General News
Cyber Crime Fight Must Be Fought with Technology –Kola

Kola Olugbodi is the managing director of Background Check International, the arrowhead of the background screening industry in Nigeria and also one of the foremost African members of the National Association of Professional Background Screeners firms in Africa. He is a seasoned researcher and statistician with over 20 years experience. He spoke to chike onwuegbuchi on cyber crime and cyber security in the country.
Cyber Crime and Cyber Security
This is a major area in what we do at BCI. We have the flair for always looking for what is missing in our society and then trying to proffer solutions to them. Yes, it was true that we started the first full service background screening company in Nigeria. We also started another first private cyber crime service in Nigeria. Of course, the world over, one of the problems had always been the issue of cyber crime. Problems such as “Yahoo Yahoo” and things like that.
The way debit cards, credit cards, and other ATM cards Pin numbers are hijacked through fake websites of banks, and card switching companies is a clear demonstration of cybercrime in our society. I have received over 4,000 e-mails that Interswitch is upgrading its system and I needed to upgrade my record so I should disclose my pin number and other information which is fraudulent. Unfortunately, many Nigerians fall prey to it, thinking it is authentic and which many are still falling for because these guys have succeeded in cloning the website of companies like Interswitch, MTN and a lot of them keep coming up. This is why when you visit website of any of the banks in Nigeria you see scam disclaimers and scam alerts. This is the reason why BCI started off a cyber crime unit of our business which checks the background of the information you download from the internet and the way you access some things. Many of our people are so naïve including corporate organizations. What BCI cyber crime unit does is to assist organizations in securing their networks. Yes, we know that organizations have their internal network arrangement but technology keeps developing on daily basis. We have a lot of software being generated on daily basis. That is why we are presently proposing to corporate organizations to make sure they embrace our services, which entails helping them check any infiltration from external approach to their websites. Everybody is now talking about e-business and e-commerce and most organizations carry out almost all their transactions online. They need to be sure their network is secured. They need to be sure their network is not vulnerable to hackers who can cause lot of havoc to their businesses. We do more of cyber fencing, cyber policing, helping organizations find out if they are prone to hackers, how vulnerable are they even to their networks being hacked. How vulnerable are they to having their website totally hijacked and getting people tampering with some of the vital things that are involved in their key businesses.
Record of Losses
The truth is that people are losing millions on daily basis, in fact let me say billions of dollars on the internet. Cyber crime is a new wave of crime and it is a very subtle one. It is unlike somebody coming with guns and matchets and you know that oh! a robber is coming or a criminal is coming. It is something that happens like a thief at night that steals without your knowledge. They hack into your system or your network and before you know it almost everything you have laboured for is gone. It is on record that a bank in Brazil had its network hacked into and the bank went from zenith to zero and actually closed up due to the activities of hackers. It is more of an organized crime that goes on in the cyber space. It is also on record that 10 countries have been recognized to always perpetrate these acts. Nigeria falls among the key scammers. More especially in Africa, Nigeria leads the league. It is time people got more IT security conscious.
Fighting cyber crime in Nigeria
In Nigeria, we have come to the reality that cyber crime is a cankerworm eating into the economy of the country. The truth of the matter is that we have few people who can fight this menace. It is eating deeply into the fabric of the economy and I tell you it is affecting banks and individuals. A lot of people have been duped of their hard earned money from the so called “You have won a million Naira,” go check the internet and those sites look like the real sites of MTN, Glo and the rest of them. But the truth of the matter is that they are not. These are people who milk people of their hard earned money. We have a few people who can fight or actually detect, track, trace or curb this menace. The key thing is that we have discovered this, and we are still working just as we were able to entrench the culture of due diligence through the background screening of our system in Nigeria, and it is working. The same way is how we will handle the issue of cyber crime. We are going to create a lot of awareness by educating the populace on some of the pranks played by most of the scammers. Cyber crime is not an individual’s battle; it is a battle for the whole nation to fight. It is a fight that would be fought on all fronts through trainings and through collaborative effort with government agencies. It is an all encompassing thing that BCI is introducing to our society. When we talk about rebranding, one of the key things that have battered our image is 419. It has moved from 419, scam letters and all those surface mails, it has gone technological. That is why even outside the country, people understand what is called “Yahoo Yahoo” because it started from Nigeria and many are still falling to this trick. The image of this country is bastardized outside because of things like this and it must stop. That is why BCI is here to let organizations know that we are ready to assist them. Let us swallow our prides by asking for help where we need them because we have the expertise, we have professionals in-house who can assist with these things. We have a road map into seeing how we can contribute our quota into making sure there is cyber security in Nigeria.
Law Backing Cyber Security
As at this point, we are aware that there is a
bill to that effect. I know there are men and women of wisdom who know that this is fast becoming a negative “lucrative business” so I know they will act on this. We know the criminals are not waiting for the laws to be enacted, they keep performing their atrocities. What organizations and individuals can do in the interim is to know how to counter some of these attacks. Those are the things BCI has to offer. We want to strengthen their IT networks; we want to strengthen their network security through the things we have been privileged to know. Everybody needs to start policing and ensuring the safety and security of their network. We know there is no legislation yet but of course the “Yahoo Yahoo” guys are being caught on daily basis with the police prosecuting them based on advanced free fraud or whatever. There is always another way for a law to be used in handling it. 419 guys are being arrested world over even as at present. We will not fold our hands until that time, let everybody put due diligence in place in the form of what happens to their network, what happens to their computer, who accessed it and those are the things we know can happen before there is a legislation.
Phishing of Fake Websites
BCI has all it takes to phish all the computers and servers used in perpetrating this heinous crime at the cyber space within two hours. Already, BCI is phishing most of these established fake websites on behalf of some of the organizations that have approached us. There are many myths as to what can be done. For every virus, there are anti viruses. For every fake website, there are anti fake website measures that can be applied and that we are applying. The only challenge is that people are not just aware, that is why we talk more and not just putting scam alerts, it alerts the scammers as well. Let us move beyond scam alert, let’s move to the point of addressing some of these attacks. In other countries like in USA where they have a lot of problem with cyber crime, the menace has gradually reduced by the day because they have been able to counter some of these attacks. Those are the things we are bringing into Nigeria so they can be countered.
Governmental Intervention
The very cardinal one that is paramount is let there be legislation against cyber crime in Nigeria. We are aware of the fact that the government is also doing what it can in combating this menace that is why we have some government security agencies now venturing into things like that. The government needs to put things in the right perspective and to be aware that cyber crime can wreck the economy of a nation faster than any other thing. One of the things BCI is offering is to go into collaborative relationships with government agencies that are already working along this line to see how we can come up with best procedures and processes in combating cybercrime. There is going to a lot of training, workshops and development along that line between BCI and some agencies. We have always been told not to think of what the government of our country can do for us, we should always think of what we can do for our country. This is one of the things we can do for our country. We are willing to go into in-depth developmental training even with our colleagues.
About Background Check International
Background Check International was given birth to out of the sincerity to ensure that we have full understanding of either the people we relate with, do business with or even those that we employ. Of course, talking about the genesis of BCI like we call it, it came out of the discovery that recruitment either done by recruitment agencies or done directly by organizations is not complete without a way of confirming the claims made by the people during interview or on their Curriculum Vitea. We have discovered that the more the unemployment in our society kept increasing, the more people got wiser to make sure they survive so that they can actually get all available opportunities.
What BCI does is to take care of such claims. We go into claims verification, the certificates that are submitted by applicants, their professional certifications, their National Youth Service Corps (NYSC) and even going into the area of places where people have worked in the past. We help our clients in confirming one or two things from past employers of applicants or new intakes in companies.
We want to help find out why that person left where he or she was working before taking on this new job. We want to help them find out if he left in the proper way. We want to help them find out more about his personality, his conduct, his character and issues of integrity before crossing over to where he is now. Basically, those are the background screening we do.
We work for quite a number of banks in the areas of them knowing more about their staff, which we call know your employees (KYE) and even more in the areas of know your customers (KYC). We believe all these go a long way in taking care of all aspects of risk management and non- performing loans and not even being able to locate the customer completely. It is all about due diligence, making sure we have facts before we start talking about figures, relating with people and trusting blindly. We need to be sure of who we are relating with.
General News
Court Jails ‘Colonel’, ‘Major’ of Global Money-Laundering Ring

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.

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.
General News
Activist Warns against Rising Junk Food Culture in Nigeria

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.

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.
General News
Gartner Forecasts Surge in AI-powered Public Services

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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