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NCC underscores role of ICT in battle against financial crimes as Maida gets inducted into Hall of Fame
Nigerian Communications Commission (NCC) has said effective application of Information and Communication Technology (ICT) is critical in combating financial crimes by enabling real-time surveillance, regulatory compliance, and secure data processing, just as it sought a multidisciplinary and multi-stakeholder collaborations to address issue of illicit financial flows in the country.
Executive Vice Chairman (EVC) of the Commission, Dr. Aminu Maida, who was a speaker at the 11th Anniversary Lecture Series of RealNews Magazine in Lagos on Tuesday, where he was also inducted into the RealNews Hall of Fame in recognition of his outstanding contribution as Guest of Honour at the event, said robust ICT systems are critical for preventing and investigating financial crimes or mitigating the risks associated with virtual assets in the financial markets.
Maida, who was represented at the forum by the NCC’s Director of Public Affairs, Reuben Muoka, described financial crimes as “criminal activities that involve transactions, abuse, misuse, deception, or manipulation of financial systems for personal gain.” He said the crimes also include a wide range of offenses such as Insider abuse, money laundering, terrorism financing, embezzlement and all kinds of fraud.
He said while financial crimes do not only have a huge economic and social impact but can also be linked to violent crimes that lead to loss of lives, they also threaten the integrity, trustworthiness, stability, security, safety, and future of an entity such as a country, enterprise or an individual.
Maida told the audience comprising representatives of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Nigerian Financial Intelligence Unit (NFIU), among other stakeholders, that the scope of financial crimes has broadened and created further concerns as a result of increasing adoption of digital technologies, the emergence of new technologies, and the often-transnational nature of the crimes.
The Nigeria’s chief telecom regulator said though, as ICT systems get more complex, so do cybercriminal activities, just as criminal actors take advantage of the inherent and emerging flaws identified in the ICT systems exploiting these flaws and causing harm, the same technology has to be positioned to track movement of illicit movement of funds in and out of the country.
“Nigeria’s telecoms sector has grown significantly, resulting in massive amounts of data being generated on a daily basis, the advent of advanced data analytics and artificial intelligence (AI) provides a gateway to identify suspicious digital patterns indicative of crime. Through partnerships with financial institutions data can be filtered to identify these suspicious patterns and nip them in the bud. These technologies provide real-time transaction monitoring, allowing for a proactive approach to crime prevention” Maida said.
Maida further stated that to combat financial crimes, innovative solutions such as blockchain, instant payments, artificial intelligence, machine learning, data analytics, regulatory technology solutions, and automated procedures are being deployed, adding that the use of technological tools has made it significantly easier to deal with financial crime while building a long term strategy for combating it.
Meanwhile, Maida stated that, aside ensuring increased access to telecommunications services, the Commission has established the Computer Security Incident Response Team (CSIRT), a group of experts in the Commission to handles security incidents that can affect the operations of organisations and individuals; incorporated biometric authentication in the use of telecom services and financial transactions on telecom carriers with strict enforcement of compliance by the licensees; as well as enabling digital forensics, among others.
In addition to the need for public education and understanding of internet safety, which are important in limiting the risks linked with the spread of criminality via technology, Maida emphasized the need for increased collaboration and international cooperation to effectively tackle financial crime. “Also, continued investment in ICT solutions, as well as a multidisciplinary and multi-stakeholder strategy, combining technology specialists, legal professionals, and legislators, as a critical approach in keeping up with emerging criminal methods,” he said.
Twelve persons have been arrested by officers of Kaduna State Police Command in connection with attack on a mosque which killed a worshipper during the Tahajjud prayer at Rigasa, in the Igabi Local Government Area of the State.
In a statement by the Command on Friday by the Spokesperson, DSP Mansir Hassan, and made available to journalists in Kaduna on Friday, said hoodlums’ attack on the mosque led to the death of a worshipper.
The statement noted that, “On 21st March 2025, at about 0200 hours, the police received a distress call from a m
concerned citizen, reporting that a large group of armed hoodlums had mobilised from Malalin Gabas, Tudun Wada, Rafin Guza, and Unguwar Baduko areas to attack worshippers performing Tahajjud prayer at Layin Bilya, Makwa Road, Rigasa, Kaduna.
“Upon receiving the report, the Divisional Police Officer (DPO) led a team of officers, accompanied by the Commander of the Civilian Joint Task Force (CJTF), to the scene in an attempt to apprehend the suspects.
“However, before their arrival, the assailants had already stabbed one Usman Mohammad, a 23-year-old victim, with a sharp knife. Despite being rushed to the hospital for urgent medical attention, he succumbed to his injuries hours later and was confirmed dead by the attending doctor.”
In response, the police swiftly apprehended twelve suspects who confessed to having participated in the attack and recovered several weapons from them.
A full-scale investigation has been launched to uncover the full details of the incident and ensure justice is served.
rom engaging in these criminal activities, stating that they will face the full weight of the law if caught.
News
Oyo College of Nursing matriculates 147 students as Governor Makinde urge students to uphold ethics
The Oyo State College of Nursing and Midwifery, on Friday, held its second matriculation ceremony, with the Oyo State Governor, Engr. Seyi Makinde, as the special guest of honour.
The event was held at the main auditorium of the College at Eleyele, Ibadan.
Speaking at the event, Governor Makinde represented by the Commissioner for Education, Science and Technology, Prof. Soliu Abdulwaheed Adelabu said the future of healthcare in Nigeria has taken a significant step forward with the intake of 147 new students of nursing program.
“This matriculation ceremony, marking the college’s second for the national diploma program, is a significant milestone for these aspiring nurses as they began their journey to become healthcare professionals”, he said.
He congratulated the matriculants, encouraged them to embrace every lesson with an open mind, and shun examination malpractices.
Governor Makinde emphasized the importance of resilience in the nursing profession, urging them to uphold the college’s high standards of virtue and ethical conduct.
The Governor further reiterated his administration’s committment to the education system in Oyo state, especially the nursing education.
He commended the Provost and the college’s staff for their dedication to fostering excellence, noting the significant progress made by them to elevate the college to its new heights.
In her speech, the Provost of the College, Dr. Gbonjubola Owolabi also extended her congratulations to the students, urging them adhere to the college’s rules, and strive to be ambassadors for the institution.
She said, “Let me remind you, our matriculation students, that you are now ambassadors of this great institution. Let excellence be your watchword, and may you go on to make remarkable contributions to the Nursing profession and society at large.”
She encouraged the students to prioritize their studies and dedicate themselves to achieving their academic goals.
The Provost said the Oyo state College of Nursing and Midwifery stands as a beacon of academic excellence, committed to producing highly skilled and compassionate nurses who will make a difference in the world.
She also said, “our curriculum is designed to equip you with the necessary theoretical knowledge, practical skills, and ethical grounding essential for success in the nursing profession.”
Dr. Owolabi praised Governor Seyi Makinde for his unwavering supports and commitment to the development of the institution. 
She pointed at the avalanche of approvals and infrastructural advancements granted to the college under Makinde’s administration.
The Director, Nursing Services, Dr. Arinade Oyebode enjoined the students to get acquainted with the ethics of Nursing profession.
She also encouraged them to study hard, while they put God first in their academic activities.
A Professor of Nursing from the University of Ibadan, Prof. Chizoma Ndikom encouraged the students to prioritize their studies and dedicate themselves to achieving their academic goals.
The event was filled with excitement and anticipation as a new student, Islamiat Lawal was rewarded by the Commissioner, the Provost, and other guests for her adherence to punctuality.
Reprieve came the way of Senator of Natasha Akpoti-Uduaghan as the Independent National Electoral Commission, INEC has been restrained from receiving petition to recall Senator representing Kogi Central Senatorial District in the 10th Senate, Natasha Akpoti-Uduaghan.
This followed an interim injunction granted on Thursday by the Federal High Court sitting in Lokoja, capital of Kogi State on Thursday.
The Court also restricted INEC staff, agents, privies or assigns from accepting or acting on any petition containing fictitious signatures of purported members of Kogi Central Senatorial District and conducting any referendum upon such pending the determination of the Motion on Notice to the same effect.
Court’s interim order paper made available to journalists in Lokoja on Friday, indicated that the order was granted following an Ex-parte application for interim injunction supported by an Affidavit of Extreme Urgency together with other court processes sworn to by Anebe Jacob Ogirima for himself and four others who are registered voters and constituents of Kogi Central Senatorial District of Kogi state.
Counsel to Senator Natasha, Smart Nwachimere, Esq of West-Idahosa, SAN & Co. moved the application in Court.
The case has been adjourned to May 6, 2025, for a report of service and further mention.
Reacting to the development, a pressure group, Action Collective, praised the judiciary for granting the order.
The group’s coordinator, Dr. Onimisi Ibrahim, said in his reaction that, “the order will further expose impunity of some sponsored individuals behind the failed plot to recall Senator Natasha.”
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