State Criminal Investigation and Intelligence Department | |
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Abbreviation | "SCIID" |
Jurisdictional structure | |
Operations jurisdiction | Nigeria |
Governing body | Nigeria Police Force |
Operational structure | |
Agency executive |
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State Criminal Investigation and Intelligence Department (SCIID) is a Nigerian government domestic criminal and intelligence unit of the Nigerian Police Force responsible for investigating crimes and intelligence reports. It is the primary investigating sector of the Nigeria Police Force. [1] [2]
The SCIID is led by Deputy Commissioner of Police Bolaji Salami. [3]
The SCIID carries out inquiries into diverse range of criminal offences in Nigeria. The police unit is authorized and empowered to carryout investigations, make arrest and prosecute criminals to the full extent of the Law of Nigeria. [4] [5] The unit serves to investigate and prosecute complex crimes in the country. [6] [7] [8] On 9 July 2019, the unit launched its first tech-based interrogation facility. [9] The facility was setup by The Rule of Law and Anti-Corruption (RoLAC), a programme by the European Union. [10] [11]
They are a total of 8 active sections in the SCIID;
The State Security Service (SSS), self-styled as the Department of State Services (DSS), is a security agency of Nigeria and one of three successor organisations to the National Security Organization (NSO). The agency is under the Presidency of the Federal Republic of Nigeria, and it reports its activities to the office of the NSA.
Corruption is an anti‐social attitude awarding improper privileges contrary to legal and moral norms, and impairs the authorities' capacity to secure the welfare of all citizens. Corruption in Nigeria is a constant phenomenon. In 2012, Nigeria was estimated to have lost over $400 billion to corruption since its independence. In 2018, the country ranked 144th in the 180 countries listed in Transparency International's Corruption Index.
The Nigeria Police is the principal law enforcement and the lead security agency in Nigeria. Designated by the 1999 constitution as the national police of Nigeria with exclusive jurisdiction throughout the country, as of 2016 it has a staff strength of about 371,800. There are currently plans to increase the force to 650,000, adding 280,000 new recruits to the existing 370,000. The Nigeria Police Force is a very large organisation consisting of 36 State commands grouped into 17 zones and 8 administrative organs. The agency is currently headed by IGP Usman Alkali Baba. In 2020, it underwent major overhauls.
Farida Mzamber Waziri is a Nigerian technocrat, law enforcement officer and former executive chairperson of the Nigerian Economic and Financial Crimes Commission (EFCC) She succeeded Nuhu Ribadu in this post.
Sunday Gabriel Ehindero was the Inspector General of the Nigeria Police Force from 2005 to 2007.
The Independent Corrupt Practices Commission (ICPC), is a Nigerian agency that was inaugurated on 29 September 2000 following the recommendation of President Olusegun Obasanjo. The mandate is to receive and investigate reports of corruption and in appropriate cases prosecute the offender(s), to examine, review and enforce the correction of corruption prone systems and procedures of public bodies, with a view to eliminating corruption in public life, and to educate and enlighten the public on and against corruption and related offences with a view to enlisting and fostering public support for the fight against corruption. The Corrupt Practices and other Related Offences Act 2000 governs the committee's activities.
Omololu Samuel Meroyi was elected Senator for the Ondo South constituency of Ondo State, Nigeria at the start of the Nigerian Fourth Republic, running on the Alliance for Democracy (AD) platform. He took office on 29 May 1999.
Lieutenant General Richard Naggie Mdluli was the head of Police Crime Intelligence in South Africa from 2009 to 2012. He was replaced by Chris Ngcobo.
Emmanuel Nwude Odinigwe is a Nigerian advance-fee fraud artist and former Director of Union Bank of Nigeria. He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, of $242 million: $191 million in cash and the remainder in the form of outstanding interest, between 1995 and 1998. His accomplices were Emmanuel Ofolue, Nzeribe Okoli, and Obum Osakwe, along with the husband and wife duo, Christian Ikechukwu Anajemba and Amaka Anajemba, with Christian later being assassinated.
Solomon Ehigiator Arase is a retired Nigerian police officer who served as the 18th Inspector-General of Nigerian Police (IGP). He was appointed IGP in 2015 by President Goodluck Jonathan after Suleiman Abba was sacked. Before his appointment as IGP, Arase was head of the topmost intelligence gathering unit of the Nigerian police, the Criminal Intelligence and Investigation Bureau.
Buhari's anti-corruption war is an anti-graft war declared by Muhammadu Buhari, the 4th democratic President of Nigeria. This is a war against all forms of corruption in Nigeria. During the president's election campaign in 2015, he vowed to fight against corruption and insecurity if elected. Since his election in April 2015, anti-graft war remain one of his topmost priority. The anti-graft war was endorsed by the President of the United States. The United States Secretary of State, John Kerry at the World Economic Forum held at Davos in Switzerland extolled Buhari's anti-graft war. In October 2015, the United Kingdom pledge her support for Buhari's anti-corruption war. According to Grant Shapps, the minister for international development, "UK is fully committed to helping Nigeria increase its security, stability and prosperity. "We would continue to provide capacity building, technical and investigative support to Nigeria to tackle corruption. Corruption in Nigeria also affects the UK directly. Where we have evidence, we will continue to take action to protect the integrity of the UK's financial system and prevent. Some Nigerian described the war as "perfect" while others described it as "selective". William Kumuyi, the founder and general overseer of Deeper Christian Life Ministry described Buhari's anti-corruption war as a step in right direction. However, the president has been criticized and accused of leading a selective war against corruption. Several people claimed that his war against corruption focus on members of the opposition party, the People's Democratic Party.
Omoyele "Yele" Sowore is a Nigerian human rights activist, pro-democracy campaigner, former presidential candidate, and founder of an online news agency Sahara Reporters.
Mudashiru Ajayi Obasa is a Nigerian lawyer, politician, member of All Progressives Congress and incumbent Speaker of the Lagos State House of Assembly.
End SARS is a decentralised social movement, and series of mass protests against police brutality in Nigeria. The slogan calls for the disbanding of the Special Anti-Robbery Squad (SARS), a notorious unit of the Nigerian Police with a long record of abuses. The protests which takes its name from the slogan started in 2017 as a Twitter campaign using the hashtag #EndSARS to demand the disbanding of the unit by the Nigerian government. After experiencing a revitalisation in October 2020 following more revelations of the abuses of the unit, mass demonstrations occurred throughout the major cities of Nigeria, accompanied by vociferous outrage on social media platforms. About 28 million tweets bearing the hashtag have been accumulated on Twitter alone. Solidarity protests and demonstrations by Nigerians in diaspora and sympathizers occurred in many major cities of the world. The protests is notable for its patronage by a demographic that is made of entirely young Nigerians. The movement has since expanded to include demands for good and accountable governance.
The Special Anti-Robbery Squad (SARS) was a Nigerian Police Force unit created in late 1992 to deal with crimes associated with robbery, motor vehicle theft, kidnapping, cattle rustling, and firearms. It was part of the Force Criminal Investigation and Intelligence Department (FCIID), headed by the then Deputy Inspector General of Police Anthony Ogbizi.
Omoyele 'Yele' Sowore, a presidential candidate in the Nigeria's February 2019 elections was arrested by the Department of State Services (DSS) on August 3, 2019, in Lagos, Nigeria, after he called for nation-wide protests as part of the #RevolutionNow movement he started.
Abba Alhaji Kyari is a Nigerian police officer who is a Deputy Commissioner of Police (Nigeria) currently on suspension and relieved from all police duties pending the outcome of an internal investigation into his alleged connection with Gucci King, popular fraudster Ramon Abbas "Hushpuppi". He is a member of International Association of Chiefs of Police (IACP). Prior to his appointment as IGP-IRT, he has served at Lagos State Police Command as a unit Commander in one of the PMF base located in Lagos before he was promoted and transferred to serve as the Officer-In-Charge of the dis-banded (SARS).
Ramon Abbas, commonly known as Hushpuppi, Hush or Ray Hushpuppi is a Nigerian Instagram celebrity who is facing criminal charges in the United States for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a U.S. law firm of about $40M, illegally transferred $14.7M from a foreign financial institution and targeted to steal $124M from an English football club until his arrest by the Dubai Police in June 2020 and his extradition to the United States, Abbas had a global following of over 2.5 million followers on Instagram where he posted pictures and videos of his lavish spending on exotic cars, watches, designer clothes, bags from luxury brands like Gucci, Fendi and Louis Vuitton and of himself boarding helicopters, with celebrity, footballers and Nigerian politicians or while on charter jets. He claimed to be a real estate developer. He holds a passport from St Kitts and Nevis.
Clifford Nwa Orji was a Nigerian cannibal. He was also indicted in serial killings, kidnappings, and sale of human body parts and was arrested in 1999. Orji died in Nigeria's only super-maximum penitentiary, where he spent 13 years, having never been tried for his crimes.
Mohammed Idris Alkali (1960–2018), also known as Nuri, was a Nigerian retired Major general who was declared missing on 3 September 2018 and found dead on 31 October 2018. During his military career, he served as the Chief of Administration, Army Headquarters, Abuja.