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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
Tinubu’s aide launches healthcare centre in Adamawa community
The Shashau community in Hong Local Government Area of Adamawa State has received a healthcare centre built by Mrs Delu Yakubu, Senior Special Adviser to President Bola Tinubu on Humanitarian Affairs and Poverty Reduction.
Speaking at the inauguration, Yakubu said the facility fulfilled a long-held personal dream of improving healthcare access in her hometown.
She recalled growing up in the community without a clinic, saying the centre would help address long-standing healthcare challenges, particularly maternal care.
She said the facility formed part of a national mobile clinic initiative under her office, aligned with President Tinubu’s humanitarian mandate.
Dr Suleiman Bashir, Chairman of the Adamawa Primary Healthcare Development Agency, commended the initiative and pledged to provide medical personnel and supplies for effective service delivery.
He urged residents to protect the facility for sustainable use.
Mr James Barka, member representing Gombi/Hong Federal Constituency, lauded the project and promised to integrate it into his constituency health programmes within three months.
The Speaker of the Adamawa State House of Assembly, Bathiya Wisely, described the facility as a commitment to improving grassroots healthcare and reducing maternal mortality.
He also pledged to provide a borehole for potable water at the centre.
The Paramount Ruler of Hong, Tol Alheri Nyako, urged residents to utilise and safeguard the facility, donating N500,000 in support of its operation.
The inauguration event also featured a free medical outreach and distribution of food and non-food items to underserved communities.
Tinubu’s aide launches healthcare centre in Adamawa community
War on Terror: NHRC Insists Protection of Civilians Must Be Top Priority
By: Michael Mike
The National Human Rights Commission has issued a strongly worded response to the recent surge in terrorist violence across Nigeria, warning that the country risks deepening insecurity if the protection of civilians is not made the central pillar of national security strategy.
In a statement released by its Executive Secretary, Tony Ojukwu, the Commission conveyed condolences to the Nigerian Armed Forces and to governments and citizens of states hardest hit by the attacks, including Borno State, Niger State, Benue State, Kaduna State, Kwara State, Sokoto State, and Plateau State.
The Commission said it is “deeply concerned” about the increasing frequency, coordination, and geographic spread of attacks, noting that both military formations and civilian targets—including markets, places of worship, and public institutions—have come under sustained assault. Particular concern was raised over coordinated attacks on military bases in the North-East, especially in Borno, and suicide bombings in civilian areas such as Maiduguri.
Ojukwu described the pattern of violence as a “grave and systematic assault” on fundamental rights, including the right to life, dignity, and personal security, as enshrined in Nigeria’s Constitution and international obligations like the African Charter on Human and Peoples’ Rights. He stressed that deliberate attacks on civilians and security personnel by non-state armed groups constitute serious violations of international humanitarian law.
Beyond condemnation, the NHRC raised alarm over what it described as an evolving and more dangerous phase of insecurity—marked by coordinated military assaults, mass village raids, suicide bombings, and a widening spread from the North-East into the North-West and North-Central regions.
While acknowledging the sacrifices of the military, the Commission argued that Nigeria must confront a critical gap in its security architecture. “The protection of civilians cannot remain incidental to security operations—it must be their central objective,” Ojukwu said.
To address this, the Commission called for the urgent development and implementation of a comprehensive national policy focused on civilian protection. It said such a framework must place human rights at the core of all security responses, prioritise the prevention of harm in vulnerable communities, enforce accountability for violations by both state and non-state actors, and provide effective support systems for victims and survivors.
The proposed policy, according to the NHRC, should also ensure strict adherence by security forces to the principles of distinction, proportionality, and precaution in military operations, while strengthening early warning systems and community engagement in high-risk areas.
Ojukwu emphasized that civilians must not be treated as “collateral damage” but as rights-holders whose protection and dignity are non-negotiable. He added that a human rights-based approach to national security is not a sign of weakness but a legal and strategic necessity.
“Global evidence shows that sustainable peace can only be achieved where the state consistently protects the rights of its people,” he noted.
The Commission reaffirmed its solidarity with affected communities and security forces, pledging continued collaboration with the Federal Government, state authorities, and civil society to ensure that Nigeria’s counterterrorism efforts reinforce, rather than erode, democratic and human rights principles.
War on Terror: NHRC Insists Protection of Civilians Must Be Top Priority
Troops recover pistol, arrest two suspects in Plateau
By: Zagazola Makama
Troops under Operation OPEP have arrested two suspects in possession of a pistol during a stop-and-search operation in Kuru, Jos South Local Government Area of Plateau.
Security sources said the incident occurred at about 8:30 p.m. on April 11 while troops of Sector 6 OPEP were conducting routine checks in the area.
According to the sources, the suspects were intercepted with one pistol loaded with four rounds of 9mm ammunition, two mobile phones, a jackknife and the sum of N1,700.
The sources added that the suspects are currently in custody and undergoing interrogation to determine the source of the weapon and possible links to criminal networks.
Troops recover pistol, arrest two suspects in Plateau
Tinubu’s aide launches healthcare centre in Adamawa community
War on Terror: NHRC Insists Protection of Civilians Must Be Top Priority
Troops recover pistol, arrest two suspects in Plateau
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