Connect with us

Crime

FG Targets Identity Theft with New Database Harmonization Plan

Published

on

The Federal Government of Nigeria has expressed concern over the negative image the country faces abroad, attributing it largely to foreigners using Nigerian identities. To address this issue, plans are underway to harmonize the national citizenship database for better individual and corporate identity management.

Dr. Olubunmi Tunji-Ojo, Minister of Interior, revealed the initiative during the opening session of a three-day national training workshop on counter-terrorism financing, organized by the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA). The aim of the database harmonization is to enhance identity verification globally, aiding in the fight against money laundering and terrorism financing in both Nigeria and West Africa.

Tunji-Ojo emphasized the need for robust individual and corporate identity management to prevent identity fraud, stating, “Identity fraud must be nil. It must be impossible for one person to open different accounts or hold accounts under different names.” He highlighted the issue of individuals using multiple identities to engage in fraudulent activities and called for a more integrated approach to identity management.

The minister underscored that the era of using Nigerian passports to acquire multiple identities in different countries should end. He shared an example of a recent case where an individual used a Nigerian passport with one name and a British passport with another, illustrating the gaps in current identity management systems.

Tunji-Ojo assured that Nigeria is on the verge of launching a centralized citizens’ integrity and document authentication system. This system aims to harmonize the database for real-time verification of Nigerian documents worldwide. The initiative is part of a broader effort to enhance national security and combat terrorism.

In related remarks, Mrs. Hafsat Bakari, Director of the Nigerian Financial Intelligence Unit (NFIU), emphasized the importance of the workshop for improving techniques in tracing and preventing terrorism financing. Edwin W. Harris Jr., Director-General of GIABA, reaffirmed the organization’s commitment to supporting West African countries in strengthening their anti-money laundering and counter-terrorism financing capacities.

The workshop marks a critical step in addressing the challenges of identity fraud and enhancing financial security in the region.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

Banditry: Victims’ Families write President Tinubu Over Turji’s Confession, Demand Former Govs Yerima, Bafarawa’s Arrest.

Published

on

Bothered over persistent insecurity across the country, a coalition of families torn apart by rampant banditry in Northwest Nigeria has appealed directly to President Bola Tinubu to investigate serious allegations against two former governors.

The Coalition of Families Affected by Banditry, representing victims who have lost loved ones, homes, and livelihoods to relentless violence, has written a letter to the President in Abuja.

Exhausted by domestic inaction, they called on the President to help uncover the truth behind claims that policies under former Zamfara Governor Ahmed Sani Yerima and former Sokoto Governor Attahiru Bafarawa laid the groundwork for the region’s insecurity through the seizure of grazing reserves and arming of vigilante groups.

In the letter signed by Chairperson Otuba Rawene, Secretary Sani Usman, PRO Haj. Hadijat Abdullahi, and 20 others, the group said: ” Many of us have lost loved ones in brutal killings, seen family members abducted, or been forced to flee our homes, leaving behind livelihoods and communities destroyed by violence.

“We write to Your Excellency with a profound sense of urgency and responsibility, seeking your support in addressing grave allegations recently made public by notorious bandit leader Bello Turji.

“In a widely circulated video released in December, 2025, Turji accused former Zamfara State Governor Ahmed Sani Yerima and former Sokoto State Governor Attahiru Bafarawa of laying the foundations for the current insecurity crisis.

“Specifically, he claimed that their policies— including the seizure and sale of grazing reserves and the arming of vigilante groups that targeted Fulani communities ignited ethnic tensions and cycles of reprisal violence that evolved into today’s widespread banditry.

“While we acknowledge that Bello Turji is a wanted criminal responsible for countless atrocities, including the deaths of many of our relatives, we believe these allegations warrant serious and impartial scrutiny.

“As the proverb goes, ‘where there is smoke, there is fire.’ Having exhausted domestic avenues for justice often met with inaction or allegations being dismissed we turn to the President, a steadfast champion of human rights and accountability, as our last hope for uncovering the truth and ensuring justice prevails.

“The scale of suffering caused by banditry in Northwest Nigeria is staggering and demands international attention.

Reliable reports indicate thousands of civilian deaths, mass displacements, and profound economic devastation. For instance, between 2018 and 2020 alone, armed banditry caused at least 4,900 deaths.

“In the first half of 2025, over 2,266 people were killed by insurgents and bandits, surpassing the total for all of 2024. Recent data document thousands abducted annually, with verified ransom payments reaching billions of naira (e.g., N2.57 billion between July 2024 and June 2025).

“These attacks have displaced hundreds of thousands, disrupted agriculture and trade, deepened poverty, and inflicted lasting trauma on survivors. Communities live in constant fear, with bandits imposing illegal levies and operating with impunity.

“As victims seeking justice and an end to this cycle of violence, we implore the Nigerian government to publicly to launch a prompt, independent, and thorough investigation into Bello Turji’s allegations against the named former governors. Offer technical assistance or support international oversight to ensure the probe is credible and free from political interference.

“Advocate for broader measures to address impunity, including sanctions if evidence of complicity in serious crimes emerges. We firmly believe that accountability for those who may have contributed to this crisis regardless of their status is essential to breaking the cycle of violence and restoring peace.”

Continue Reading

Business

Nestoil: Lagos CP dragged to court for contempt, risks imprisonment

Published

on

By

This is certainly not a good time for the Lagos State Police Commissioner, Mr. Moshood Jimoh as he has been dragged to court for commiting contempt by defying a clear court order that he and his men must not go near the business premises of Nestoil Group which belongs to Drawcok Estates LTD.

The fresh suit by Drawcok Estates LTD followed Monday’s deployment of over fifty armed police officers by Mr. Moshood Jimoh to seal off the business premises of Nestoil Group which belongs to Drawcok Estates LTD despite an order by Justice Ofili Ajumogobia.

Also, despite a directive by the federal government that police escorts be withdrawn from VIPs, Mr. Moshood Jimoh illegally allocated several police officers to be guarding Mr. Sulu Gambari, the self-acclaimed Receiver Manager which was appointed by a former judge that was handling the case, Justice Isaac Dipeolu.

Recall that Justice Daniel Osiagor of the Federal High Court in Ikoyi vacated all the orders made by Justice Isaac Deinde Dipeolu who wrongly appointed the Receiver Manager.

Meanwhile, dissatisfied with the action of the Lagos Police Commissioner, Drawcok Estates LTD yesterday filed a case of contempt against the Lagos State Commissioner of Police, Mr. Olohundare Jimoh Moshood (Contemnor) before a Federal High Court in Abuja.

In Suit No: FHC/ABJ/CS/2385/2025, the applicant wants Police Commissioner Moshood Jimoh to be found guilty of contempt of court and also be committed to prison unless he obeys the directives contained in Justice Ofili Ajumogobia’s Order of November 24, 2025.

Recall that Justice Ofili Ajumogobia had on November 24, 2025 ordered that the building in question belongs to Drawcok Estates LTD, adding that no police officer must be seen carrying out orders of the Lagos State Police Commissioner around the premises.

The Orders made by Justice Ofili Ajumogobia on November 24, 2025 in suit number FHC/ABJ/CS/2385/2025 were that:

The applicant has a right to own and possess her properties as mentioned in the addresses above as guaranteed by the 34 Constitution of the Federal Republic of Nigeria, 1999 as amended and the African Charter on Human and People’s Rights..

That the sealing-off and occupation of the applicant’s properties on the addresses mentioned above by the Respondents constitute an infringement on the right of the applicant to own property, as guaranteed by Sections 43 and 44 of the he Constitution of the Federal Republic of Nigeria, 1999 as amended.

That the Respondents, whether by themselves , their agents, agencies and servants, acting for it through them or any other person(s) howsoever described or claiming through them, to vacate the applicant’s properties on the addresses mentioned above, and deliver possession over to the applicant forthwith.

That the Respondents, whether by themselves, their agents, agencies, and servants, acting for or through them or any other person(s) howsoever described or claiming through them, to provide security for the applicant to take back possession of her properties on the addresses mentioned above.

That the Respondents is restrain, whether by themselves, their agents, agencies and servants, acting for or through them or any other person(s) howsoever described or claiming through them, from harassing the applicant and refusing her access to her properties on the addresses mentioned above.

Nigerian Concord Newspapers reporters that visited the business premises yesterday reported that pollice officers have been denying workers of several companies access to their offices located within the Nestoil building in Lagos on the order of Moshood Jimoh, despite a subsisting court order directing that they be allowed into the premises.

The affected workers had resumed duties following a court order delivered by Hon. Justice Ofili Ajumogobia of the Federal High Court, Abuja on November 24, which directed that they be granted access to their offices.

Continue Reading

Crime

Police Confirm Abduction of 25 Female Students in Kebbi School Attack

Published

on

By: Fabian Apechihin


The Kebbi State Police Command has confirmed that 25 female students were abducted and one person killed during an attack on Government Girls’ Comprehensive Secondary School, Maga, in Danko/Wasagu Local Government Area.

Police spokesperson CSP Nafi’u Abubakar said the attack occurred around 4 a.m. on Monday when heavily armed bandits stormed the school, firing sporadically.

According to Abubakar, police tactical teams were deployed immediately after a distress call and engaged the attackers in a gun duel. By the time security operatives arrived, the bandits had already scaled the school fence and abducted 25 students from their hostel.

He confirmed that one person, identified as Hassan Makuku, was shot dead, while another victim, Ali Shehu, sustained a gunshot wound to his right hand.

Abubakar added that additional police units, soldiers, and vigilante groups have been deployed to track the bandits and rescue the abducted students. Security teams are currently combing nearby forests and possible escape routes.

He urged residents to remain calm, stay alert, and cooperate with security agencies as operations continue.

Continue Reading

Trending

Copyright © 2017 Zox News Theme. Theme by MVP Themes, powered by WordPress.