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Money Laundering: EU, International IDEA, NBA Collaborate to Get Nigeria Solve Money Laundering, Terrorism Financing
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
News
Zulum hits the ground running on Insecurity, vows to complete Ongoing Projects before leaving office
Zulum hits the ground running on Insecurity, vows to complete Ongoing Projects before leaving office
By: Bodunrin Kayode
Borno State Governor, Professor Babagana Zulum, has reaffirmed his administration’s commitment to tackling the remaining security challenges in the state.
The Governor made this pledge yesterday during the first regular State Executive Council meeting of the year, 2026, held at the Council Chamber of the Government House in Maiduguri.
Addressing members of the cabinet and top government officials before the start of the meeting, Governor Zulum emphasised that 2026 would be a year of consolidation.
He noted that while relative peace has been restored in many parts of the state, the government will not relent in providing the needed security in all parts of Borno.
Beyond the security interventions, Zulum also explained that Government will focus on the resettlement of internally displaced persons by investing in medium- and long-term durable solutions to challenges on the ground.
He noted that his government will also ensure the timely completion of all ongoing developmental projects across the three senatorial zones of the state to cushion the dividends of democracy desirable for the people.
He added that his administration will strengthen the social protection net of residents stating that “social protection remains central to our agenda as we rebuild Borno for a better future.
” While we shall not relent in providing social amenities to the great people of the state, the need to provide social protection to our people cannot be overemphasised.” said Zulum.
The meeting was attended by Commissioners, the Secretary to Borno State Government, Bukar Tijani, Acting Chief of State, Dr Babagana Mallumbe, and other members of the executive council.
Borno state governments have spent over 16 years of their developmental years battling insurgency which has tremendously slowed down the entire machinery of social engineering which should have taken the state to a very high level of stability if there was no security Challenges on ground.
Zulum hits the ground running on Insecurity, vows to complete Ongoing Projects before leaving office
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Rev. Dachomo accuses of Trump bias, vows to go to War
Rev. Dachomo accuses of Trump bias, vows to go to War
By: Zagazola Makama
The outspoken Christian cleric in Plateau State, Rev. Ezekiel Dachomo has called for ‘WAR’ in the state and also blamed President Donald Trump for bias in deploying United States security asserts in the campaign against the genocide of Christians in Nigeria.
In a footage circulating on social media, the cleric who is the Regional Chairman of the Church of Christ in Nations (COCIN) in Barkin Ladi Local Government Area, made the call while addressing mourners at the burial of seven persons killed in a reprisal attack at Dorowa Babuje village in the local government.
“Rev. Dachoma was also heard declaring that residents would no longer “run away,” adding that if there was to be a “full-blown war,” they were prepared to defend themselves.
“We are not going to run away, if there will be full blown WAR it will start from today to the day that the God has placed for us. Let them continue to gather, we have chosen to die than to remain burying our brothers.
“My fellow brothers and sisters i am rounding this message so that we can go back and stay and go for war, since the Fulani said we will not rest in plateau, they are not afraid of the security from today we will not be afraid of the security.
The cleric further blamed the National Security Adviser, Mallam Nuhu Ribadu, and the Sultan of Sokoto of alleged bias in security arrangements affecting Plateau State and other Christian-dominated communities in Nigeria, saying, “
In a video circulating online, the cleric questioned the deployment of U.S military in muslims dominated northern regions and alleged neglect of Christian communities.
“We have chosen to die rather than continue burying our brothers,” he said, while calling on community members to remain resolute.
“When I invited Trump to Nigeria to come and help us, when Trump responded, their blueprint was that none of the soldiers of the United States should come to Plateau State,” he said.
“They directed their attention to Sokoto, where the Muslim-dominant area the Muslims are enjoying the coming of Trump.”
He continued: “If I were allowed to say Trump is in Nigeria to protect the Muslims… another batch is in Maiduguri, another batch were deployed in Kaduna and Bauchi. In Kwara, no batch is there. Rev. Dachomo further alleged that Christian communities were being neglected, stating: “The Yorubas were allowed to be killed like chicken. Benue, no army is there.”
He also made allegations against the National Security Adviser, Mallam Nuhu Ribadu, accusing him sabotaging deployment of US forces.
“Why is it that he did not allow the American soldiers to come to Plateau State? They cornered them to please his people.”
The cleric alleged that insurgents who fled military operations elsewhere had relocated to Plateau communities. The insurgents that escaped from Sambisa and from Sokoto are right here in Manda, in Fars, in Okolindiri, Lingerie,” he claimed.

“It is from Lingerie that they came and killed those people, because the real training ground of terrorists is Lingerie.”
Rev. Dachomo also referenced the Sultan in his remarks, alleging what he described as a broader agenda against Christians. “That is Sultan road map to wipe out Plateau Christians and other Christians in Nigeria,” he said.
Despite his strong accusations, the cleric acknowledged the efforts of local security operatives in preventing greater casualties during the recent attack.
“This could have been more than 100 corpses, but God used the security to give us enough protection when they saw the security move quickly,” he said.
Also, Barrister Solomon, President of the Berom Youths, was also heard in a related video expressing the same threat against the existence of Fulani in plateau state. “We can no longer guarantee peace and security on the Plateau if Fulani continue grazing on our land.”he said.
Solomon declared that the Fulani should awaits their response. “Fulani you have taken credit, Fulani You have taken credits,”he said.
Meanwhile, in a subsequent clip, however, he appeared to temper his earlier tone, saying: “Even some security have tagged me for the comments we made yesterday. My life is not more precious than this city. “I will not incite any violence in Plateau, but we deserve to be protected. We deserve it.”he said.
“I’m using this opportunity to call on our people let’s remain calm. Let’s continue as law-abiding citizens. We are not praying for similar things to happen. We are not at war with anybody.”
“The hausa of the Yoruba, the Igbos, and any other person that comes to Plateau should have it at the back of his mind that he will settle peacefully.”
“A Plateau man has never been known for any act of terrorism. But the Fulani have declared war on us, and it is so unfortunate that some people are falling victims of circumstance.”
He also appealed to federal authorities, stating:
“We are calling on Mr. President and the security governor. Please sir, since having security in our domain cannot guarantee our safety, why will it not be relocated to where the bandits are settled? So we will then know when they will come to attack us.”
Zagazola Makama report that Plateau State has witnessed recurring communal and banditry-related violence over the years, with security agencies continuing operations to curb attacks in vulnerable communities.
Rev. Dachomo accuses of Trump bias, vows to go to War
News
Forensic Team Exhumes 105 Bodies in Probe of 2025 Yelwata Killings
Forensic Team Exhumes 105 Bodies in Probe of 2025 Yelwata Killings
By: Zagazola Makama
A team of federal medical pathologists has exhumed 105 bodies from mass graves in Yelwata community, Guma Local Government Area of Benue, as part of ongoing investigations into the June 13, 2025 attack on the area.
Security sources told Zagazola Makama that the team, led by Prof. Saad Ahmed from the Office of the Attorney-General of the Federation (AGF), Abuja, arrived in Yelwata on Feb. 23, 2026, alongside operatives of the Intelligence Response Team (IRT), Abuja.
The sources said the delegation included members of the Presidential Medical Delegation and worked in collaboration with officials of the Benue State Emergency Management Agency (SEMA).
According to the sources, locations of the graves were identified on the same day under adequate security provided by the Benue State Police Command.
The exhumation exercise commenced on Feb. 24, during which seven bodies were recovered.
The team continued the exercise on Feb. 25 and Feb. 26, exhuming additional remains, bringing the total number of corpses recovered to 105 from 13 mass graves located in and around Yelwata community.
The exercise was concluded on Feb. 26.
Police sources said the exhumation was conducted to facilitate forensic inquests and strengthen evidence in the ongoing prosecution of suspects linked to the killings.
“Seven corpses were initially exhumed by the IRT-led federal investigators for inquest. The exercise continued and further development will be communicated,” a security source said.
The deployment of forensic experts followed proceedings at the Federal High Court in Abuja, where nine suspects were arraigned on Feb. 2, 2026, before Justice Joyce Abdulmalik in connection with the Yelwata attack.
The court had emphasised the importance of forensic evidence to ensure a fair trial and proper determination of culpability.
Security officials said adequate measures were put in place to ensure the exercise was conducted peacefully and without disruption.
The June 13, 2025 attack on Yelwata community reportedly resulted in the deaths of several residents and displaced many others, prompting widespread condemnation and calls for justice.
The Office of the Attorney-General of the Federation had earlier commenced prosecution of suspects arrested in connection with the incident.
Authorities said further updates would be communicated as investigations progress.
Forensic Team Exhumes 105 Bodies in Probe of 2025 Yelwata Killings
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