28

Jul

2007

WANTED: A 419 CZAR! PDF Print E-mail
By Sonala Olumhense

WANTED:  A 419 CZAR!
Sonala Olumhense


What is Nigeria best-known for?

I could say: contributions to science and technology.  Or her revolutionary development strides.  Or her leadership of the African continent.  Or her amazing network of first-rate roads.  Or her acknowledgement and reward of merit.  Or her world-beating sports institutions.  Or her commitment to justice and the rule of law.  I would be lying.

I know, I know: we enjoy flattery, particularly when it comes from our own mouths.  We call ourselves the Heart of Africa, or the giant of Africa.  With egos as expansive as our agbada and buba, we speak sneakily about our “leadership role” on this continent, and about the treasures nature has buried in the earth below our lucky feet.

But it is not South Africa that calls us the Heart of Africa.  It is not Libya or Burundi or Senegal that calls us the giant of Africa.  I have heard such negligible figures as one West African leader refer to Nigeria in guardedly lofty tones, but that was just before he left for Abuja to ask for favours; in any case, it is the same man who says he can cure AIDS.  Olusegun Obasanjo was awarded the leadership of the African Union several years ago, but there is no country that remembers him with any fondness for moving Africa forward by as much as one practical inch.

No, it is not our pretensions that Nigeria is best known for.  It is the national shame of our favorite crime, ripping foreigners off.  Known worldwide as Advance Fee Fraud (AFF), or the Nigerian Fraud, we know it at home as 419.

But 419 is less known at home than it is abroad, particularly in the developed countries.   That is because those foreigners are the target of 419-ers.  That is where letters and e-mail and faxes continue to pour into homes and offices as our criminals practice their hunt for the gullible and the greedy.  That is where, as a result, the best of Nigerians are held in deep suspicion, and must continue to prove not only their innocence, but that they are often a target as well.

Abroad.  That is also where Nigeria, as a nation, seeks credibility for everything from its reform programmes through its rigged elections to its foreign policy to its foreign investment needs.  The trouble is that, abroad, the odour of AFF has already polluted the air and diminished our image.  419 are the glasses that foreigners use to diagnose every Nigerian.

The time has come when we must turn those glasses around and look at the world through glasses cleaned by integrity. To do this, we must re-evaluate our 419 file, and develop a new strategy.

Such a strategy must begin by acknowledging that the Obasanjo government completely misunderstood and mishandled the challenge of AFF.  Under the terrible illusion that 419 is just another economic crime, it was lumped together with the slew of challenges given to the Economic and Financial Crimes Commission (EFCC). 

But 419 is not just another economic crime; it is the principal crime confronting Nigeria’s foreign policy and development prospects.  It colours our relationship with other nations and is the first thing people think about when the subject is Nigeria. 

It may be convenient for us to downplay it, but foreign governments continue to warn their nationals who have anything to do with Nigeria.  Businesses routinely issue internal Nigeria advisories.  Friends and families share their favourite 419 anecdotes.  Nigerian embassies and consulates receive sack loads of 419 solicitations from people who do not know where else to turn.  Many foreigners would rather do business with a Somali than a Nigerian, and Somalis do not really have a state.  On a slow news day, or to liven things up, the foreign press goes to town with canned Nigerian 419 and identity theft stories. 

In other words, 419 is much more serious than Nigeria has accepted up to this point.  Regrettably is only in Nigeria that it seeks like a harmless prank.  But this crime is eating Nigeria alive, and the time has come to seize it by the throat.

I suggest that the federal government separates AFF from the EFCC file, and appoints a “419 Czar” to drive this menace out of our lexicon.  Unless a particular office is able to focus on this ailment, it will continue to flourish while we pretend that we are dealing with it and the rest of the world turn to lesser African countries than Nigeria. 

The 419 czar should not be one of those government officials looking for contracts or a cushy office to play Big Man.  He should be a Nigerian looking for a fight, someone who wants to accomplish something and be judged by his performance, not his title or the expanse of his office.

He should be someone driven by the desire to put the shine back in our national image; someone who understands how painful AFF is abroad, and the factors that 419ers exploit at home.  I argue again that, with the right system in place, 419ers can be routinely arrested and taken out of circulation, and their ill-gotten gains lost as they are prosecuted. 

With the right mechanism in place, AFF can be made the most expensive game in town within one year.   Expensive to practitioners, but profitable to the government which will win twice.  First, it will collect vast fortunes that include bank accounts and property (including some that it can give back to the fools that should not have fallen for the scam in the first place).  And it can sharply improve our national image by showing the world the seriousness with which Nigeria is really combating this menace, and the results it is achieving. 

I repeat what I have said here before.  AFF is a crime people are committing in the open.  Although they pretend to be hiding, they always advertise themselves and their locations.  Let us give this critical file, uncluttered with any other business, to one motivated individual, and set him free to develop his own Swiss Army knife of tricks to put this menace on the back foot. 

The first order of business, however, is to acknowledge that AFF is very serious business to Nigeria’s corporate agenda.  And time is running out on Nigeria.



Your Comments

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RobotRobot is offline

 # 1 | 28.07.2007 20:13

WANTED: A 419 CZAR!
Sonala Olumhense

What is Nigeria best-known for?...Read the full article.

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TonyTony is offline

 # 2 | 28.07.2007 20:46

After creating a new organ to fight unemployed graduates involved in 419, what should be done to government and its officials who are also involved in 419 by way of looting government coffers and organising rigged elections?

What 419 can be worse than the elections organised by Obasanjo and Iwu?

As far as i am concerned Obasanjo and his gang of Tony Anenih and co. are the number 1 yahooboys in Nigeria, any new 419 unit should start by arresting them.

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concernednigerianconcernednigerian is offline

 # 3 | 28.07.2007 20:50

Its time we stop blaming ourselves and try and creat a better image for Nigeria. There is still hope.

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tengallonstengallons is offline

 # 4 | 29.07.2007 01:07

We already have a phalanx of government agencies dedicated to regulating interior affairs, external affairs, commerce, economic and financial crimes, corrupt practices, justice, etc. Our challenge is to make our existing institutions work. When complex cases of organized crimes emerge, ad hoc interagency task forces can be set up. Let's find ways to make our own New Scotland Yard. Apart from the duplication of resources and new overhead expenses, czars tend to get bogged down in turf wars with institutions already on the ground. Over and above everything else though, we need to drain the swamp that is producing these miscreants. See Tony's post above. The corruption within spawns the corruption that spills beyond the borders.

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ikechijiikechiji is offline

 # 5 | 29.07.2007 08:23

Nigeria already has a 419 Czar named Nuhu Ribadu. The difficulty comes with the blurring of the roles of ICPC and EFCC. ICPC was a "go-slow" agency and Nuhu gladly took over their responsibilities. I am not sure that we can ever have a clear delineation in the roles of the two agencies but one potential one could be "public officers" vs "private citizens" or "public money" vs "private money". If Nuhu can devote half of his energy to fighting private sector 419, we can make significant strides in that area.

One should also not forget the need to revamp our universities and the economy to keep our youths gainfully employed. 419 is the symptom of a bigger disease and we need to tackle the root cause of the disease, not just the symptoms.

Ikechiji

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akuluounoakuluouno is offline

 # 6 | 29.07.2007 09:30

The Rt Hon SO,

True 419 alias AFF is a veritable cancer eating at our national image but we can ill afford another quango or mandarin dedicated to fighting it. Rather we should change the way we do things collectively as a nation as an astute villager pointed out earlier.
What with an army of unemployed young people patrolling the streets, lack of transparency in the way we conduct critical affairs of our commonwealth viz, population, elections, huge public work contracts, revenue allocation, supply of petrol, sale of crude oil, governor today, criminal and jail tomorrow models etc etc.
Yahoo Yahoo boys are left with no option but to devise complicated criminal ways to survive. Mark u , i do not support their trade but an intelligent mind abhors vaccum.
Beyond AFF, a popular cyber crime which Nigeria has emerged champion in recent times is the abuse of the paypal system on the EBay. Indeed a caveat has ben placed on corporate Nigeria by the Ebay. This crime is still going on, aided and abetted by NIPOST with the hotspots in three areas of Nigeria well known to the law enforcement agencies.
So do we appoint a Paypal Fraudster Czar too. Even on the isssue of AFF, a detailed analysis of the crime will throw up more than meets the eye on its dynamics. :twisted::twisted:

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RAYNOSARAYNOSA is offline

 # 7 | 30.07.2007 08:05


Dear Sonala Olumhense,

As a Nigerian i know how you feel about the stigma attached to our dearly beloved country Nigeria due to some sharp practices of some of us.On the other hand i quite disagree with you totally on the need to set-up another body to fight this crime.

I am not here to support those engaged in these fraudulent activities,First of all let me point out to that there has been a calculated/delibrate attempt by the western media to rubbish the image of our Dearly Beloved Country Nigeria.It is important to note that the Western Country find it difficult to forgive Nigeria for Her in the independce of most countries in the Southern Africa and the fight against aparthied.

If we go back to history it was during this time Nigeria became to be known for Drug trafikking, then recently advance fee fraud.Also the down turn of our economy due to corruption of our leaders.

When we say advance fee fraud though i pity the victims,but we should realise that most of the victims are just been greedy and they fail in there moral obligation to either decline or report such first hand.Lets take these examples
1.Someone writes you to assist him/her to transfer government fund into a foreign account this clear case of stealing.
2.Someone writes you that you have won millions in lottery and wants money for clearing fee,knowing that you have never played the lottery.
3.Someone writes you to assist him/her to procure chemicals to wash defaced currency.

This a pure case of when a man bite a dog it becomes news,We know corruption by our leaders is what is eating our Country alive today(permit me to use you quote here).Our coountry keep producing graduates every year without provision of employments the money that is meant to have being used for development is been stashed away in foreign account.Why don't ask ourselves these questions since we established EFCC to fight crime here in Nigeria why have they not set up a body or put in place laws that will make it difficult for African public office holder to invest in properties our have huge amount of money in account.
1.Why is it easy for a known Government official to acquire choice properties abroad.
2.Why is it easy for a known Government official to have children schooling abroad paying school fees as an international student.

So for the fight against corruption be it advance fee or illegal transfer of government fund,to be won it has to be fought in two front while we tidy our end at home to make it tough for them to operate by giving stiff punishment for those engaged in the above mention and the government in the west should make sure its more difficult for our government officials to either buy properties,pay for their children's school fees and pay for medical bills abroad.

Clearly we do not need 419 czar to help fight advance fee fraud,the issue we need to address is the factors that makes us known as a fraudulent nation.We need a very good Minister for Foreign Affairs that will be able to speak effectively on behalf of our country,its important to note that no one country in the world that is crime free,South Africa and Brazil has the highest crime rate today it does not stop foreigners from going on a visit or does it make all of them criminals.

How often do hear about the pervart problems in the west in Nigeria Media,adults molesting children as little as 3years physically or via the net,the recent knive and gun crime in Britain(a Nigerian Boxer was recently gunned down for asking people to stop smoking which is law in U.K) Does it make the British people bad certainly not.

Let them return our stolen money stashed abroad and discourage our politician from keeping loots in there country,Because a country that has a large number of politicians with the sole aim of stealing/diverting public fund for private use would end up producing criminals,prostitutes,and illegal immigrants.

Thanks

Rene

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Jah GudaJah Guda is offline

 # 8 | 30.07.2007 11:30

It is a sad thing and very unfortunate for Nigeria and honest Nigerians. AFF or 419 is a product of corruption. If you consider the population of Nigeria then try to match the number of opportunities to the number of Nigerians, the reason for this and other crimes committed by Nigerians becomes clear; and by other crimes I mean armed robberies, kidnapping and extortion in Nigeria. There just isn’t enough to go round so the people are left with very few options.

Nigerians would like to be on a par with progressive nations, stand tall amongst nations, but the scarcity of hope in Nigeria is an obstacle. What to do about it is where many of us disagree. Our nation is in a mess, past leaders did nothing to move the country forward, they were not a force for progress, stability and peace; which are the three most important things expected of a leader, instead they left behind them a legacy of theft and deceit. They were all bad examples.

It’s a crying shame, all the oil money which could have being channelled towards better things were instead channelled to private foreign bank accounts, and the same low animals got very rich.

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ozoodooozoodoo is offline

 # 9 | 30.07.2007 19:39

The West connived to "degrade" our economy and they benefitted immensely from doing so: they are currently feeding fat on least $600 billion of our wealth stolen by their proxies based in Nigeria. Of course this huge and merciless haemorrhage of resources from our economy for the benefit of the West has consequences, the most prominent of which is the destruction of our various institutions. Our institutions are currently lying prostrate owing to inadequate funding resulting from paucity of funds. Is it the poorly paid and lowly motivated members of the security forces that would lead the charge against 419ers? The reality of today Nigeria is that the country is facing a lot of challenges and we do not have the resources to focus on all of them simultaneuosly. I do not believe we should spend the meagre resources available to us to protect foreign thieves who got duped in the course of trying to connive to steal from us. That the West is having a feel of the horrors generated by their theft by proxy of our wealth is just a case of the chickens coming to roost. It is even amazing that the author of the article is suggesting that foreigners duped in the course of trying to steal from us should have the money duped from them returned to them. Such money should indeed be forfeited to our government while the foreign culprits are charged to court for their criminal act.
 

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