EFCC Press Release: EFCC Arraigns Businessman For N20m Dud Cheque

The Economic and Financial Crimes Commission (EFCC) today January 23, 2014 arraigned one Mohammed Yusuf before Justice Farouq Lawal of the Kano State High Court on a two count charge which borders on issuance of a dud cheque.

The accused person who is the managing director/chief executive officer of Yusmed Oil and Gas is alleged to have converted the sum of N47, 601,000,000 out of the N118, 080, 000 given to him by the complainant, one Bashir Aminu Sale of AMSALCO Industry Limited for the supply of automotive gas oil. The accused person failed to make full supply of the product as required.
In the process of attempting to make a refund, the accused issued two cheques for the sum of N10, 000, 000 (Ten Million Naira Only) each to the complainant which were returned unpaid for lack of sufficient fund in the account.

International Tournaments, European Hostility and the 2022 Qatari World Cup

The game of football is a global sport. The rules of the game are the same notwithstanding the venue. However and supposedly it is a game played in different contexts, geographical zones, weather, climate, altitude, density, culture and among different races. The different circumstances of the different geopolitical zones of the world condition their approach and understanding of the game. For example South American football is football played in the context of the overall South American geopolitical conditions and circumstances. The same applies to Asia, Africa, Europe, and the Middle East. The package is a totality. It is football played in the context of different weather conditions, values, politics, society, culture and environments.

Open Letter to Gov. Ajimobi : Exclusion Of Ibarapa Zone From Political Appointments And Infrastructural Development In Oyo State

Your Excellency : “Exclusion is never the way forward on our shared paths to freedom and justice.”-Desmond Tutu

We want to draw you attention to the ongoing politics of exclusion being embarked upon by your present administration. History will not be kind to us if we refuse to point out at this juncture the level of the conscious discrimination against the Ibarapa region in terms of political appointments and infrastructural developments. As indigenous leaders from Ibarapa district, we know what exclusion looks like.
We have decided to make this an open letter to you in order to set the record straight and also take our case to the court of the public opinion after all the entreaties made to your office by the elders of the region yielded no fruit.

 However, let it be noted that “WE WILL BE REMEMBERED MORE FOR WHAT WE DESTROYED THAN WHAT WE CREATE.” The Ibarapa people have never been so short-changed like your administration has done to our region in the last two years and half.

Nigerian Undercover Reporter Busts Human Traffic Network

Courageous undercover work by award winning Nigerian investigative reporter Tobore Ovuorie, in partnership with her colleague Reece Adanwenon in Benin and in close cooperation with the Premium Times and ZAM CHRONICLE, has unearthed the activities of human traffickers who recruit sex workers in Nigeria. Among the shocking findings is the reality that traffickers’ recruits do not only surrender their freedom to their ‘benefactors’, but also risk getting murdered for their organs.
Other findings are:
1. The war on human traffic in Nigeria has further criminalised sex work, which in turn has driven sex workers and willing migrants into more dependency on ruthless mafias;
2. The criminal syndicates have merged to combine drug traffic, human traffic and organ traffic;
3. Some Nigerian embassies are infiltrated by the syndicates and do nothing to help citizens who find themselves trapped in foreign countries;

Living Nightmares

For four months last year, Tobore Ovuorie (33), senior investigative reporter with the Premium Times in Nigeria, went undercover in that country’s human traffic circles. Her explosive findings –such as that even Nigerian government institutions that are supposed to combat human traffic, are infiltrated by criminal trafficking syndicates- are reported elsewhere in this issue (see here). In this interview with ZAM Chronicle, Ovuorie reflects on dangerous assignments, conditions that cause women and men to leave Nigeria looking for sex work abroad, the need to purge criminal syndicates from Nigeria’s government and global support strategies for migrants who fall victim to the syndicates.

What made you decide to take up this assignment? This was very dangerous.
This is more than just a story. Some years back, I became aware that the rate at which girls were trafficked in Nigeria kept soaring. When my closest friend died upon contracting AIDS after she was trafficked, the reality really hit me hard. Other returnees I interviewed later are also very sick and may die. They are not receiving help; on the contrary, they are being called bad names and are in some cases denied medical treatment in their ‘decent’, religious communities. These are the same communities that are represented in parliament by politicians who appear equally decent and God fearing, but many among these powerful men are actually clients of pimps and traffickers. There is also internal traffic inside Nigeria.
I cannot stand by and watch my fellow young citizens being enslaved and dying with the complicity of politicians and government officials, who maintain a façade of decency and who even profess to be fighting human traffic, for God’s sake! Their government salaries are partly paid by development aid budgets, some of which is for the express purpose of fighting human traffic. They live the good life with that money whilst my generation dies. And they call my friends ‘bad girls and boys’.

Complicity of VIP’s

I am happy I succeeded in collecting many names of VIP’s who are complicit in this business. My newspaper is taking this up with government, holding those responsible accountable. We are very happy that this story gets out internationally, too. Our government listens more when the story comes from ‘outside’, than when we Nigerians make noise locally.
One could still argue that your newspaper should not have allowed you to do this –not in this way. The accepted rule in the journalism profession is that no story is worth your life.
This was a big discussion. We all agreed that we should ensure my safety and only go ahead if we could minimise the risks. We based the risks on the stories we had heard from returnees. They had mentioned loss of passports, not having money, not having a return ticket, not knowing the way in a foreign country, not speaking the language, the loss of mobile phones. We had planned for all these risks. I was to be extracted a mere 100 kilometres from Lagos, in our neighbour country’s capital Cotonou. A colleague, Reece, was ready, with her phone active on a 24-hours schedule. I had been briefed about taxis in Benin and what to say to the taxi drivers in French, because Benin is francophone. We had catered for the eventuality that I would lose my mobile phone and money. I knew that taxi drivers in Benin would drive me as long as they could phone Reece and Reece would promise them their payment.
We had also calculated that girls destined for prostitution would not be harmed on their way to the ‘market’ because the criminals are sophisticated and generally don’t damage their ‘products’ before they collect money for or from them. We knew that there could be unforeseen events, but we decided that the importance of the story and the general risk analysis provided sufficient basis to go through with it.

Organ traffic

Clearly, there was a major new element that was unforeseen and very dangerous: the ‘boot camp’ your transport was taken through, where people were even murdered.
Yes, this was unforeseen. Had we known, I think we would have reconsidered. We all got a shock when we realised I could have died there. And to witness others dying was also terrible as you can imagine. I am fortunate that I am alive and surrounded by support. I am at a place of safety and have access to therapy. I do think of the others, however, who were with me and who went through the same experiences. They are still in the hands of these criminals.
That said, it is important that the world now gets to know that the cross-border sex traffickers have merged with even more ruthless crime syndicates and that murder for profit is a business that is mixed with prostitution. It is important that women and men who are considering prostitution as a way to a good income and a life of comfort realise that things have changed, and that they may well be slaughtered for their organs. This is actually a grisly new development.
You say that this criminal merger has been driven by the war against human traffic. How can fighting something make things worse?
From my earlier research, I know that it was different before. Traffickers were not this sophisticated. In Nigeria, it seems that the more we combat a situation, the more hardened, sophisticated and criminal the perpetrators become. There is something wrong with the strategies and this usually has to do with the fact that the criminals also reside at the top. A big problem is the erroneous assumption that girls can be ‘educated’ to stay away from prostitution. I don’t think people in more comfortable countries realise how much of a logical choice prostitution is for many families, girls, and even boys, who can’t see another way of getting an income. It is also a logical option for many of them to seek greener pastures and try to find work in prostitution elsewhere. But ever since the international and national clampdown on willing migrants and their ‘helpers’, the cross-border sex trade has become monopolised by criminal syndicates. And they are getting more and more professional, more and more branched out and more and more sophisticated. Today, trafficked girls don’t stand along bushy tracks or road sides alone while awaiting customers. The most beautiful educated girls are being recruited, properly groomed, placed in elitist environments and seamlessly contracted out to clients. At the same time, this increased ‘professionalism’ has closed the net around the recruits, limiting their freedom and opportunities to escape.
Therefore I conclude that criminalisation of prostitution in Nigeria has helped the criminals and done a disservice to women whose only crime is that they seek greener pastures.

Politicians and prophets

The element of murder is particularly unsettling. Is the sale of body parts really such big business in Nigeria?
It isn’t widespread in the sense that people are murdered in this way all the time. But criminals have noticed that human organs can make them a lot of money. The organs can be used for medical transplant purposes, but of course one would need surgeries and special boxes if that is the situation. What I witnessed was probably the harvesting of organs for ‘ritual’, or ‘magic’ purposes. Regrettably, some powerful individuals, particularly those who are profoundly insecure, believe that their power depends on attributes they receive from advisors who call themselves ‘prophets’. Many at the top know fully well that they did not get there through skills, dedication or capability. Hence, they live with fear that they could lose it all for no reason, just as they got there for no reason. That prospect is such a nightmare to them that they are easy prey for the ‘prophets’ with their symbols and potions. These prophets are connected to the crime syndicates. This earlier ZAM Chronicle essay may be helpful to understand this.
Traffickers like Mama C and the girls who are trafficked themselves also seem to believe in ‘prophets’ and traditional ‘doctors’?
Belief in ‘spirits’ indeed still exists among some Nigerians. Girls who come from a background of rural poverty have grown up with such superstition, and these rituals are carried out by the traffic syndicates to terrify them into obedience and silence. Someone like Mama C would have come from such a background once, too, so I am not surprised that she shares those beliefs. In the case of the ‘doctor’ who pinpointed me as ‘bad luck’, I suspect strongly that he was employed by the syndicate as a security operative to detect lies, suspicious backgrounds and cover stories. It would be easy for a syndicate to parade such an operative as a ‘prophet’. The ‘prophet’ cover facilitates such a background check, without having to explain anything to the likes of Mama C.

International support

What should international governments and agencies do to ensure that women trapped by syndicates can escape? Should international policy makers consider decriminalisation?
In the present situation it would be helpful if women could receive health care and support to return to their families, whether they were willing migrants or not. Better still would be an awareness that women will travel to work in prostitution in higher income countries, and that maybe ways could be found to tolerate this reality in a legal or semi-legal way. At least if they could just make their own way to sex work abroad, they would not become enslaved by ruthless criminals.
Alternatively, Nigeria’s authorities should be forced to really fight the criminals and their accomplices, and not ‘fake fight’ them whilst actually being complicit. There should be assistance to women doing sex work in the fields of information, health care, career advice. Such assistance desks should also be available for trafficked women in the countries where they work. Embassies of feeder countries should be purged of criminal infiltration. This won’t be easy but strong and continuous pressure on authorities in feeder countries, and monitoring of notorious embassies in host countries, should have some effect.
Also, international policy makers can help with the decriminalisation of prostitution the way they are doing with same sex related issues. I know it will sound strange to many Nigerians that I would call for such because Nigeria is supposedly a ‘religious’ country but we have to face reality, stop groping in the dark and covering up horrific realities with ‘religion’.
What is the way forward for Nigeria, where criminal syndicates and corrupt power seem to rule?
We at PREMIUM TIMES, and other activists and serious media, are involved in a daily struggle for better government. We work to build a movement that, we hope, will eventually succeed in transforming our state structures from nests of criminals to properly functioning departments capable of service delivery. Nigeria is wealthy. If our state could use that wealth to build schools, healthcare and a properly functioning justice system, we would be well on our way to provide alternatives to so many who now only see prostitution and emigration as a way out of poverty. This is our general outlook.

Acting to purge criminals

With regard to this story, we are engaged in addressing questions to parliament, government departments and institutions that are supposed to ‘fight’ human traffic. We now have names and facts to work with and we will not rest until we achieve at least the beginning of a purge of criminals from state structures. We have also already approached NGO’s and officials in key positions to come on board in this struggle.
What is the way forward for you? The criminals from whom you escaped could still take revenge on you, or not? And you mentioned a need for recovery, and therapy to recover from the shock?
Yes, I know the criminals are hunting for me, while my team at PREMIUM TIMES is presently seeing to my safety but I’m actually not afraid to take risks for this cause. The investigation leading to this story was really an eye opener for me and I’ll be spending the rest of my life in contributing my quota in running these traffickers out of business.
I witnessed several murder scenes and was also tortured; these affected me psychologically. This is why provisions are being made for a recovery period for me, including therapeutic treatment. But first I am working to get the story out.
Shortly after returning from her undercover assignment, Tobore Ovuorie was told that she had won ‘runner up’ in the Nigerian Wole Soyinka Institute’s online category for best investigative journalism. She had won in the health category in 2012.

The Contrarian

Judith Sargentini, member of the Green Left delegation in the European Parliament, opposes new strict rules, advocated by some European countries, concerning border controls and criminalisation of sex work.

After seeing the report by Tobore Ovuorie, don’t you think that human traffic is so bad that Europe simply has to keep it away from its borders?
It is nonsensical to think that stricter controls are going to keep people away. They are already prepared to risk their lives getting into overcrowded little boats.  If you make it even more difficult, all you will do is increase the danger.
But maybe the criminal traffickers will go elsewhere?
Criminals will find a way to go wherever they can make money.  And you cannot call everything ‘human traffic’. There are real refugees on these boats, labour migrants, and sex workers who also come willingly, even if they come with traffickers.

Operation Rescue in Benin: Reece’s Story

I have been warned: ‘please, you mustn’t trust any authorities’. So it’s up to me to get Tobore to safety. At the agreed meeting point in Cotonou, I get out of my car and look among the people at the bus stop for someone resembling Tobore’s photo. But the short, skinny, terrified-looking creature in jeans with the head scarf recognises me first. “Is Reece?”

My seasoned colleague and fellow investigative journalist Tobore Ovuorie, so poised and confident in her photograph, looks more like a lost little girl. I embrace her and help her into my car, where she bursts into tears. She takes off her scarf and reveals a practically bald head with only a few tufts of hair. “Reece, they cut me, they cut my hair,” she repeats. She will continue to cry most of the following days as well.

Exclusive – Undercover in the Nigerian Human Traffic Mafia

Six out of ten people who are trafficked to the West are Nigerian. Nigerian investigative reporter Tobore Ovuorie was motivated by years of research into the plight of trafficked women in her country, as well as the loss of a friend, to go undercover in a multi-billion dollar criminal enterprise.  She emerged, bruised and beaten but thankfully alive, after witnessing orgies, big money deals in jute bags, police-supervised pickpocketing, beatings and even murder.  This is her story.We are ten at the boot camp: Adesuwa, Isoken, Lizzy, Mairo, Adamu, Ini, Tessy, Omai, Sammy and I.  We have travelled together in a 14 seater bus from Lagos, hoping to arrive in Italy soon. We are eager to get to the ‘next level’ as it is called: from local prostitution to hopefully earning big bucks abroad. But first, it turns out, we have to pass through ‘training’ in this massive secluded compound guarded by armed military men, far from any other human being, somewhere in the thick bushes outside Ikorodu.  Our trafficker, Mama Caro, welcomes us in flawless English, telling us how lucky and special we are; then she ushers us to a room where we are to sleep on the floor without any dinner.

Nigerian investigative journalist Tobore Ovuorie went undercover in a human traffic transport to report from within on criminal trafficking syndicates and their activities.

What she witnessed, reported elsewhere in this issue, is beyond horrific: a fellow trafficked woman and a trafficked young man were deemed to be more ‘profitable’ for their organs than as prostitutes. They were murdered in front of the undercover reporter.
When we first circulated Ovuorie’s report within our own Amsterdam-based circles, the responses were understandably shocked.  But, interestingly, rather than calling for immediate international and targeted action against the syndicates who enslave, torture and kill women, virtually all respondents expressed concern that publishing the story as she wrote it would ‘confirm clichés about Africans’. “Surely we don’t want the readers to think that Africans are savages?” was a question asked by several.
Virtually all respondents expressed concern that publishing the story as she wrote it would ‘confirm clichés about Africans’
The fear of ‘confirming clichés’ was particularly strong with respect to the ‘witchcraft’ aspects of the murders perpetrated by Ovuorie’s traffickers. The problem wasn’t so much that these people were capable of murder, or even that people were killed for their organs, but that the value of the organs was their perceived magical powers. This ‘witchcraft’ element, more than anything else, was seen to ‘confirm primitive stereotypes’ and we should therefore be very careful about publishing such a story.
Though we are aware that ZAM CHRONICLE must not come across as a sensationalistic reinforcer of ideas of African ‘primitivity’, and that our international audiences must be empowered with contextualised information, rather than beaten into shock, we felt it would be wrong to ignore the story. We even resolved to give it more prominence than originally planned. These were the reasons.

Potions and gurus

Ovuorie’s undercover report consists of important personal observations, coupled with years of research and experience with human traffickers and their victims in Nigeria. It is not just a true account, but an extremely powerful, not to mention incredibly brave, first-hand witness report by an expert researcher on an important subject. Silencing it would confirm a lot of stereotypes about the bias of international Western-based media, who are often accused of ignoring the courageous work done by African investigative journalists.
That there are people who believe in magic is not a racist slur; it is a true phenomenon of all ages, places and times. In pre-industrial nations the manifestations are generally similar to the witchcraft in Shakespeare’s plays: witches with cauldrons, potions with magical ingredients (see also our essay‘Macbeth in Cameroon’). In post-industrial nations, magical power is more often attached to business gurus, ‘natural cures’ for diseases and fad diets.  In countries that have been affected by (often unseen) foreign powers’ interference (white colonialists have been termed ‘witches’ in many nations,; political power has become associated with witchcraft. The 19th century socialist economist Karl Marx made the point that behaviour is determined by social being; hence, behaviour will differ according to the societies we live in and the forces we perceive to be at work inside these societies.  (See also the interview with Ovuorie here:  http://www.zammagazine.com/chronicle-5/53-living-nightmare)
Criminals will deal in everything that makes money, and the more ruthless they are, the more they will kill for their merchandise, be it mail order brides, drugs, weapons or organs. In Kosovo, criminals shot people through the head before harvesting their organs inside a clinic for sale as medical transplants. This confirms true stereotypes about ruthless criminals; not about people from Eastern Europe.

Criminals and sex workers

Most importantly however, stands the fact that if any global action should be taken against the criminal syndicates that commit such horrific acts, the international community should base its actions on well-researched information, including well-researched information from journalists who hail from the places where these crimes take place. They are placed to be the best informed, particularly when of the calibre of Tobore Ovuorie’s paper, the Premium Times, which receives regular international awards for its committed investigations and exposure of the criminal syndicates that, regrettably, hold a lot of power in Nigeria. Ovuorie herself was recently awarded a Wole Soyinka prize for her tracking of mafias in the field of official document forgery and defective malaria nets.
When someone like Ovuorie tells us that all the women she interviewed went into cross-border prostitution willingly, we need to listen.
When someone like Ovuorie tells us that the problem is not a lack of ‘awareness’ (and that therefore many ‘awareness campaigns’ are a waste of money) since all the women she interviewed went into cross-border prostitution willingly, we need to listen. It is us who need to be made aware, by her and her team, that a much bigger problem is the syndicates’ power over aspiring ‘sex work migrant’ women, and the fact that these syndicates have branched out into all forms of crime, including organ traffic. Equally importantly, the international community needs to be made aware of the fact that the criminals have infiltrated government to such an extent that their power now reaches into embassies as well as departments that are supposed to fight human traffic.
Ignoring her report would be a disservice to Nigerian and other trafficked women and the only organ owners we would be helping would be ourselves and our own bleeding hearts.