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Money Laundering: EU, International IDEA, NBA Collaborate to Get Nigeria Solve Money Laundering, Terrorism Financing

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Money Laundering: EU, International IDEA, NBA Collaborate to Get Nigeria Solve Money Laundering, Terrorism Financing


…Over 300 Lawyers sensitized on professional conduct

By: Michael Mike

The Rule of Law and Anti-Corruption Programme of the International Institute for Democracy and Electoral Assistance (International IDEA) with the support of the European Union are working together with the Nigerian Bar Association (NBA) to get Nigeria off the high risk areas of money laundry, funding of terrorism and, proliferation of small arms.

Nigeria has already been designated as one of the high risk areas of money laundering and terrorism financing.

the Anti-corruption Programme Manager of the EU-funded Rule of Law and Anti-corruption Programme (RoLAC-Phase II) of International IDEA, Dr. Emmanuel Uche, at a two-day sensitization event on the Rules of Professional Conduct for Legal Practitioners in Abuja, said the main essence of this workshop is to get lawyers on board to get Nigeria off the grey list of the Global Financial Action Task Force.

According to him, the taskforce is the global body that monitors financial transactions and the financial risks inherent in different jurisdictions.

He said: “The last evaluations of Nigeria’s risk clearly says Nigeria is one of the high risk areas of money laundry, funding of terrorism and, proliferation of small arms which underscores the challenges Nigeria is currently facing today and therefore, they’ve made a handful of recommendations necessary to get Nigeria out of that high level vulnerability to this risks.

“While those risks subsists and Nigeria remains on this grey list, there would be very limited confidence in Nigeria, being able to participate with other global countries that mean well. That’s why you will be surprised, when you want to use your debit card on an international website, it is not recognised.

“Other jurisdictions don’t honour our financial instruments because they think working with us exposes them to the same risks of money laundering, terrorism financing amd all that you see with kidnapping and proliferation of small arms.”

The President of the Nigerian Bar Association (NBA), Mr. Afam Osigwe, said the ability of lawyers to adhere to the highest ethical standards in giving services to the people is very important.

He said even if it’s one lawyer that runs foul of our Rules of Professional Conduct, it worries us.

“While we may not achieve 100 percent compliance level, we want to instill confidence in the public that we are interested in ensuring that members of the public adhere to the highest standard.

“”We will also ensure that those who violate their Rules of Professional Conduct are brought to book because that’s the only way we can show the society that we have the capacity and the willingness to weed out those who give us a bad name”.

The Head of Programme, RoLAC II, International IDEA, Mr. Danladi Plang, at the event said the importance of seeking to increase transparency and accountability of anti-corruption systems and reforms cannot be overemphasised as it is regarded as fundamental to sustaining a democratic system of government.

Plang who was represented by the State Project Coordinator, Abia State, RoLAC II
Mr Peter Omenka, said the democratic system of governance comprises a network of interdependent actors and the performance of each actor is affected by the performance of others.

He stated: “Within the system, the legal practitioners are recognised to generally work to support progressive ideals whereby lawyers are expected to be sensitive and create a process to which democracy can flourish.

“It is relatively fair to acknowledge the unique role that lawyers’ play in the protection of rule of law within a limited sphere.

“The legal profession is often regarded as a catalyst for progressive reforms within the legal and societal frameworks of a nation. Legal professionals serve as the architects of the legal system, playing a pivotal role in refining and sustaining the democratic structures of governance. “

The Head of Programme further stated that the ” issues such as misrepresentation of facts, fraud, exploitation of legal loopholes, deceit, and intimidation have marred the integrity of the profession. These unethical practices pose a significant threat to the legal system and must be addressed before they undermine its foundation. In Nigeria, instances of professional misconduct frequently go unchallenged, suggesting a more widespread prevalence of such behavior.”

“Over the years, there has been an increasing societal focus on the ethical conduct of legal professionals, emphasizing the protection of individuals, clients, the courts, fellow practitioners, and the legal profession itself.”

According to him, the “ growing concern underscores the importance of upholding ethical standards in law. In response to this, the Honourable Attorney General of the Federation and Chairman of the General Council of the Bar undertook a review of the Rules of Professional Conduct (2007), aiming to address global malpractice concerns and to ensure that the conduct of legal professionals reflects the highest ethical standards.

“Every society influences its ethical disciplinary culture and ensuring fairness and consistency in a disciplinary procedure promotes a progressive societal value for the public. It fosters positive cultures, encourages a fair and transparent approach to societal goals that promotes confidence and trust. What remains unenforceable and has limited the discipline of erring lawyers is the disciplinary procedure and this gap within the legal community remains a major challenge for the noble profession.”

Earlier, the Communications Officer, International IDEA, Mukhtar Suleiman
in a media advisory, said the two-day national sensitization event, scheduled to take place in Abuja, will serve as a Training of Trainers (ToT) workshop, with participants from all 130 NBA branches, including branch chairpersons and leaders of the Young Lawyers’ Forum.
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Money Laundering: EU, International IDEA, NBA Collaborate to Get Nigeria Solve Money Laundering, Terrorism Financing

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Uyo Kingdom Issues Public Declaration Abolishing GBV, Harmful Traditional Practice Against Women

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Uyo Kingdom Issues Public Declaration Abolishing GBV, Harmful Traditional Practice Against Women

By: Michael Mike

In a landmark move to promote gender justice and human dignity, His Royal Highness, Edidem Sylvanus Effiong Okon, Paramount Ruler of Uyo Kingdom, has issued a binding public declaration abolishing all forms of gender-based violence and harmful traditional practices within the Uyo community.
 
The declaration was made on 8th May 2025, follows months of in-depth consultations with elders, youth leaders, religious figures, women’s groups, and the broader community. In collaboration with the Women At Risk International Foundation (WARIF) and UN Women, with funding from Ford Foundation, the initiative reflects a unified stand against practices that have long endangered the rights and well-being of women and girls.
 
According to His Royal Highness
Effective immediately, the following practices are abolished within the State:
Wife battery and all forms of domestic violence; Female Genital Mutilation (FGM); Denial of inheritance rights to widows and other forms of economic disempowerment; Sexual violence, abuse, and exploitation
 
His Royal Highness emphasised that any individual found promoting, practising, or defending these outlawed acts will face both traditional and legal consequences, as such behaviour stands against the values of justice, equity, and the collective conscience of the Uyo people.
 
“This decision reflects our unwavering commitment to uphold human dignity, ensure gender justice, and foster a society grounded in peace, respect, and shared humanity,” stated His Royal Highness Edidem Okon.
 
Represented by the National Programmes Officer for UN Women, Ms Patience Ekeoba, the Country Representative to Nigeria, Ms Beatrice Eyong, applauded the paramount ruler and traditional council for this bold step, stating that traditional and religious actors should challenge harmful practices that directly or indirectly accommodate violence against women and girls.
 
A statement by UN Women, stated that moving forward, Uyo Kingdom will partner with the Government of Akwa Ibom State, WARIF, UN Women, and other stakeholders to implement community-based guidelines, launch education and awareness campaigns, support survivors, and establish accountability mechanisms to ensure the declaration is fully realised.
 
The statement said the historic declaration positions Uyo Kingdom as a beacon of progress in the region and reaffirms the community’s united stand to protect and empower every woman and girl.

Uyo Kingdom Issues Public Declaration Abolishing GBV, Harmful Traditional Practice Against Women

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Failure of Nigeria Athletes to Attend Guangzhou World Athletics Relays, AFN Not Consistent with Fact- Chinese Embassy

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Failure of Nigeria Athletes to Attend Guangzhou World Athletics Relays, AFN Not Consistent with Fact- Chinese Embassy

By: Michael Mike

Chinese Embassy in Nigeria has punched hole in reason given by the Athletics Federation of Nigeria ( AFN ) for inability of Nigerian athletes to attend Guangzhou World Athletics Relays scheduled to be held in China from May 10 to 11, 2025, following alleged visa delays by the Chinese authorities.

The embassy in a statement on Saturday accused the AFN of inconsistency in its allegations, expressing that the embassy has always assisted in such matters in time past and had equally not failed to give needed assistance in recent case.

The statement read: “The Embassy of China in Nigeria has noted that, according to Nigerian media reports, the Athletics Federation of Nigeria ( AFN ) issued a statement announcing its withdrawal from the Guangzhou World Athletics Relays scheduled to be held in China from May 10 to 11, 2025, following visa delays by the Chinese authorities.

“The Embassy of China in Nigeria would like to state the following facts and position:
On April 24, the Embassy received a letter from the National Sports Commission of Nigeria (dated April 22) requesting assistance in processing visas for Nigerian athletes to participate in the event in China.

“The Embassy immediately communicated with the Commission and guided it to prepare the relevant materials so as to expedite visa application. On May 6, China Visa Application Centre received the relevant application materials submitted by the Nigerian athletes. The Embassy immediately activated the expedited procedure, provided the utmost assistance to the Nigerian applicants, and completed the visa issuance on May 8.

“The Embassy of China in Nigeria has always actively supported people-to-people and sports cooperation between the two countries, repeatedly expressed its welcome for Nigerian athletes to participate in events in China, and consistently assisted Nigerian citizens in visa applications in an efficient and professional manner. It should be noted as well that visa issuance is a matter of national sovereignty, and all foreign embassies require applicants to provide the corresponding documents and materials, as well as allow sufficient time for the application process.

“We regret that the Nigerian athletes were unable to participate in the event in China this time, but the statement issued by the AFN is clearly inconsistent with the facts. The Embassy of China in Nigeria remains committed to promoting friendly exchanges between the Chinese and Nigerian peoples and stands ready to continue providing support and assistance for exchanges and cooperation in various fields, including sports.”

Failure of Nigeria Athletes to Attend Guangzhou World Athletics Relays, AFN Not Consistent with Fact- Chinese Embassy

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ISSP Establishes Cross-Border Corridor Linking Mali to Lake Chad Axis, Claims Lakurawa Group As its Operational Wing

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ISSP Establishes Cross-Border Corridor Linking Mali to Lake Chad Axis, Claims Lakurawa Group As its Operational Wing

By: Zagazola Makama

The Islamic State in the Sahel Province (ISSP) has officially recognized the Lakurawa Group as its clandestine operational wing, formalizing a strategic corridor between its two major factions EIGS (Islamic State in the Greater Sahara) operating in Mali, Burkina Faso and Niger, and ISWAP (Islamic State West Africa Province) active around Lake Chad.

The announcement, made in the wake of two deadly attacks on May 4 in Niger, marks a significant shift in the regional security landscape. On that day, armed militants attacked Dogonkiria in Dosso region, killing at least 30 security force personnel, and Danga in Tillabéri region, where six volunteer fighters for the defense of the homeland (VDPs) were slain.

Zagazola Makama believes the operational link now established between the Sarma Forest in Nigeria and Anderamboukane in Mali via central Niger will enable increased mobility for fighters, arms trafficking, intelligence sharing, and hostage transfers. This corridor, long suspected by observers, has now been confirmed as a key axis for extremist logistics.

Sources say the emergence of ISSP reflects a new phase in Islamic State operations in the region, marked by greater coordination, territorial fluidity, and strategic exploitation of Niger’s governance and airspace gaps particularly since the withdrawal or downsizing of key international security partners.

Zagazola reports that the central strip of Niger already marked by repeated attacks, pipeline sabotage, and mass civilian casualties is increasingly falling under the shadow of ISSP. Many of these incidents had previously gone unclaimed but are now attributed to the group’s covert campaign to secure this critical transit route.

Zagazola warn that if the current trend continues unchecked, the entire security architecture of West Africa may be destabilized, with spillover effects extending beyond the Sahel to Nigeria.

He called for renewed multilateral cooperation and intelligence-sharing, transcending political divisions and post-coup dynamics.

In recent months, Zagazola had raised alarm over the quiet expansion of Lakurawa, cautioning that the group was a proxy for EIGS. The confirmation by ISSP now validates those concerns, signaling an urgent need for proactive counterterrorism measures and regional solidarity.

ISSP Establishes Cross-Border Corridor Linking Mali to Lake Chad Axis, Claims Lakurawa Group As its Operational Wing

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