ARRESTS NOT ENOUGH TO DEFEAT DRUG TRAFFICKING, MARWA TELLS CAMBRIDGE SYMPOSIUM
Read Time:3 Minute, 18 Second
By Aishat Momoh. O.
The Chairman and Chief Executive Officer of the National Drug Law Enforcement Agency, Brig. Gen. Buba Marwa (retd.), has said arrests alone cannot defeat drug trafficking without corresponding efforts to seize and recover the proceeds of crime.
Marwa stated this on Tuesday while delivering a presentation titled, “Criminal Property and the Criminal Process: How Can We Make It More Effective?” at the 43rd Cambridge International Symposium on Economic Crime, organised by the Centre for Geopolitics, University of Cambridge, United Kingdom.
The development was contained in a statement issued by the NDLEA spokesman, Femi Babafemi.
Speaking before an international gathering of judges, law enforcement chiefs, financial intelligence experts and academics, Marwa said the effectiveness of the criminal justice system should not be measured solely by the number of convictions secured.
According to him, the system must also be assessed by its ability to make crime unprofitable.
“A trafficker who loses his liberty but retains his fortune has not truly been defeated. His wealth can finance another operation, support his associates and sustain the criminal enterprise,” he said.
Marwa said the ultimate objective should be to deny criminals the proceeds of their crimes promptly and lawfully while preserving the value of seized assets.
He likened arresting a trafficker without dismantling his financial empire to “pruning a weed at the stem while leaving its roots undisturbed,” warning that illicit wealth could resurface under different names, front companies or jurisdictions.
The NDLEA chairman outlined six strategies adopted by the agency to strengthen asset recovery, anchored on the NDLEA Act 2004, the Proceeds of Crime (Recovery and Management) Act 2022 and the Money Laundering (Prevention and Prohibition) Act 2022.
He cited the forfeiture of the Hook Hotel, a property linked to a fugitive drug suspect, as an example of the agency’s application of non-conviction-based forfeiture.
According to Marwa, the property was sold for $4.2 million, with the proceeds paid into the Federal Government’s forfeited assets account domiciled with the Central Bank of Nigeria.
He said the development demonstrated that fleeing the country could not enable a fugitive to retain the benefits of alleged criminal activities.
Marwa also disclosed that NDLEA investigators and prosecutors now work together from the commencement of cases, a development he said had shortened the period between arrest and securing restraint orders.
The agency, he said, froze bank accounts containing more than $7 million in the previous month and secured interim forfeiture orders covering multibillion-naira assets, including filling stations, multi-storey buildings and exotic vehicles allegedly linked to a fugitive methamphetamine syndicate.
On the case involving Nigerian businessman Amadi Simon, whom the agency described as a suspected drug baron, Marwa said three hotels linked to the suspect were placed under professional asset managers rather than being shut down.
He explained that the measure was intended to preserve the value of the hotels as going concerns pending the outcome of the trial.
The NDLEA boss further highlighted the use of provisions relating to unexplained wealth and living beyond legitimate means as investigative triggers.
He also pointed to the interlocutory sale of perishable and depreciating assets as a means of preventing their values from declining before the conclusion of proceedings.
Marwa said the measures had been incorporated into Nigeria’s National Drug Control Master Plan 2026–2030, making the financial disruption of drug trafficking organisations a sustained national priority.
He identified speed, preservation of value and institutionalisation as three principles guiding the agency’s asset recovery efforts.
However, he acknowledged challenges including delays in mutual legal assistance, limited forensic accounting capacity and the need to balance the rights of accused persons with the responsibility of the state to preserve assets pending trial.
Marwa called for faster international cooperation and stronger cross-border recognition of non-conviction-based forfeiture orders.
He reaffirmed the agency’s readiness to strengthen partnerships with foreign jurisdictions and institutions in efforts to dismantle the financial structures supporting drug trafficking.
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