary on Thursday by Senate President Ahmad Lawan.

Buhari, in the letter dated April,12, said the request for the passage of both bills was in pursuant to the provisions of Section 58(2) of the 1999 Constitution as amended.

He explained that the deficiencies in the country’s Anti-Money Laundering/Combating the Financing of Terrorism regime (AML/CFT), makes it imperative for the passage of both bills.

Buhari warned that the non-passage of both bills poses a risk that may lead to the eventual blacklisting of Nigeria by the Financial Action Task Force (FATF).

Buhari in the letter said: “pursuant to Section 58(2) of the 1999 Constitution of the Federal Republic of Nigeria (as amended), I forward herewith, the Money Laundering (Prohibition) Bill, 2022 and Terrorism (Prevention) Bill, 2022 for the kind consideration of the Senate.

“During the recent Mutual Evaluation carried out by the Inter-Governmental Action Group against Money Laundering in West Africa (GABA) there were observed deficiencies in Nigeria’s Anti-Money Laundering/Combating the Financing of Terrorism regime (AML/CFT).

“Following the evaluation, the Ministry of Justice and other relevant stakeholders reviewed said deficiencies and drafted the Money Laundering (Prohibition) Bill, 2022 and Terrorism (Prevention) Bill, 2022.

“Unless these deficiencies are addressed promptly by the National Assembly, to bring our legal regime in conformity with Financial Action Task Force (FATF) recommendations, Nigeria will face the risk of a negative public statement blacklisting the country by FATF.

“This will lead to some negative consequences to our rapidly growing economy.

“In light of the above, Federal Ministry of Justice reviewed the Money Laundering (Prohibition) Bill and Terrorism (Prevention) Bill  before the National Assembly and have come up with revised versions of the Bills, incorporating the resolutions to the deficiencies pointed out in the Mutual Evaluation Report, thereby bringing Nigeria’s AML/CFT legal regime in conformity with the FATF recommendations.”

(NAN)

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Education

FG harps on skills acquisition, education for women in detention

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The Federal Government, on Tuesday, emphasised the critical role of skills acquisition and education in the rehabilitation of women in detention.

Minister of State for Education, Dr Suwaiba Ahmad, stated this at “the Women in Detention Workshop”, organised by Prison Rehabilitation and Welfare Action (PRAWA), in Abuja.

The News Agency of Nigeria (NAN) reports that the event was organised to mark PRAWA’s 30th anniversary.

Ahmad, who stressed the need for addressing the needs and rehabilitation of women in detention, said that such women must be equipped with adequate skills for self-reliance.

“This gathering reflects our shared resolve to ensure that even within the four walls of correctional facilities, women are afforded the dignity, support and opportunities necessary to rebuild their lives.

“Education, both formal and informal, is central to the transformative power of rehabilitation. It is not merely a tool for personal development but a lifeline that can open doors for reintegration and independence.

“For women in detention, education is a pathway to self-discovery, self-reliance and the restoration of hope. Beyond education, skills acquisition is a critical component of rehabilitation.

“Many women in detention face economic hardship and social exclusion which often perpetuate cycles of criminality,” she said.

Ahmad said that by equipping them with skills relevant to their communities and marketable in today’s economy, such women would be empowered to return to society as productive and self-reliant individuals.

Ahmad further said: “Rehabilitation and reintegration are not acts of charity; they are investments in humanity.

“By prioritising the education, skill acquisition and special needs of women in detention, we create a society that values second chance and upholds the dignity of every individual,’’ the minister said.

Earlier, the Executive Director of PRAWA, Dr Uju Agomoh, said the organisation, a CSO, was established in 1994 to promote security, justice and development in Africa.

She also said that the event was designed to tackle the broader issues of prison conditions as well as human rights violations and rehabilitation.

“One key initiative is training health workers and legal professionals on how to document and address torture cases, focusing on the internationally-recognised `Istanbul Protocol’.

“In addition, PRAWA is working closely with Nigerian universities, including University of Lagos, University of Abuja and several others.

“This is to introduce paralegal training programmes that will empower students to assist in legal and human rights efforts within the criminal justice system,” Agomoh said.

 

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Africa

Customs hands over illicit drugs worth N117.59m to NDLEA

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Customs hands over illicit drugs worth N117.59m to NDLEA

The Nigeria Customs Service (NCS), Ogun Area 1 Command, has handed over illicit drugs worth N117.59 million to the National Drug Law Enforcement Agency (NDLEA).

The Comptroller of the command, Mr James Ojo, disclosed this during the handing over of the drugs to Mr Olusegun Adeyeye, the Commander of NDLEA, Idiroko Special Area Command, in Abeokuta, Ogun, on Friday.

Ojo said the customs handed over the seized cannabis and tramadol tablets to the Idiroko Special Command for further investigation in line with the standard operating procedures and inter-agency collaboration.

He said the illicit drugs were seized  in various strategic locations between January and November 21, 2024, in Ogun State.

He added that the illicit drugs were abandoned at various locations, including the Abeokuta axis, the Agbawo/Igankoto area of Yewa North Local Government Area, and Imeko Afton axis.

Ojo said that the seizure of the cannabis sativa and tramaling tablets, another brand of tramadol, was made possible through credible intelligence and strategic operations of the customs personnel.

“The successful interception of these dangerous substances would not have been possible without the robust collaboration and support from our intelligence units, local informants and sister agencies.

“These landmark operations are testament to the unwavering dedication of the NCS to safeguard the health and well-being of our citizens and uphold the rule of law,” he said.

He said the seizures comprised 403 sacks and 6,504 parcels, weighing 7,217.7 kg and 362 packs of tramaling tablets of 225mg each, with a total Duty Paid Value of N117,587,405,00.

He described the height of illicit drugs smuggling in the recent time as worrisome.

This, he said, underscores the severity of drug trafficking within the borders.

“Between Oct. 13 and Nov. 12 alone, operatives intercepted a total of 1,373 parcels of cannabis sativa, weighing 1,337kg and 362 packs of tramaling tablets of 225mg each,” he said.

Ojo said the seizures had  disrupted the supply chain of illicit drugs, thereby mitigating the risks those substances posed to the youth, families and communities.

He lauded the synergy between its command, security agencies and other stakeholders that led to the remarkable achievements.

Ojo also commended the Comptroller General of NCS for creating an enabling environment for the command to achieve the success.

Responding, Adeyeye, applauded the customs for achieving the feat.

Adeyeye pledged to continue to collaborate with the customs to fight against illicit trade and drug trafficking in the state.

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Economy

Customs intercepts N30m worth of PMS in Operation Whirlwind

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The Nigerian Customs Service (NCS) on Friday said that it had intercepted 849 kegs of Premium Motor Spirit (PMS), worth over N30 million in retail price from Operation Whirlwind.

The Comptroller of Customs, Hussein Ejibunu, made this known during a news conference in Ikeja.

“Today, we have another seizure of 849 kegs of PMS containing 25 litres each. This translates to 30,225 litres with duty paid value at N30.225 million only at the NNPCL retail price.

“Today marks yet another success recorded by the operatives of Operation Whirlwind, Zone “A” Lagos/Ogun Axis.

“About five weeks ago, same PMS products were displayed before you here on the parade ground of the college where several seizures were made,” Ejibunu said.

“On this note, we wish to thank the National Security Adviser and the Comptroller-General of Customs for their unwavering support,” Ejibunu said.

The coordinator of the Operation Whirlwind said that two vehicles of means of conveyance were intercepted along with the seizures.

Ejibunu said that they evacuated 80 Jerry Cans each from a vehicle.

He assured the public that Operation Whirlwind remains steadfast in its efforts to clamp down on PMS smugglers, ensuring no room for their illegal activities nationwide.

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