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Computer Forensics is about Crime Prevention- Olayiwola

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Dr. Peter Olayiwola, chairman, Board of Computer Forensics Institute Nigeria (CFIN) is an ICT personality with expertise in e-Accounting, Electronic Auditing, Forensic Accounting, Computer Forensics. He has majors in Public Finance Management and Administrative Management. Olayiwola is renowned consultant to local and international organizations including the World Bank, Federal Ministry of Health and several state governments on ICT, Finance Management and other fields. He spoke to emeka okafor on a variety of issues.

Challenge of ICT
Just like in any part of the world, the evolution and introduction of information technology and even telecommunication facilities throughout the world have contributed immensely to the higher quality of life of citizens.
At the same time, they have posed some challenges to the society. For instance, if you are a user of the internet  particularly email  powered and supported by Yahoo in Nigeria , you would have noticed  the frequency  by which  fake letters  asking you to renew  the information for your ATM card  fly into your box saying that if you don’t provide the information  within the next 24 hours  your ATM card will be suspended whereas those pieces of information are meant to  dupe the unsuspecting  public.
They are fake organizations whose target is to dupe members of the society. We have situations whereby people send not only through the email but also text messages. You know before when you want to send a message to somebody you would have to go to the Post Office to mail a letter but nowadays because of technology our phones have become the Post Office because not only do you speak through your phone, you can send photograph and letters inform of text messages to people and you can communicate with them and transact businesses on your telephone. The fraudsters also have taken advantage of this in various forms. So all these technologies have posed challenges to us particularly those of us who are traditionally information technology-based.
Certain things have evolved from these problems. Initially we were talking about electronic auditing but now things have gone out of control and that is why today we talk about computer forensics.

Computer Forensics
 Computer forensics is what Computer Forensics Institute Nigeria (CFIN) is all about. It is not a field that was developed by us in Nigeria but a field that has existed since mid late 90s in America and U.K. It actually started in the U.S.  When you talk about forensics, you are talking about being able to unravel a crime that has been committed may be for years past. We have medical forensics whereby somebody has been killed and you want to fix together who killed the person even when the case file has been closed and all of a sudden  small evidence comes up may be the design or texture of the clothing  or some evidence is confirmed now, you can just go and arrest the person. It is the same methodology we use to conduct computer forensics, we are talking about crime that has been committed using the computer or the internet or any network for that matter.
One of the frauds ever committed involving millions of stolen ATM credit card identities was by some people who took their laptops and sat in a shopping mall in the U.S and as people were charging and buying things on credit using either ATMs or credit cards and as this was going through the internet, the people sitting in the mall were capturing all the information. So once they captured everything – the serial numbers and so on, they went throughout the world buying things and using all the stolen information. However, it was computer forensics experts who were later engaged to capture these people. So computer forensics is not a field that started in Nigeria, of course in this age we already have bodies in the U.S and U.K and therefore since 2001 I have been advocating for bringing the body of knowledge in computer forensics to Nigeria. In those years I have been advocating it to the younger generation particularly to National Association of Computer Science Students (NACOSS) to the extent that today we have some members in the customs, and scholars now who are doing their masters degree and writing their thesis in computer forensics.

Establishing Computer Forensics Institute
 Few years ago we embarked on the journey to establish an institute in Nigeria that can bring together people who are interested in the field and also to create this field in Nigeria whereby we can save Nigeria from what used to be a hopeless situation where somebody could go and register a company’s website fraudulently and the real company cannot do anything about it.
 So very soon those kinds of people can be tracked down. That is already happening in America, U.K Europe and other countries of the world. Even Saudi Arabia is developing computer forensics as we talk now. Having said that, let me now say it is our contribution to develop battalions of computer forensics experts who are ready to go to war to stop the menace of computer, internet and any networking fraud in Nigeria and also to save Nigeria millions of naira that is being spent every year training people abroad. When you compare the syllabus of CFIN with those of the foreign bodies you will find out that the syllabus of CFIN is richer in content and we offer more courses. Those courses offered by those computer forensics institutes abroad don’t take into consideration the type of problem we have in Nigeria. For example computer forensics is for every body – lawyers, security experts, bank inspectors, external auditors, accountants and for any other person who is interested in the field as a hobby.

The federal government gave the approval for CFIN to commence operation in December 2008 but we opened our doors to the public this January. So you can see that within the period of less than two quarters we have done so much. We had our first boot camp in March and based on the recommendation of the participants who came from various agencies – law firms, security outfits, private sector, accounting firms and so on, we are now conducting online training programme. We are ready for Nigeria. We are providing residential training and online training because we have a target of producing nothing less than between 5,000 to 10,000 computer forensics experts for Nigeria within the next three years and that is our goal.

Using Knowledge of Computer Forensics Proactively
This is a very good question.  I just mentioned to you that we are trying to develop battalions of computer forensics experts. Our job is not to be reactive. As a matter of fact our job is to prevent crime. If you look at our aims and objectives, we are supposed to be advising federal, states and local governments and the private sector particularly the financial sector about on how to protect themselves against malicious attack. We are talking about somebody sitting in a corner trying to steal information from your client, t with the aim to collect money fraudulently from your account or customer’s account thereby throwing the bank into a problem. Somebody can also steal your identity and before you know what is happening he will use the identity of your ATM card to withdraw all your money. So we are trying to train members who can have gainful employment in various organizations in Nigeria like the banks, insurance companies, in fact any company that has information data. Our members should be able to provide the technical know how to safeguard the corporate data asset of the organization so that the company can retain the confidence of its customers. So we are providing training that is proactive and one that is meant for the detection and deterring of attacks. It is deterring   because computer forensics uses enough evidence to prosecute and put an offender behind the bars. It is going to deter and tell somebody that people are watching you and if you are not careful somebody can put you behind the bars. And that will also scare some people .We will keep on dong more research so that as these people are getting wiser, we are also getting steps ahead of them. It is just like virus and anti-virus, they are the virus and we, the anti-virus. We must be able to wipe them off and prevent them from existing at all.

IT Regulation in Nigeria   
 It is not IT regulation in Nigeria that is the problem, it is the Evidence Act. The Act is almost a century old and therefore there is a need to have a serious look at it and I believe there are enough stakeholders who are interested in having a look at the Act and CFIN is part of them.

Research and Development Department
They research into new and emerging areas of nuisance. For instance many people may not know that in digital forensics, somebody can put somebody’s head on another person’s head and use it to blackmail somebody, but we will be able to put to bed all forms of digital blackmail. There are so many areas we are going to be involved in this country.

Creating Awareness
During the first quarter we had a focus and decided we must have a boot camp bringing together lawyers and other professionals to the training programme. We said we must have online training programme in our second quarter and we achieved it. We have been granting interviews to the press and sending out press releases. Remember we have not received any subvention from any organization. We are result oriented organization and we want to show result.  We want people to see that we mean business and that we mean good for Nigeria. What we do I believe will speak for us in as much as we partner with the media.      

Level of Internet Penetration in Nigeria
Nobody can tell you he is satisfied with the level of internet access in the country. Somebody came from the U.S and he was upset Nigeria is still crawling in that area. He said nobody pays for internet services in the U.S that you only have your laptop and you just start browsing. I think the federal government is doing something about it. They are already providing the backbone facilities to most of the federal government agencies. Nigeria is supposed to be one of the advanced countries of the world based on our ability, intelligence and we have been supporting some of the developed nations of the world. We have some Nigerians who are working in some of the best places for the American government .So Nigeria is not a backward country in anyway. There is no reason for the lack of basic infrastructure we need in Nigeria. We really need to look in that direction. Nigeria will be a village if we cannot move with the rest of the world even if it has the best capital city. So far I am not satisfied with the level of internet penetration in Nigeria and the facilities available.

Challenges  
First and foremost is assembling computer forensics hands in Nigeria. Fortunately for us, a lot of Nigerians abroad have indicated their interest in coming home or working with us online. It has been a great discovery that there are many Nigerians looking forward to be part of CFIN on the basis of the level of fraud going on in Nigeria.

Preference of Forensics Experts Abroad to Nigerian Counterparts
Can you tell me how many we have in Nigeria? You see what has happened is that we have pockets of people who have studied may be ethical hacking. If you look at our syllabus, all these things scattered all over the place that people say they go to study   are just one of our levels. Ethical hacking is just one aspect made up about five courses and somebody who read it will now begin to pride himself as having read computer forensics. The person does not know much. So we don’t have many computer forensics experts here in Nigeria. The few we have are either trained by EFCC, ICPC or some banks. Computer forensics has to do with the ability to prepare evidence for litigation.

 

 


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Court Jails ‘Colonel’, ‘Major’ of Global Money-Laundering Ring

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A “colonel and a major” in a “worldwide highly sophisticated money-laundering syndicate on a breathtaking scale” have been jailed for nine years and 7 and half years respectively.

Court Jails ‘Colonel’, ‘Major’ of Global Money-Laundering Ring

Ejike Francis Ogbuefi (42) of Clonard Road, Crumlin, Dublin 12, and Steven Silvester (32) of the Paddocks, Morristown, Newbridge, Co Kildare, were both convicted of directing the activities of a criminal organisation following a trial at Dublin Circuit Criminal Court in February.

Ogbuefi was also convicted of 32 counts of money laundering and seven of conspiracy to launder money.

The jury also convicted Silvester of five counts of money laundering, two of attempted money laundering, four of conspiracy to launder money and one of using a false instrument.

Both defendants had no previous convictions here or in another jurisdiction.

The court heard that both men were assessed to be above mule herders and money mules in the operation, with Ogbuefi having a more active role.

During the sentence hearing, Judge Martin Nolan suggested to the investigating garda that the men were a “colonel and a major”, which Det Garda Steven Kelly agreed with.

Imposing sentence on Friday, the judge said both men were involved in the offending and played certain roles.

He noted that the scheme’s ambition was to “get accounts to launder illicit monies” which were “undoubtedly the product of criminal behaviour” and that third parties unknown to the court suffered as a result.

“Both men were reasonably experienced in how the banking system works” and aware of its weaknesses which they tested, sometimes successfully, the judge said.

The judge said he had considered the mitigation and there was a “good chance” the men would not reoffend in future, but that the court could not be certain.

The judge noted that money laundering is a “serious problem” and the court often dealt with cases of people who provided their bank details to be used in these schemes.

“These bank accounts are absolutely necessary for all fraud, because monies have to come to earth somewhere,“ the judge said, noting that the defendants’ main role was to procure bank accounts so that money could be sent to others who profited.

He imposed on Ogbuefi a sentence of nine years and imposed a 7½ year sentence on Silvester, whom he considered to be at a lower level.

Kelly told Seoirse Ó Dúnlaing, prosecuting, that the Garda investigation looked at various bank accounts, transactions and online communications.

Evidence suggested both men were receiving requests, often from phone numbers in Nigeria, to launder money from different types of frauds.

Kelly agreed with Conor Devally, defending Ogbuefi, that his client is from Nigeria and his family is law-abiding.

Garda Kelly agreed with Maurice Coffey, defending Silvester, that his client became involved in this criminality some time after his arrival in Ireland in 2015 and had no record of shopping in high-end stores or trappings of wealth.

It was also accepted that Ogbuefi appeared to have a more active role than Silvester.

Defence counsel told the court their clients accepted the verdicts of the jury and were remorseful.

Testimonials were handed to the court on behalf of both men.

Mr Devally asked the court to view Ogbuefi as being “appointed to a position of local authority in a wider organisation”.

Mr Coffey said Silvester was under pressure and desperate at the time.

He asked the court to consider that his client did not come to Ireland to get involved in this offending, but fell into temptation at a time of vulnerability.


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Activist Warns against Rising Junk Food Culture in Nigeria

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Nnimmo Bassey, environmental activist and food sovereignty advocate has raised concerns over the growing influence of junk food culture and global food politics on Nigeria’s food systems.

Activist Warns against Rising Junk Food Culture in Nigeria

Nnimmo Bassey, environmental activist

Bassey warned that the increasing consumption of highly processed foods poses serious risks to public health, cultural identity, and national food security.

He made these remarks on Thursday while speaking at the Sustain-Ability Academy lecture on Food, Power and the  Politics of Hunger, organised by the Health of Mother Earth Foundation in collaboration with the University of Port Harcourt.

“Food is not just for sustenance; it is central to our identity, our relationships, and our traditions,” he said.

He explained that traditional diets reflect the diversity of Nigeria’s ethnic groups and have historically fostered unity within communities.

Bassey traced the evolution of food systems in Nigeria, highlighting how colonialism, commerce, and conflict have reshaped local diets.

He referenced the Nigerian Civil War as a turning point when food was weaponized, leading to widespread malnutrition and long-term dietary changes, particularly in the Eastern region.

The activist criticized the rapid rise of fast food consumption, describing it as a product of modern society’s demand for instant gratification.

According to him, fast food outlets use sensory stimulation, bright lighting, loud music, and constant visual entertainment to distract consumers from questioning the nutritional value of what they eat.

“People leave with more than just a full stomach, they carry heavy metals, artificial colourings, and harmful substances in their bodies,” he said.

Bassey also expressed alarm over the increasing presence of genetically modified organisms (GMOs) in Nigeria’s food system.

He argued that such products, often introduced without sufficient scrutiny, could have long-term health and environmental consequences.

He further cautioned against the role of political leaders in normalizing unhealthy consumption patterns.

“When top politicians publicly consume junk food and sugary drinks, they send a dangerous message that such habits are acceptable or even desirable,” he said.

At the heart of his argument is what he described as “food colonialism” a system driven by global power dynamics, where economic pressures, debt, and cultural influence shape local food choices to benefit multinational corporations at the expense of local farmers.

Bassey called for a “decolonization” of food systems across Africa, urging governments and citizens to prioritize indigenous foods, protect seed-sharing traditions, and resist policies that undermine local agricultural practices.

He also challenged prevailing narratives around hunger, questioning whether food insecurity is truly a result of low productivity.

“In countries like Nigeria, nearly half of all food produced goes to waste. The issue is not just production, but distribution, policy, and power,” he explained.

The session concluded with a call for urgent reforms to ensure fairness, resilience, and sustainability in food systems, with a focus on supporting smallholder farmers and addressing the structural causes of hunger.


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Gartner Forecasts Surge in AI-powered Public Services

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At least 80% of governments will deploy artificial intelligence (AI) agents to automate routine decision-making, enhancing efficiency and service delivery by 2028.

This is according to market research firm Gartner, which highlights a growing shift toward digital governance, where AI-powered systems will increasingly handle repetitive administrative tasks, such as processing applications, managing public records and responding to citizen queries.

“Government chief information officers are under growing pressure to embed AI into decision-making capabilities rapidly and responsibly,” says Daniel Nieto, senior director analyst at Gartner. “The rise of multimodal AI, alongside conversational and agentic systems, has expanded what public organisations can automate, understand and anticipate.”

The Gartner report comes as South Africa is moving to embed AI into public administration, with early use cases emerging across service delivery, disaster response and internal operations, even as full-scale deployment of autonomous “AI agents” remains some years away.

The country’s National AI Policy Framework, released in 2024, has set the direction for adoption, with a comprehensive national policy expected by 2027.

Implementation is likely to follow from 2027 onwards, positioning the country for a more structured and regulated rollout of advanced AI systems across departments.

While South Africa has yet to deploy AI agents at scale, government and research initiatives indicate that agent-like systems are already taking shape.

Global use cases

Globally, governments are rapidly deploying AI agents to automate public services and internal operations, shifting from simple chatbots to systems that can execute tasks and coordinate workflows.

In the US, federal and city agencies are using AI agents to handle citizen queries, draft documents and manage call centres, while in China, autonomous systems are being integrated into administrative processes and urban management.

European governments are piloting AI-driven tools in policing and public service delivery, and in emerging markets, agentic platforms are being used to improve disaster response, financial inclusion and digital identity systems.

However, Gartner notes that fragmentation is one of the most persistent barriers to AI value in government.

According to a Gartner survey of 138 respondents from government organisations worldwide between July and September 2025, 41% of respondents cited siloed strategies and 31% cited legacy systems as key challenges to adopting and implementing digital solutions.

“Technology modernisation alone has not resolved these issues,” says Nieto.

The market analyst firm says as AI transitions from experimentation to being deeply embedded in decision-making, governance approaches must also evolve. It points out that traditionally, AI governance has centred on managing models, data and algorithms.

However, it states that decision intelligence (DI) shifts this focus towards the governance of decisions themselves; for example, on how they are designed, executed, monitored and audited. This shift in governance is especially critical in government, where public legitimacy relies on transparency and fairness, the firm explains.

Measurable impact

The Gartner survey found that 39% of respondents cited improved service and citizen satisfaction as primary reasons to invest in building citizen trust.

The firm notes that DI offers a structural foundation for operationalising this trust by making decision pathways explicit and auditable.

“By governing decisions, rather than just isolated AI components, governments can better balance automation with human judgement, particularly in high-stakes or rights-impacting contexts,” says Nieto. “Regulated industries and governments cannot rely on opaque ‘black box’ systems for consequential decisions. DI elevates explainability from a technical requirement to a governance imperative.”

Because of the need for transparency in decision-making, Gartner predicts that by 2029, 70% of government agencies will require explainable AI (XAI) and human-in-the-loop (HITL) mechanisms for all automated decisions that impact citizen service delivery.

Gartner explains that XAI and HITL designs are foundational to public-sector DI. These mechanisms ensure decision logic can be inspected, explained and challenged. Because of XAI and HITL, humans also retain authority over exceptions, appeals and high-risk cases, and accountability is preserved even as automation increases, it adds.

While efficiency remains important, Gartner says citizen trust in government’s ability to provide effective services is becoming a key driver of digital transformation. Fifty percent of government respondents cited improved citizen experience as one of their top three priorities.

“As AI and decision intelligence increasingly automate and streamline service delivery, the traditional notion of ‘citizen experience’ evolves,” says Nieto.

“When citizens receive what they need from the government automatically, direct interactions may decrease, making trust in the system’s reliability, fairness and transparency even more critical. Because trust is so imperative in these situations, the predictive capacity to anticipate potential needs could reshape how government digital services are delivered.”

 


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