Law Enforcement

  • Violent Crimes- The State Approach

    Images 5Adolf Hitler labeled the extermination of the Jews in Europe '' the final solution'', while the military dictatorship in Argentina, which embarked on an unprecedented killing of its citizens, code named the same ''The process of National Integration''. The activities of insurgents and armed herdsmen, which have claimed thousands of lives, are similar to the above-mentioned.

    Between 1976 and 1983, millions of citizens lost their lives in Argentina.

    Death squads operating under secret circumstances and under the cover of the state murdered about 11, 000 people, which are now described as ''The Disappeared''. Two million people escaped persecution, while hundreds of babies born to ''The Disappeared'' were either sold, bartered or murdered.

    Indeed, happenings in several states of Nigeria, including Benue, Taraba, Plateau, Kogi, Nasarawa and Kaduna, indicate that the government is fully aware of the insecurity, even as the killings continue.

    This calls for concern. 

     On March, 23, 1976, General Jourge Videla, Head of the Argentine Army overthrew the government of Isabelita Peron, a former nightclub dancer.

     No civilian government had completed its tenure, except for Juan Peron's first term in office. General Videla hinged his action on the chronic inflation and high rate of unemployment that trailed Isabelita's government.

     However, in Nigeria, a retired Army General calls the shots, even though the country still experiences symptoms of economic recession, mass unemployment, corruption and insecurity. 

     The Ejecrcito Revolcionario del Pueblo(ERP) and the Montotneros, took to kidnapping and killings.

    This plunged Argentina into crisis. In Nigeria, kidnappings and killings have gone on unabated. Political pundits put the blame at the doorstep of the present administration.

     Nigerians are worried that the government has done nothing noticeable to ensure that the country does not slip into anarchy. 

     In 2009, the Defense Minister of Madagascar, Cecile Manorantha, resigned her appointment on the grounds that she would not continue to be a part of a government that kills its people. 

     Also, the people of Madagascar vigorously opposed the attempts by President Marc Ravalomanana to lease one million acres of their land in the south of the country to a Korean firm, Daewoo, for intensive farming. 

    The people have deep ties with their land and consequently view the President's action as a betrayal. The same scenario is playing out in Nigeria. 

     The insecurity in the land has made foreign investment impossible, while the disenfranchised and poor majority look to the gloomy future for reprieve.

  • FBI and Bureau of Indian Affairs Sign Agreement to Improve Law Enforcement in Indian Country

    Law 1During remarks at the 2022 White House Tribal Nations Summit today, Attorney General Merrick B. Garland announced that the FBI and the Bureau of Indian Affairs (BIA) signed an agreement to establish guidelines to provide for the effective and efficient administration of criminal investigations in Indian Country. This is the first update since the early 1990s to a memorandum of understanding between the agencies. The announcement is being discussed during a panel featuring Secretary of the Interior Deb Haaland and Associate Attorney General Vanita Gupta at the Summit. The Summit provides an opportunity for Administration and Tribal leaders from the 574 federally recognized Tribes to discuss ways the federal government can invest in and strengthen nation-to-nation relationships as well as ensure that progress in Indian Country endures for years to come. “This agreement is a crucial step to advancing public safety for American Indian and Alaska Native communities,” said Associate Attorney General Vanita Gupta. “The Department of Justice is committed to working with the Department of the Interior to investigate Indian Country crimes, including reports of missing or murdered Indigenous people, quickly, effectively and respectfully. We are grateful to the Tribes that provided input into this new policy.”   “The FBI is committed to ongoing and continued collaboration with the Bureau of Indian Affairs,” said FBI Director Christopher Wray. “The FBI has a crucial role in successfully addressing matters in the nation’s Indian Country communities and this updated MOU affirms our dedication to the mission of protecting all Americans. The FBI will not waver in its support of our Tribal law enforcement agency partners and our coordination with the Bureau of Indian Affairs.” “Interagency coordination is absolutely critical given the complexities of jurisdiction in Tribal communities. This agreement supports an all-of-government approach to addressing federal responsibilities and Tribal needs in Indian Country,” said Assistant Secretary Bryan Newland for Indian Affairs. “All federal agencies share a treaty and trust responsibility to protect Tribal sovereignty and revitalize Tribal communities. This partnership will further support our efforts to keep Native people safe in their homes and communities.” Under the agreement, the BIA Office of Justice Services and the FBI will cooperate on investigations and share information and investigative reports. The agencies will also establish written guidelines outlining jurisdiction and investigative roles and responsibilities for investigators from the BIA, FBI and Tribal law enforcement agencies. The agreement also requires that all BIA, FBI and Tribal law enforcement officers receive training regarding trauma-informed, culturally responsive investigative approaches. This agreement will support the unified response to the Missing and Murdered Indigenous Peoples crisis, and the Missing and Murdered Unit launched by Secretary Haaland. It defines responsibilities for FBI, BIA and Tribal investigators to ensure that missing person cases are entered into the National Crime Information Center, National Incident-Based Reporting System and other appropriate federal criminal databases, and that DNA is submitted to the National Missing Person DNA Database when appropriate and available. The agreement also specifies that the FBI will take an initial primary role in the investigation of any BIA or Tribal law enforcement officer-involved shootings and in-custody death incidents. The BIA will concurrently conduct separate internal administrative investigations of any BIA or Tribal law enforcement officer-involved shootings and in-custody death incidents. The mission of the BIA Office of Justice Services is to uphold Tribal sovereignty and provide for the safety of Indian communities by ensuring the protection of life and property, enforcing laws, maintaining justice and order, and by ensuring sentenced American Indian offenders are confined in safe, secure, and humane environments. Ensuring public safety and justice is arguably the most fundamental of government services provided in Tribal communities.

    Source-FBI

  • Last defendant convicted in nationwide synthetic narcotics distribution

                                                                              Press Release

    HOUSTON – A 47-year-old man will forfeit three real properties and pay a $5 million money judgement for running a multi-million dollar synthetic narcotics distribution network, announced Acting U.S. Attorney Jennifer B. Lowery.

    Daniel Bowles, Phoenix, Arizona, pleaded guilty to conspiracy to possess with intent to distribute controlled substances and analogues. He admitted to overseeing call-takers and the operation’s business finances as well as using multiple business entities to conceal the significant amount of its illegal proceeds.

    In 2015, authorities began investigating a smoke shop in Laredo. During that time, they discovered a nationwide mail order business that supplied the shop with illegal synthetic cannabinoid products. Call-takers in several states took orders for the products with names such as “Brain Freeze” and “Death Grip” which was delivered to shop owners from California. Payment was set to Arizona, often into accounts Bowles controlled.

    During the investigation, authorities tracked payments from multiple retail smoke shops throughout the United States and identified several bank accounts involved in the scheme. Financial records show that from February 2012 through 2019, the network received over $15.4 million in illicit proceeds.

    As part of his plea agreement, Bowles also agreed to a money judgment in the amount of $5 million and the forfeiture of three real properties.

    U.S. District Judge George Hanks Jr. accepted the plea and set sentencing for Nov. 16. At that time, Bowles faces up to 20 years in prison and a possible $250,000 maximum fine. He was permitted to remain on bond pending that hearing. 

    Six others have also pleaded guilty to their involvement in the organization. Ratchanee McAuley, 50, also of Phoenix; Thirawat Athikulrat, 42, and Chuanphit Srithongrung, 44, both of Downey, California; Frank Gonzalez, 60, and Ernesto Salazar, 34, both of Mesa, Arizona; and Don Jessop, 52, Salt lake City, Utah.

    McAuley, Athikulrat and Srithongrung each admitted to maintaining warehouses to manufacture the synthetic cannabinoid products. As part of their pleas, Gonzalez and Jessop acknowledged being call-takers, while Salazar admitted to assisting with manufacturing the products and travelling across the county to pick up the proceeds.  

    Synthetic cannabinoids are chemical compounds that mimic the psychoactive ingredient in marijuana. These chemical compounds can be applied to carrier mediums such as plant material and ingested using rolling papers, pipes, vaporizers or otherwise taken orally. Synthetic cannabinoids are usually sold in small, foil or plastic bags containing dried leaves (resembling potpourri) and are marketed as incense that can be smoked. It is commonly sold and known on the street as synthetic marijuana, fake weed, legal and by its popular brand names such as Spice, K2, Kush, Klimaxx and many others.

    The Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives and FBI conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) investigation dubbed Operation Brain Freeze with the assistance of Texas Department of Public Safety and sheriff’s offices in Zapata County and Maricopa County, Arizona. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. 

    Assistant U.S. Attorneys Graciela Lindberg and Lance Watt are prosecuting the case.

    Also read-Legalizing Crime and Criminality

                    -Landlords and Tenants Associations, Crime and Criminality

                    -Law Enforcement: The Reactionary Approach

                     -Government Workers-A Subject of Debate

  • Pick Pocketing as a Means to an End

    Quote 5Pick pocketing is now a means of livelihood for the young and old in  major cities  in Nigeria.

    Young men and women, including the aged are noticeable at bus stops and other public places such as markets and events centers plying their trade. 

    At bus-stops they are always out waiting for their victims, who board buses, tricycles, motorcycles and cabs. Sadly, their collaborators are in the law enforcement agencies