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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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12,000 Muslims, Christians get food, cash support in Adamawa‎

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12,000 Muslims, Christians get food, cash support in Adamawa

‎A renowned philanthropist, Diaulhaq Abubakar, has provided food stuff and cash to no fewer than 12,000 Adamawa residents as support to Muslims and Christians during the Ramadan and Lent fasting.

‎Abubakar who is a Gubernatorial aspirant under the platform of All Progressives Congress, APC, 2027 and President of Blue community Africa foundation for humanitarian interventions, urged beneficiaries to understand that the items given to them is not for sale.

He said his action for the provision of the items to beneficiaries is best on God’s command of assisting the less privileged during such times.

‎ Abubakar listed the items being distributed to include Rice, sugar, Maggi and cash incentives to the beneficiaries.

According to him, these will go along way to reduce the hardship faced by some of the beneficiaries considering the economic situation of some families.

He added that his foundation has equipped thousands of beneficiaries with life skills in the areas of agriculture, ICT, painting and education among others years back.

“These aimed at nipping poverty and shoring up productivity along critical windows of human capital development cutting across all demographic strata.

‎”We are not only dishing out material empowerment but we do skills training and sensitization. A lot of those we trained have acquired talents and are doing excellently well in their various callings.

‎” We have partnered with the Indian institute of technology Madras to see how we can engage in knowledge transfer.

We have also partnered Modibbo Adama University (MAU) so that we can leverage on the platform to provide a lot of skills when it comes to training on any vocation,” he said.

‎ Abubakar said that in the present age of hyper-technology, a country that aspires to progress will not emphasize white collar jobs at the expense of blue collar jobs.

Malam Malam Umar Baba and Grace Amo who spoke on behalf of the beneficiaries appreciated the gesture and urged the wealthy individual to emulate the donor for more blessings in life.

They said, they were really in need of the items given to them and assured to take it for the benefit of their families.

12,000 Muslims, Christians get food, cash support in Adamawa‎

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NSCDC Mourns Female Officer Who Died During Abuja Training Simulation Accident

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NSCDC Mourns Female Officer Who Died During Abuja Training Simulation Accident

By: Michael Mike

The Nigeria Security and Civil Defence Corps (NSCDC) has expressed deep sorrow following the death of Assistant Superintendent of Corps Ogbodo Ene Victoria, who died after sustaining mortal wound during a tactical simulation exercise in Abuja.

The tragic incident occurred at the NSCDC National Headquarters in the Federal Capital Territory during a training exercise organised to mark the 2026 edition of World Civil Defence Day. The exercise, which focused on tactical rescue operations for kidnapped school children, was conducted by the Female Strike Force as part of preparedness demonstrations for emergency response scenarios.

According to officials, the officer was immediately rushed to the Intensive Care Unit of the University of Abuja Teaching Hospital – Gwagwalada following the accident. Despite medical intervention, she was later pronounced dead, as doctors struggled to stabilise her condition after the incident.

The Commandant General of the NSCDC, Dr. Ahmed Audi, described the death as a painful loss to the service, expressing shock over the unfortunate event. He extended condolences to the family of the deceased officer, her colleagues, and members of the corps across the country.

The Commandant General has directed a high-level delegation from the NSCDC headquarters to visit the bereaved family and convey the organisation’s sympathy and support. He also assured that the corps would provide a befitting burial for the fallen officer, in addition to ensuring that all entitled service benefits are paid to her family in accordance with public service regulations.

While urging officers and personnel to remain committed to their duties, Audi encouraged them not to be discouraged by the tragedy, describing the incident as a reminder of the risks associated with emergency and rescue operations. He called for prayers for the family of the deceased and for the continued safety of personnel across all formations of the service.

The NSCDC leadership acknowledged that the accident could have been avoided if stricter safety protocols and better coordination had been observed during the training simulation. The command therefore advised personnel to strictly adhere to operational safety standards during future exercises, particularly given the hazardous nature of security and rescue training activities.

The corps reaffirmed its commitment to strengthening workplace safety measures while continuing its mandate of protecting lives and critical national infrastructure.

The incident has sparked renewed discussions within security and emergency response circles about the importance of safety oversight during tactical training exercises, especially those involving high-risk operational simulations.

Authorities say internal investigations into the circumstances surrounding the accident will continue in order to prevent similar occurrences in the future.

NSCDC Mourns Female Officer Who Died During Abuja Training Simulation Accident

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Nigeria Poises for AI Leadership as Education Stakeholders Push Data-Driven Reform

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Nigeria Poises for AI Leadership as Education Stakeholders Push Data-Driven Reform

By: Michael Mike

Nigeria can emerge as a continental leader in artificial intelligence if it fixes the fundamentals of data governance and institutional readiness, experts declared at a major policy workshop in Abuja focused on transforming school administration through technology.

The high-level session, themed “Data and AI for School Administration: From Records to Results in Nigeria’s Education System,” was convened by the Athena Centre for Policy and Leadership in collaboration with the U.S. Embassy in Nigeria. Hosted at the NOI Polls Building, the event drew more than 200 participants physically and virtually, including policymakers, school leaders, examination officials and education administrators from across the country.

Discussions centred on how structured data systems and emerging artificial intelligence tools can improve transparency, strengthen school governance and deliver measurable learning outcomes.

Delivering the keynote address, AI strategist and Founder of Fimio, Dr. Omoju Miller, said Nigeria’s demographic advantage and global diaspora network position it uniquely in the global AI economy. However, she cautioned that adoption without domestic capacity-building would leave the country dependent rather than competitive.

“AI is inevitable,” she said, noting that the real strategic decision for Nigeria lies in whether it will simply use AI tools developed elsewhere or cultivate the expertise to design and govern its own systems responsibly.

Participants agreed that while enthusiasm for AI is growing, the deeper challenge lies in fixing persistent weaknesses in data management. Dr. Agodi Alagbe, Founder of the Centre for Teaching and Learning Academy, argued that Nigeria’s education system suffers more from fragmented and unreliable datasets than from technological deficits.

“Nigeria’s education challenge is not AI; it is data,” she said. “Reform must begin with accurate, validated and structured data that can inform policy decisions.”

She pointed to inconsistencies in enrolment records, teacher deployment statistics, infrastructure audits and learning performance metrics as obstacles that undermine effective planning and accountability.

Offering a state-level reform example, Ogun State Commissioner for Education, Science and Technology, Professor Abayomi Arigbabu, joined virtually to present his state’s transition from paper-based administration to integrated digital platforms. He outlined the deployment of Education Management Information Systems (EMIS), Student Management Systems (SMS) and Learning Management Systems (LMS) as part of broader institutional reforms.

According to him, digital transformation is achievable even in resource-constrained environments when guided by clear policy direction and disciplined implementation.

Moderating the session, Chidima Chidoka, Director of the Athena Centre, stressed that artificial intelligence amplifies existing systems — whether strong or weak. She noted that without credible data architecture and institutional safeguards, AI adoption could compound inefficiencies rather than solve them.

At the conclusion of the workshop, participants who completed assessment modules were awarded certificates, while participating institutions are expected to receive customised AI Preparedness and Data Governance Assessment Reports. The reports will identify operational gaps and recommend structured pathways for responsible AI integration.

Organisers described the workshop as part of a broader push to embed evidence-based governance in Nigeria’s education sector. Participants unanimously agreed that strengthening the country’s education data infrastructure is the indispensable first step toward building a modern, accountable and AI-ready school system.

As conversations around artificial intelligence accelerate globally, stakeholders at the Abuja gathering made one point clear: Nigeria’s opportunity will depend not on how quickly it adopts AI, but on how effectively it builds the systems to sustain it.

Nigeria Poises for AI Leadership as Education Stakeholders Push Data-Driven Reform

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