Drug war must target proceeds of crime
The Chairman/Chief Executive of the National Drug Law Enforcement Agency (NDLEA), Brig. Gen. Mohamed Buba Marwa (Rtd), has told an international gathering of judges, law enforcement chiefs, financial intelligence experts and academics that the war against drug trafficking cannot be won by arrests alone, but must be matched by an equally aggressive pursuit of the proceeds of crime. NDLEA’s Director, Media and Advocacy, Femi Babafemi disclosed that Marwa made this 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. According to him, “The effectiveness of the criminal process should not be measured only by the number of convictions secured. It should also be measured by whether crime is made unprofitable. A trafficker who loses his liberty but retains his fortune has not truly been defeated. His wealth can finance another operation, support his associates and sustain the criminal enterprise. “The ultimate objective must therefore be to deny criminals the proceeds of their crime, promptly, and lawfully while preserving the value of the property. Nigeria, through the National Drug Law Enforcement Agency, will continue to strengthen this approach.” Addressing the session chaired by the Honourable Judge Wendy Tien, the NDLEA boss said arresting a trafficker without dismantling his fortune was like “pruning a weed at the stem while leaving its roots undisturbed,” warning that such wealth simply resurfaces “under a different name, through a different front company, in a different jurisdiction.” He outlined six practical strategies the NDLEA has deployed to strengthen asset recovery, anchored on 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 linked...
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