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Marwa Calls For Seizure of Drug Barons’ Wealth to Weaken Trafficking

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Chairman of the National Drug Law Enforcement Agency (NDLEA), Brig. Gen. Mohamed Buba Marwa (rtd), has declared that the war against drug trafficking cannot be won through arrests and convictions alone, stressing that drug barons must also be stripped of the financial resources sustaining their criminal enterprises.

Marwa made the declaration while delivering a presentation titled, “Criminal Property and the Criminal Process: How Can We Make It More Effective?” at the ongoing 43rd Cambridge International Symposium on Economic Crime, organised by the Centre for Geopolitics, University of Cambridge, United Kingdom.

The international symposium brought together judges, law enforcement chiefs, financial intelligence experts, academics and other specialists in the fight against economic and organised crime.

Marwa told the gathering that the effectiveness of the criminal justice system should not be measured solely by the number of convictions secured, but also by whether criminals are prevented from benefiting from the proceeds of their crimes.

According to him, a trafficker who loses his freedom but retains his wealth has not been completely defeated, as such resources could be deployed to finance new operations, support criminal associates and sustain the wider network.

“The ultimate objective must therefore be to deny criminals the proceeds of their crime, promptly, and lawfully while preserving the value of the property,” Marwa said.

He explained that the NDLEA had increasingly adopted financial investigations and asset recovery as a core component of its strategy against drug trafficking organisations.

The NDLEA boss likened arresting a trafficker without dismantling his financial base to “pruning a weed at the stem while leaving its roots undisturbed,” warning that illicit wealth could resurface through front companies, new identities or different jurisdictions.

Marwa outlined six practical strategies deployed by the agency to strengthen asset recovery, relying on provisions of the National Drug Law Enforcement Agency Act 2004, the Proceeds of Crime (Recovery and Management) Act 2022 and the Money Laundering (Prevention and Prohibition) Act 2022.

He cited the forfeiture of the Hook Hotel, a property allegedly linked to a fugitive drug suspect, as an example of the agency’s application of non-conviction-based forfeiture.

According to him, the property was recovered and subsequently sold for $4.2 million, with the proceeds paid into the Federal Government’s forfeited assets account domiciled with the Central Bank of Nigeria.

Marwa said the development demonstrated that fleeing the country or remaining at large would not necessarily allow a suspect to retain the benefits of alleged criminal activities.

He also disclosed that NDLEA investigators and prosecutors are now working together from the early stages of cases, a reform he said had helped reduce the time between arrests and the securing of asset restraint orders.

According to him, within the last month alone, the agency froze bank accounts containing more than $7 million and secured interim forfeiture orders covering multibillion-naira assets allegedly linked to a fugitive methamphetamine syndicate.

The assets, he said, included filling stations, multi-storey buildings and exotic vehicles.

Speaking on the case involving Nigerian businessman Amadi Simon, who was arrested in Switzerland through a joint operation involving the NDLEA, the United States Drug Enforcement Administration (DEA) and authorities in Switzerland, Greece and France, Marwa said three hotels linked to the suspect were placed under professional asset managers.

He explained that the decision was aimed at preserving the value of the businesses as going concerns rather than allowing the properties to deteriorate while legal proceedings continue.

The NDLEA chairman further highlighted the use of unexplained wealth and lifestyles beyond legitimate means as investigative triggers in identifying suspected proceeds of crime.

He also pointed to the use of interlocutory sales for perishable and depreciating assets to prevent the loss of value before final determination by the courts.

Marwa said the financial disruption strategy had now been incorporated into Nigeria’s National Drug Control Master Plan 2026–2030, making the dismantling of the financial architecture of drug trafficking a sustained national priority.

He distilled the agency’s approach into three guiding principles: speed over sequence, preservation of value and institutionalisation.

While acknowledging progress, Marwa identified delays in mutual legal assistance, limited forensic accounting capacity and the need to balance the rights of accused persons with the state’s responsibility to preserve assets pending trial as continuing challenges.

He called for faster international cooperation mechanisms and stronger cross-border recognition of non-conviction-based forfeiture orders.

Marwa reaffirmed the NDLEA’s commitment to strengthening partnerships with international jurisdictions and institutions in order to dismantle the financial structures that enable drug trafficking organisations to operate.

He thanked the Centre for Geopolitics, the organisers of the symposium and Judge Wendy Tien, who chaired the session, for providing a platform for the exchange of ideas on strengthening the global fight against economic and organised crime.

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I’ll Continue Legacy Of Sustainable Kwara: APC Guber Candidate

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  • As NGO, Grace Life Foundation holds summit

Stephen Olufemi Oni, Ilorin

The Speaker, Kwara State House of Assembly and APC gubernatorial candidate, Hon Salihu Yakubu Danladi, has assured residents of the State that he would build on the environmental sustainability policies of the administration of Governor AbdulRahman AbdulRazaq.

“The legacy of sustainable Kwara continues under our watch, because the present administration has done a lot on environmental sustainability and we are going to sustain and build on it,” the Speaker said at a Clean Life Summit in Ilorin.

Held at Flower Garden, the Clean Life Summit was organized by Grace Life Foundation for Social Impacts, a non-governmental organization, and it was well attended by relevant stakeholders in the environmental sector.

Hon Danladi, who spoke through Hon Rukayat Shittu of Owode Onire Constituency of the state House of Assembly, said for the sustainability of any development in a state or country, youth inclusion is very important.

He said “in a build up to the legacy of Governor AbdulRahman AbdulRazaq, monthly sanitation exercise would be sustained and improved upon, flood and drainage control systems would be prioritized, and every developmental projects would be properly accessed so that they won’t affect the environment negatively. The legacy continues for us to have a sustainable Kwara.”

He said the state Ministry of Environment is doing a great job through the support of Governor AbdulRahman AbdulRazaq, assuring participants that he would consolidate on the gains of the administration.

He added that annual reports of the environmental activities would be published and made available for public assessment, stressing the need for the establishment of the Youth Environmental Council and Green Youth Advisory Council that he noted will bring youths together to participate and add their views on environmental sustainability.

The Speaker commended the Convener of the summit, Mobolaji Yahaya for organizing the summit which he described as timely and relevant.

The summit had eminent personalities in attendance including Commissioner for Environment, Hon Nafisat Musa Buge; Commissioner for Education and Human Capital Development, Dr Lawal Olohungbebe; Permanent Secretary, Ministry of Environment, Dr Abubakar Ayinla; the General Manager, Kwara State Environmental Protection Agency (KWEPA), Hon Jide Aina; a Professor of Biochemistry, Rotimi Olusanya Arise; a Professor of Environmental Law, Hakeem Ijaiya; an historian, Mr Olayanju Oluwatoyin; and Iyaloja General of Kwara State, Alhaja Muhibat Olumoh; among others.

Buge, in her keynote address, said the state government, under the leadership of Governor AbdulRahman AbdulRazaq, has been passionately prioritizing issues in the environmental space.

“This is what we need for anybody who will step into his big shoes, and I humbly wish to state that responsible environmental commitment has been a source of stability,” she said.

“In fact, the arena we sit here today is a testimony to this fact. We had embarked on a first phase of rehabilitation work here towards the end of the first term in office and
commissioned it on 29th May, 2024, and proceeded into the Phase-2 component, expanding into newer terrains, preserving nature, enhancing biodiversity
regeneration and providing comfortable facilities for
citizens to recoil, relax and even study in an atmosphere
comparable to anywhere in the developed countries.

“Beyond the state capital, we had also completed all arrangements with the Federal Government through the National Park Service and handed over the upgraded former Kampe Forest Reserve as a National Park at Patigi Local Government. This would create more job opportunities for our teeming youth and serve as added tourist facilities in
the state.

“We had paid closer and strategic attention to issues of waste management, driving the ‘Cleaner Kwara Initiatives’, and ensured we introduce policies that made our people more committed and responsible for managing their waste consciously, avoiding indiscriminate dumping of waste and strengthening the appropriate laws by reviewing penalties and fines that were already out of tune with reality.

“The actions taken in these regards within this period include advocacy, community engagement, sensitization, enlightenment campaigns, media engagement, collaboration with professional stakeholders, eco-schools’ programmes and even during this summer holidays (visiting summer
classes locations across the metropolis).

“In addition, we took enforcement more seriously by prosecuting offenders and also shaming them through active media disclosure when the need to do so arises. On the other hand, the government’s spending on waste management had been increased to provide more incentives to staff, road sweepers, and meet ever rising cost of fueling and maintaining the waste management trucks, while procuring additional waste trucks and heavy-duty machines, including compactors, fork-lift trucks, and recently a swamp-buggy.”

Panelists at the panel sessions included Commissioner for Education and Human Capital Development, Dr Olohungbebe; Permanent Secretary, Ministry of Environment, Dr Ayinla; Professor Arise; Professor Ijaiya; and Mr Olayanju Oluwatoyin.

They, in their separate remarks, identified human activities as major causes of environmental challenges in the country and described sustainable environmental development initiatives as a global agenda.

They also stressed the need for more education and awareness on environmental sustainability as well as environmental laws.

Convener of Clean Life Summit 2026, Mobolaji Yahaya, said addressing environmental challenges was a collective responsibility of all.

“We are here because the environment is more than what surrounds us. It shapes our health,
our communities, our economy, and the future we are preparing for the next generation,” he said.

“We have the government, the academia, the market leaders, the young people, and the civil society here gathered around one table, not because we all have the same answers, but because we each hold a piece of the solution.

“And for me, that is what this summit is really about. It is not simply about what one person, one organisation, or one government can do. It is about what becomes possible when each of us recognises the responsibility we carry.”

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Saraki To Kwara PDP Members: Unity Key To 2027 Victory

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Stephen Olufemi Oni, Ilorin

Former Senate President, Dr Abubakar Bukola Saraki, has arrived in Kwara State, where he was received by a large gathering of enthusiastic Peoples Democratic Party (PDP) faithful at the Ilorin International Airport.

According to his Press Officer on Local Matters, Abdulganiyu Abdulqadir, Saraki, who later addressed party members and supporters at his residence in Ilorin, expressed appreciation to the people of Kwara State for their continuous belief in his leadership and commitment to the progress of the state.

He also commended party members and aspirants for their sacrifice, maturity and commitment to the party, particularly those who accepted the choice of the party’s candidates and continued to work for the success of the PDP despite the outcome of the internal processes.

Saraki equally appreciated party members for their accommodating spirit towards former members of the All Progressives Congress (APC) who have recently joined the PDP in their various wards and local government areas.

He noted that the strength of the party lies in its ability to unite members, accommodate differences and work together towards a common objective.

Some of the National Assembly candidates who attended the gathering also addressed the party faithful, expressing appreciation to the leadership and members of the party for their support and confidence.

The candidates pledged their unalloyed loyalty and commitment to the ideals of the PDP and the leadership of Dr Abubakar Bukola Saraki, while assuring the gathering of their determination to work collectively for the success of the party.

The meeting further reinforced the spirit of unity, reconciliation and collective commitment within the Kwara PDP as the party continues its preparations for the 2027 general elections.

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Bandits Kidnap Kwara Community’s Monarch

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Stephen Olufemi Oni, Ilorin

Armed bandits have abducted the traditional ruler of Igbesi community in the Isin local government area of Kwara State, Oba Moses Oyinloye Iwedunmoye I.

It was gathered that the bandits invaded Igbesi at about 11:00 pm. on Saturday and abducted the monarch.

A palace source said the monarch was abducted alongside some other residents of the community during the attack.

“As of now , the exact number of victims and the whereabouts of the abducted monarch remained unclear”, the source said.

The State Commissioner of Police, Ojo Adekimi, confirmed the abduction of the traditional ruler, adding that no other person was kidnapped.

He said that efforts are being made to rescue the monarch, adding that: “The narrative of attacks within the past 24 hours is also far from the truth; nothing of such.”

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