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Travails and a legacy of anti-corruption crusade

Chairman, Human and Environmental Development Agenda, (HEDA) Olanrewaju Suraju

He was calm and unruffled. He sat on the high table with the Chairman of Economic and Financial Crimes Commission, (EFCC), Mr Olanipekun Olukoyode. Hon. Justice Latifat Okunnu and Prof Adele Jinadu sat close to him. For many of his old friends, it was difficult to recognise Olanrewaju Suraju. He had grown beards. He wore an unusual dress that would make it difficult to identify him unless at close scrutiny.
Looking different at every occasion might just be one technique Suraju, the Chairman of Nigeria’s most remarkable anti-corruption group has devised to delude corrupt actors who once made attempt to eliminate him.
For instance, in 2022 at midnight, armed men stormed his house. They did not come to steal but took away valuables, perhaps as a decoy. The deal, it appeared, was to kill or at least warn him that corruption has the means and ways to fight back, anywhere, anyhow and anytime.
The storming of his house was with precision: the time, the break-in, the stealth, the gadgets employed and the expertise of the invaders indicated they were professional. There have been several other threats to him, his soulmate, Sulaiman Arigbadu and the staff that are usually on edge at the close of work each day for constant fear of being trailed.
This has not deterred the Human and Environmental Development Agenda, (HEDA Resource Centre) in the vigorous pursuit of Nigerian cruel but powerful sleaze network. The travails of the group, for 20 years now, clearly shows that the fight against corruption in Nigeria is like a fight with a lion right in its den. The consequences are life threatening. Fighting corruption in Nigeria is like walking barefoot on a rope adored with blade edges.
This is why it is remarkable that for 20 years, a Nigerian organisation HEDA Resource Centre has been confronting the lion in its den. At the anniversary held in Lagos this week, which I attended, the EFCC Chairman lamented the vicious hearts of Nigerian cartel of powerful rogues.
He said after he assumed office, he suddenly developed strands of grey hairs in months. He sometimes leaves his office 1am in the morning, yet would go home with unfinished files. He narrated one incidence recently, when on the last day of the previous year, billions of naira were being illicitly transferred by politically exposed persons. He watched the illegal transfers on his security screen forcing him to step aside from the New Year praise and worship night to take decisive action against the complicit bank accounts. They were cronies of Government ministries moving illegal cash not spent during the previous year.
If there is a major problem hunting Nigeria, it is the audacity of corruption in high and low places. In the last half a century, experts think funds stolen from Nigeria are enough to build a new, prosperous country. Corruption has become the monster that rules public and private services. Many politicians in Nigeria see the theft of public funds as habitual. Budgets have become mere yearly rituals.
Professor Jinadu at the event said in many instances, the motivating factor for public service seems to be access to public wealth. Fronts are created to launder public money through exaggerated contracts, over invoicing, outright stealing of funds to budget manipulation and kickbacks.
There is institutionalised corruption. This comes in the form of bogus self awarded salaries, perks, privileges, constituency allowances, and legally protected sleaze. Apart from corrupt practices of highly placed people, artisans, professionals wear the dirty garb of graft making the cancerous plaque the addiction of the rich and poor.
In his remarks, Olukoyode regretted that corruption is defended viciously by its practitioners, local and international capons, powerful people, rulers of darkness who do everything possible to sustain the rot. It is this hegemon that HEDA Resource Centre decided, for the past twenty years to confront with all its strength. The EFCC Chairman, described HEDA Resource Centre as one of the most ‘prolific’ anti-corruption civil society organisations in Nigeria.
Led by a formidable team of men and women, with two icons, Olanrewaju Suraju and Sulaiman Arigbabu at the captain’s seat, the Centre has continued to strike the sky like a comet that awes politically exposed persons.
One of the most remarkable corruption cases exposed by HEDA Resource Centre was the Malabu oil scam. It involved the transfer of about $1.1billion dollars by two Nigerian oil giants through Nigerian government officials to the account of a former Minister of Petroleum. About half of the fund went into the account of another Nigerian individual who owns an oil company.
The crook fronted for many government officials under the Government of Mr Goodluck Jonathan who ruled Nigeria for six years. When HEDA Resource Centre launched this campaign in 2016, every effort including espionage, threat to life, sending armed agents to the office, phone bug, spying and trailing of its workers at the anti-corruption institution was made to hack down, blackmail or intimidate the group. The scam was linked to OPL-245. In the face of poisoned arrows fired at the organisation’s officials at the homefront, international anti-corruption groups, RE:Common, Corner House and Global Witness rose in defence of HEDA Resource Centre and its team as the case took the centre stage in Italy and Holland where for the first time, the governments of those countries saw the rare determination of a Nigerian anti-corruption group that risked everything including their lives for a transparent country where the Federal Government was found wanting and even complicit.
The Malabu case saw at least some $190m paid to the account of the former Nigerian oil Minister frozen by a London Court. Local and international campaigns of the group are deafening. HEDA was at the United Kingdom Parliament to press against aiding of corruption by the international community.
But the tormentors are not giving up. Suraju was wrongly but deliberately accused of forgery. Former Attorney General of the Federation, Mohammed Bello Adoke petitioned the Inspector General of Police claiming the email linked to him with communication with JP Morgan, the bankers in June 2011 over the OPL 245 deal through the address of a company owned by one of the suspects, was forged. The International anti-corruption consortium in its letter to the IG said it was a ‘story of how false allegations about forgery contained in a complaint to the Nigeria police have been used to target a leading Nigerian anti-corruption group’. The case dragged on, but HEDA Resource Centre was eventually vindicated.
The group is perhaps the only organisation in Nigeria that keeps the most up-to -date information about corruption. One of its comprehensive publications detailed unresolved corruption allegation scandals under various governments including that of President Mohammadu Buhari. The group has published seven editions of 100 high profile corruption cases in Nigeria which when put together would amount to the entire 20 year budgets of some major African countries. Anyone reading the publications is bound to shed tears for Nigeria. It puts together a string of unresolved sleaze amounting to trillions of naira of stolen public funds spanning decades under various governments since 1999 many of which many Nigerians have forgotten. How many would recall the theft of N1.1billion at the Nigerian Maritime Agency,(NIMASA), forfeiture of N754.8m of properties belonging to a NIMASA official or the son of a former Bauchi State Governor who was linked to the theft of N1.1b or a former Accountant General of the Federation linked with another N24b fraud or the case of a Professor who scammed an American knowledge-based company to the tune of $922m or a former Registrar of JAMB put in the dock by the Independent Corrupt Practices Commission, (ICPC) over N5b theft? The Registrar was docked along with his children.
HEDA Resource Centre reminds all of us about the positive adventure of the EFCC and the ICPC and also their limitations. It brings into eternal memory that corrupt officials may twist the law to escape justice, but history has already taken note of their bitter footprints and that a black book has been opened for generations born and unborn to behold, so that when the story of Nigeria is told and retold, those hawks who worked tirelessly to see Nigeria become the carcass of a beautiful Zebra, so they can feast, will never be absolved by time and history.

Adeoye is a CNN African Journalist of the Year Award Winner and Executive Director, Journalists for Democratic Rights, (JODER)

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Ghana police arrest five suspects, rescue 57 Nigerian nationals from human trafficking and cybercrime syndicate

The Criminal Investigation Department of the Ghana Police Service has arrested five Nigerian suspects for allegedly trafficking fifty-seven Nigerian nationals into Ghana under the guise of job offer and education.

In a statement released on Wednesday, October 22, 2025, the CID said the suspects, identified as Joel Nosa, Collins Rotimi, Shadrack Lulu, Austin Amahuaro, and John Uloko, were picked up at Adom Estates, Community 25, in an intelligence-led operation by its Operations Unit

According to the Police, preliminary investigations revealed that the suspects are part of a human trafficking network that lures young men and women from Nigeria to Ghana with promises of employment and educational opportunities.

It explained that upon arrival, the victims, aged between 18 and 26 years, were forced to engage in online romance scams and other illegal cyber activities.

Police officers retrieved seventy-seven laptops, thirty-eight mobile phones, two vehicles, three television sets, and other internet-enabled devices believed to have been used in committing the crimes.

The CID indicated that all fifty-seven victims have been rescued and are receiving the necessary care and support.

The suspects, it added, are in custody assisting with investigations.

The Police cautioned the public, especially the youth, to be careful about offers of jobs, educational opportunities, or travel arrangements made through social media or other unverified sources.

Ghana Police reaffirmed its commitment to fighting human trafficking, cybercrime, and related offenses, and encouraged anyone with credible information on such activities to report to the nearest police station

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FCT Commissioner of Police redeploys DPO caught on tape assaulting man

The Commissioner of Police, Federal Capital Territory, CP Miller G. Dantawaye, has ordered the immediate redeployment of the Divisional Police Officer (DPO) Ushafa back to the State Headquarters.

This decision follows the circulation of a video on X (formerly Twitter) depicting the Divisional Police Officer (DPO) sl@pping a young man on Wednesday, October 22.Watch the video here.

In a statement released, the command’s spokesperson, SP Josephine Adeh, said the Commissioner of Police strongly condemns the officer’s actions, which falls short of the high standards of discipline, civility, and professionalism expected of police officers. He emphasizes that such behaviour is unacceptable and will not be tolerated under his leadership. Consequently, the officer has been redeployed, and the situation is currently under investigation.

‘’While administrative disciplinary steps are being taken, CP Dantawaye reminds all DPOs and their subordinates that they must remain professional, courteous, and law-abiding in the discharge of their duties. He warns that any act of misconduct or abuse of power will attract severe sanctions.

The Commissioner of Police also calls on members of the public to remain respectful and law-abiding in their interactions with police officers, as mutual respect and cooperation are essential for effective community policing and public safety.” the statement reads

Adeh mentioned that to report suspicious activity or persons, FCT residents are enjoined to call the commands emergency number via: 08061581938, 08032003913, CRU: 08107314192.

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Police arrest suspected hoodlums, recover firearms in Ebonyi

The Ebonyi State Police Command has intensified its fight against criminal activities, leading to the arrest of two suspected hoodlums during an intelligence-led operation in Ezza South Local Government Area of the state.

According to a statement by the Police Public Relations Officer, SP Joshua Ukandu, the operation by the Command’s Crack Squad at Amanekwula Village, followed reports of sporadic gunshots by suspected criminals.

Ukandu explained that on sighting the police team, the suspects attempted to escape into a nearby bushes but were swiftly apprehended.

The suspects were identified as Chigbo Eze and Igbele Osinachi, both males.

Items recovered from them include one locally-made pistol and fourteen (14) rounds of 9mm live ammunition.

He added that the suspects are currently in custody as investigations continue to track down other members of the criminal gang, after which the arrested suspects will be charged to court.

Meanwhile, the Commissioner of Police, CP Adaku Uche-Anya, reiterated the Command’s determination to sustain its onslaught against crime and criminality in the state.

She urged residents to remain law-abiding and continue to provide the police with timely and credible information to enhance public safety across Ebonyi State.

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