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Drug Cases, Money Laundering: African Anti-Narcotics Bodies Seek Specialised Courts

by Newscoven
September 30, 2023
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Heads of anti-narcotics bodies in Africa have called for the setting up of specialised courts to try drug cases and other organised crimes across the Continent.

This was part of recommendations adopted at the end of the weeklong 31st Meeting of Heads of National Drug Law Enforcement Agencies, Africa (HONLAF) in Abuja on Friday.

This was contained in a press release today by the NDLEA Director of Media and Advocacy, Femi Babafemi, at the end of the meeting.

“Governments should consider the establishment of national specialised
courts and asset recovery offices dealing with organised crime and money laundering and supporting tracing, recovering and management of proceeds of crime.

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“Governments are encouraged to make effective and full use of existing informal regional and international cooperation instruments aiming at facilitating investigations and prosecuting organised crime including drug crimes and related money-laundering.

“[These] include West African Network of Central Authorities and Prosecutors (WACAP), Asset Recovery Inter-Agency Network for Southern Africa (ARINSA), Asset Recovery Inter-Agency Network of West Africa (ARINWA) as well as the UNODC CRIMJUST programme,” the heads of the anti-narcotics agencies stated.

They also urged governments in African countries to promote cooperation and the
sharing of best practices in the confiscation of proceeds of crime, including drug-related cases.

“Governments should adopt adequate legal and regulatory frameworks on virtual assets, including cryptocurrencies, to prevent and combat their use for
drug-related crime and money-laundering,” it was added.

The HONLAF Working Group also adopted some other recommendations during the 31st the annual meeting.

These include: asking African governments “to develop and implement drug policy responses that address, indirectly or directly, the environmental impact of illicit crop cultivation, drug manufacture and drug use, taking into consideration positive and negative effects;

“Governments are encouraged to empower indigenous people, youth groups and local communities to protect the land, forest reserves and water sources in their areas, making the best of local knowledge and in line with local interests and needs;

“To address the challenge of limited data, countries are encouraged to
promote research and monitoring systems to collect data and establish baselines on environmental impact, which will allow for evidence-based interventions and impact
assessment;

“Governments are encouraged to strengthen their capacity to safely dispose of seized drugs, chemicals and the precursors and drug waste, utilising guidance available from relevant national organisations as well as UNODC;

“Governments are encouraged to increase domestic collaboration between law enforcement agencies and other relevant national agencies, such as the ministries of environment and agriculture.”

Meanwhile, delegates and participants at the meeting were, on Thursday, treated to a Gala Night dinner by the host agency, the National Drug Law Enforcement Agency (NDLEA).

The Special Guest of Honour at the evening event, Secretary to the Government of the Federation, Senator George Akume charged them to implement agreements reached during the conference.

The SGF was represented at the Gala Night dinner by the Permanent Secretary, General Service Office, Dr. Maurice Nnamdi Mbaeri.

“Beyond the relaxation and camaraderie of the evening, Nigeria looks forward to a fruitful result of the various deliberations of the past few days, particularly in areas of joint operations and regional cooperation.

“We hope that in another year, and elsewhere, when we hear of the report of this 31st HONLAF, we will be able to look back with nostalgia at the Abuja meeting,” Akume said.

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