Drug Trafficking: $400bn lost to foreign havens, multinational accomplices— Marwa

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Drug Trafficking: $400bn lost to foreign havens, multinational accomplices— Marwa
NDLEA boss, Buba Marwa

By Kingsley Omonobi— ABUJA

Chairman/Chief Executive of the National Drug Law Enforcement Agency, NDLEA, Brig. General Mohamed Buba Marwa (rtd) has called for an urgent strengthening of regional and international cooperation to identify and manage emerging new jurisdictional manifestations of drug trafficking.

This is just as the NDLEA boss put the loss accruing from activities of drug merchants to over 400 billion dollars to foreign havens, stolen and expatriated by corrupt leaders and their foreign accomplices, including multinational companies.



Marwa made the appeal on Wednesday, while speaking at the 14th United Nations Congress on Crime Prevention and Criminal Justice, taking place in Kyoto, Japan.

READ ALSO: ‘Nigeria received $26.9bn foreign support in 6 yrs‘

His words: “The criminals and organised criminal groups have deployed new strategies through increased online criminal activities in a bid to navigate the global shut down of traditional trafficking routes following the COVID  19 pandemic.

“There is, therefore, an urgent need to strengthen regional and international cooperation to identify and manage the various jurisdictional manifestations of this ugly trend,” he told the global audience while speaking for Nigeria on the particular agenda item.

While updating the world on efforts being made by Nigeria to respond to the drug scourge, the NDLEA chief executive said the country “is addressing and countering illicit trafficking in drugs through an integrated and balanced approach.”

He added that the approach was being “implemented under the National Drug Control Master Plan (NDCMP), which was first introduced from 2015-2019 and, now revised for another five years, from 2021-2025.”

The NDCMP outlines strategies to neutralise threats to law enforcement efforts by strengthening regional and international cooperation in countering illicit trade and trafficking in narcotic drugs.

He said one example of such is Operation Eagle, which was a joint operation with select countries to counter the menace of illicit drugs.”

According to him, “Nigeria has adopted a holistic national anti-corruption strategy that provides an entry point for both state and non-state actors to contribute to the fight against corruption at all levels.

“We are actively implementing the Justice Sector Reform Strategy covering issues such as International Cooperation Mechanisms, Mutual Legal Assistance and reform of the Criminal Justice System.

“The Administration of Criminal Justice Act enacted in 2015 has expedited the trial of corruption cases and resulted in deterrent sanctions for the corrupt.

“Nigeria recently enacted a Mutual Legal Assistance Law, and the Nigerian Financial Intelligence Unit Act to create a stand-alone Financial Intelligence Unit.

“Other necessary legislations such as the Proceeds of Crime and Whistle-Blower Protection bills are receiving urgent attention.  We have also launched two significant initiatives:

“The Open Treasury Initiative which establishes a financial transparency portal to keep the public informed about financial transactions within a specified threshold, on a daily basis, and a pilot Beneficial Ownership register focused on the extractive sector.”

He stated that the private sector is not left out in the various reforms being introduced by the government.

Vanguard News Nigeria

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