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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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Twists, turns and drama of 2027 race (4)
BY VICTORIA NGOZI IKEANO
victoriangozii@gmail.com 08033077519
It is said that in politics 24 hours, one day, is quite a long period as many things can change, happen and unfold within that short time. And so it is with Nigeria’s 2027 race as it is replete with twists, turns and drama every day. As at now, decamping/defections continue to occur literally daily. And even at this 11th hour when INEC had published list of contestants for the various positions namely, president, senate, house of representatives, governor and house of assembly, and campaigns officially commenced, some former aspirants are just now entering the race as candidates. It was widely believed that under the new electoral Act a person that contested in a party’s primary election is ineligible to participate in another party’s primaries. Truly, the Act allows replacement of candidates in the case of death or resignation. Again, this was generally believed to relate only to the inevitable instance of death. Nigerians rarely imagine that a person would voluntarily relinquish his candidature through resignation given how majority of our politicians desperately desire to have their names on the ballot, deploying huge finances to that end; which makes one wonder what behind the scene deals were done to exact such resignations in Nasarawa and Gombe States.
Recall that the former Inspector General of police, Mohammed Abubakar Adamu (a.k.a. IG) was a major contender in the Nasarawa state APC primary election. He was backed by the immediate past governor, Senator Tanko Al-makura a.k.a. Ta’al. IGP Adamu (rtd) was defeated by incumbent senator, Ahmed Wadada Aliyu. However, the former IG and his supporters alleged there were large scale malpractices and rejected the result. Even when APC listed Wadada as its governorship candidate, many of his supporters maintained that his name would be on the ballot. Then, recently, INEC released names of all governorship candidates. Whereas Wadada was named APC gubernatorial flag bearer for Nasarawa state, IG’s name was missing in all 14 participating parties in the state. This elicited some jubilation amongst Wadada’s supporters. Still, IG’s camp insisted they have a trump card.
That ‘trump card’ emerged in a letter sent to INEC by the SDP national leadership titled, “Notice of party primary elections to replace governorship candidates of the Social Democratic Party”. Signed by its National Chairman, Professor Sadiq Gombe and National Secretary, Dr, Olu Agunloye, the party formally invited the electoral umpire to monitor primary elections for substitution of governorship candidates on September 5, 2026 at the SDP state secretariat, Gombe, Gombe state and Ta’al Hotel, Lafia, Nasarawa state respectively. They attached letters and affidavits of withdrawal of the candidates that stepped down. For Nasarawa it was Musa Adamu Angba whose name INEC had published as the SDP gubernatorial candidate. And so it was that IGP Mohammed Adamu surfaced as SDP flag bearer through consensus/affirmation for the 2027 race. So, Wadada’s main rival in the primary election of May 2026 is also going to be his major opponent in the secondary election on February 9, 2027.
However critics faulted the replacement primary election, saying that it violated sections of the electoral law and INEC guidelines. They hinted at challenging it in law courts. Nonetheless, an Abuja-based senior lawyer who is a former Attorney-General and Commissioner of Justice in Nasarawa state as well as one time Secretary of the Council on Legal Education at the Nigeria Law School, Yusuf Shehu Usman stated that the September 5, 2026 election was in order legally. Said he, “It is pertinent to observe that some of the arguments failed to distinguish between the first and a rescheduled primary elections in terms of the applicable procedures and the time lines required to be complied with by the political party in the conduct of a rescheduled primary election. Suffice it to state that there is under the law, a presumption of regularity in the conduct of a public institution recognised by the law. The law presumes that they acted regularly and in compliance with the requirements of the law until proven otherwise. The presumption favours the SDP in the conduct of the primaries it held on 5th September across two states (Nasarawa and Gombe) and everything the party did in the process is deemed regular and valid”. On people wanting to challenge the substitution primaries in court, Yusuf Usman stated that it is only those who participated in it that can do so.. “The right to challenge the primaries in the Courts is a right conferred by the Electoral Act only on members of the SDP who participated in the rescheduled primary election as aspirants. That is the law and I state it without any doubt or equivocation”. He continued, “With particular reference to the SDP Primary election in which Adamu the former IGP emerged as the substituted Governorship candidate, the report of the Primary election showed that Adamu was the only aspirant who contested the primary election and was returned unopposed by consensus and duly affirmed by the SDP members at the election ground. It is therefore very safe to assert against the back drop of the law as earlier explained that nobody has the right in law to contest his emergence as the duly elected Governorship candidate of the SDP in the 2027 Governorship election in Nasarawa state”.
To-date, the bitter rivalry between former IGP and Wadada camps which started from the time Nasarawa state’s governorship slot was zoned to the western senatorial district and Governor Abdullahi Sule subsequently chose Wadada as his preferred successor has snowballed into dangerous name calling and throwing of ‘poisonous’ darts. Alhaji Abdullahi Adamu, Nasrawa state’s first executive governor recently convened an APC stakeholders meeting in Lafia, the state capital to deliberate on delivering both Wadada as governor and President Tinubu in 2027 elections. A notable stakeholder, former governor Al-makura was absent at this all important meeting. He was said to be attending a Renewed Hope Ambassadors event in Abuja on same day. This led a political analyst Rayannu Bala to remind Al-makura that all politics is local; that is to say that charity should begin at home. All well- meaning citizens of Nasarawa state including opinion leaders and the traditional institution should endeavour to lower the rather high political temperature in Nasarawa state which has witnessed spate of violence in particularly Lafia central.
A political melodrama unfolded in Osogbo. Recall that incumbent governor, Ademola Adeleke who had defected from PDP to Accord party, won the August 15, 2026 off cycle election for Osun state with over 500,000 votes while APC candidate, Bola Oyebamiji was the runner up with over 400,000 votes. Once the official result was announced, President Bola Tinubu promptly congratulated Adeleke on his victory; while the governor upon receiving his certificate of return from INEC went to the Villa to show it to Tinubu and also to pledge his support for the president’s re-election in 2027. APC’s National Secretary Bashir Ajibola also felicitated with the governor at his osogbo office just as the APC candidate himself paid a similar congratulatory visit to Adeleke. It therefore, came like a bolt from the blues when the media reported that APC had filed a petition against Governor Adeleke at the Tribunal. Secretary of Osun State Election Tribunal, Belemo Diete-Spiff confirmed this development when he notified the public about receipt of suit number EPT/OS/Gov/01/2026 in which Bola Oyebamiji and the APC are listed as the Petitioners with Ademola Adeleke as well as INEC named as the Respondents.
It was really baffling given that APC National Leader in person of President Tinubu had congratulated the winner and the APC candidate himself conceded defeat days later. Where is the petition coming from? A leader of APC legal team in Osun, Adekunle Adegoke (SAN) later dismissed the suit, revealing that the team had advised Oyebamiji not to go to court. “I want to be on record that APC legal team has denounced the bundle of papers filed by some individuals masquerading as APC lawyers. It was not authorised by APC as a party”, he averred. It used to be the case during the last administration that even when the president had congratulated winners of off-cycle polls, the party still went ahead to challenge the victor in court with an array of lawyers to argue its case. This amounts to disrespect if you ask me; notwithstanding that the challengers argued that they were strengthening Nigeria’s jurisprudence by doing so. Both the current APC national leader and the national secretariat should put a halt to instances of party members stepping out of line by undertaking unauthorised actions. Defaulters should be sanctioned appropriately to instil discipline amongst party members. PDP (the faction led by the FCT minister and which is the one recognised by INEC) through its publicity secretary, similarly disowned another petition reference EPT/OS/Gov/02/2026 filed on its behalf against Adeleke, Accord party and INEC.
My observation from list of all governorship candidates released by INEC is that the once ‘mighty’ PDP though factionalised and bruised is not dead after all. For, it is fielding gubernatorial candidates in all 28 states where elections shall be conducted next year, save in Delta and Zamfara states. It remains to be seen how the party shall fare during the polls. The Nigeria Democratic Congress (NDC) is accusing INEC of substituting some of its candidates. INEC denies this and is demanding for evidence from the party so it can investigate and mete out punishment to any erring staff. This is hardly believable though because INEC gives access codes to leadership of each political party whose responsibility it is to then upload their candidates to the INEC portal.
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Don Seeks Heavy Sanctions Against Manufacturers Of Substandard Vet Products
Stephen Olufemi Oni, Ilorin
A Professor of Veterinary Microbiology and Molecular Biology at the University of llorin, Mashood Raji, has called for severe sanctions against manufacturers and circulation of counterfeit and substandard veterinary products to guide against the spread of livestock’s diseases
Raji, who made the call while delivering the 307th inaugural lecture of the University, Themed: “Microbes: Invisible Enemies of Humans and Livestock”, said the prescription and administration of restricted veterinary medicines should remain the exclusive responsibility of licenced Veterinary practitioners to promote responsible antimicrobial stewardship.
He stressed the importance of regulatory agencies to intensify the enforcement of laws governing the production, importation, distribution, sale, and uses of veterinary drugs and medicines.
The inaugural lecturer, from the Department of Veterinary Microbiology, Faculty of veterinary medicine, added that, government, livestock producers and livestock market associations should enforce strict hygiene, sanitation, and biosecurity standard through out the production chains.
He further called on slaughter house operators to implement modern slaughter house standards, reliable water, effective waste disposal system, routine inspection and strict compliance with food safety regulations, noting that they are essential to reduce food-borne diseases and safeguard public health.
While calling for the strengthening of the national disease surveillance and diagnostic capacity, Raji urged the federal, state and local governments, in partnership with the private sector to invest substantially in modern diagnostic laboratories and integrated disease surveillance system.
He added that a coordinated national surveillance programme should be established and sustained to monitor disease incident, identify epidemiological risk factors, monitor seasonal disease trends and provide real-time surveillance of antimicrobial resistance to enable rapid public health interventions.
Raji further stressed the importance of the institutionalized inter-sectoral collaborations between the Federal ministries of Agriculture, food security, Health, Center for disease control and prevention, Agency for food and drug administration and control and Veterinary teaching hospitals on informations sharing for effective disease surveillance, outbreak investigation, and coordinated emergency response.
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Ex-Jurist To Nigerians: Pray For God’s Guidance For Those In Power
- Decries Public Condemnation Of Govt
Stephen Olufemi Oni, Ilorin
A former Grand Khadi of the Kwara State Shari’a Court of Appeal and Executive Secretary of the Kwara State Council of Ulamah, Justice Saliu Oloruntoyin Muhammad (Rtd), has urged Nigerians to stop condemning government in public, insisting that Islam prescribes prayers and constructive advice for leaders instead of protests and abuse.
Speaking during an interactive session with journalists on Monday in Ilorin, the Kwara State capital, the retired jurist said political office is a trust (amanah) from God, and citizens have a duty to respect and guide those in authority through lawful means.
“Government offices are a trust from Allah and the people, especially leaders, must discharge them with sincerity. But as followers, our role is to pray for government and guide them with advice. Condemnation and abuse are not the way of Islam,” he said.
He maintained that even when government fails to meet expectations, public protests and criticisms are not sanctioned by Islamic law. “Peaceful protest, whatever name you call it, is not recognised in Islam. You pray for guidance for those in power,” he stressed.
Justice Muhammed also appealed to government to establish a regulatory framework for religious preaching across faiths, nothing that the absence of control has allowed abuse of the pulpit.
“The moment you can say ‘Allahu Akbar’, people call you malam. That is wrong. There must be law and regulation for both Christian and Muslim preachers. It should be a national policy,” he declared.
The UN Peace Ambassador distanced Islam from terrorism, banditry and other violent crimes, describing them as signs of the end of time. He urged Nigerians to begin addressing the menace from the family level by guiding their children early.
The former Grand Khadi advised Nigerians to approach government with dialogue when dissatisfied, rather than resorting to media attacks.
“If you see areas the government is not doing well, book an appointment with the relevant officials and present your advice. That is the Islamic way,” he said.
Justice Muhammad, who earned his UN Peace Ambassador title after a presentation at a Baptist Convention in the United States, recalled mediating in conflicts in Sudan, Gambia, London, Malaysia and the US, adding that his experiences reinforced his belief that constructive dialogue and mutual respect are the foundation of peace.
The retired Grand Khadi further called on the government to ban graduation ceremonies in pre-primary and primary schools, describing them as a misplacement of values, arguing that such celebrations burden parents financially and distract pupils from the true essence of early education.
“Graduation in nursery and primary schools should be banned. It is unnecessary, a waste of money, and it encourages competition that is not healthy at that level,” he said.
Justice Muhammad maintained that children should be taught humility, discipline, and knowledge at that stage rather than being exposed to what he described as “miniature convocation parades.”
It would be recalled that the Kwara Council of Ulamah, which he serves as the Executive Secretary, was inaugurated in 2020 by the Emir of Ilorin to promote peaceful coexistence and resolve disputes across the state. The body also screens new Jumat mosques before approval
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