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African Anti-narcotics Agencies Seek Specialised Courts for Drug Cases, Money Laundering

The heads of drug law enforcement agencies in Africa have called for the establishment of specialised courts to prosecute drug cases and other organized crimes across the continent.

This was disclosed in a press statement issued by the Director of Media and Advocacy of the National Drug Law Enforcement Agency (NDLEA), Mr. Femi Babafemi on Saturday, September 30, 2023.

The proposed development comes following the recommendations highlighted at the end of a 7-day 31st Meeting of Heads of National Drug Law Enforcement Agency, Africa (HONLAF) in Abuja on Friday, September 29.

โ€œGovernments should consider the establishment of national specialized courts and asset recovery offices dealing with organized crime and money laundering and supporting tracing, recovering and management of proceeds of crime,” the statement reads in part.

The statement added: “Governments are encouraged to make effective and full use of existing informal regional and international cooperation instruments aiming at facilitating investigations and prosecuting organized crime including drug crimes and related money-laundering, including 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.โ€

The anti-narcotics agencies also charged the governments across the African nations to promote cooperation and the sharing of best practices in the confiscation of proceeds of crime, including drug-related cases.

โ€œGovernments 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.โ€

According to the statement, other recommendations adopted by the HONLAF working group during the annual meeting include asking African governments โ€œto 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.”

The statement stressed: โ€œGovernments 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.

โ€œTo 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, utilizing guidance available from relevant national organizations as well as UNODC.”

โ€œGovernments are encouraged to increase domestic collaboration between law enforcement agencies and other relevant national agencies, such as the ministries of environment and agriculture,” the statement further disclosed.

The press release also revealed that “delegates and participants at the meeting were on Thursday 28th September treated to a gala night dinner by the host agency, the National Drug Law Enforcement Agency, NDLEA, where 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.”

Meanwhile, the Secretary to the Government of the Federation (SGF), who was represented by the Permanent Secretary, General Service Office, Dr. Maurice Nnamdi Mbaeri said that; โ€œBeyond 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.”

Hope Ejairu

Hope Ejairu is a writer, sports analyst and journalist, with publications in print and digital media. He holds certifications in various media/journalism trainings, including AFP.

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