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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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U.S. Under Secretary of State Allison Hooker Begins Strategic Foreign Visit Including Nigeria, Middle East, and Rome

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U.S. Under Secretary of State Allison Hooker Begins Strategic Foreign Visit Including Nigeria, Middle East, and Rome

By: Michael Mike

Under Secretary of State for Political Affairs Allison Hooker has embarked on a week-long diplomatic mission that includes stops in Abuja, Nigeria; Muscat, Oman; Manama, Bahrain; and Rome, Italy from January 21–29, 2026, the U.S. State Department confirmed in a statement this week. 

In Nigeria, Hooker is leading the American delegation and serving as head of the U.S.–Nigeria Joint Working Group—a recently established platform aimed at strengthening bilateral cooperation on security and economic issues. During talks in Abuja, the delegation is expected to discuss strategies for protecting vulnerable communities, enhancing cooperation against terrorism, and expanding U.S. investment opportunities in the West African nation. 

The visit comes at a time of heightened focus on Nigeria’s internal security challenges and international efforts to support peace and stability across the region. Local and international observers have noted ongoing discussions between U.S. and Nigerian authorities on religious violence and security cooperation as part of broader diplomatic engagement. 

After concluding discussions in Nigeria, Hooker’s itinerary moves to the Gulf region, where she will lead strategic dialogues with officials in Oman and Bahrain. These talks are expected to advance cooperation on regional security, economic ties, and cultural exchange, reflecting shared interests between the United States and its partners in the Middle East. 

The final leg of the trip will take Hooker to Rome, where she will meet with counterparts from European governments and international organisations. In Italy, engagements will cover major global priorities including the ongoing Russia-Ukraine conflict, diplomatic efforts toward peace in the Middle East, and developments in Venezuela. She is also scheduled to hold meetings with senior officials from United Nations agencies based in the city—such as the World Food Programme (WFP) and the Food and Agriculture Organization (FAO)—to discuss accountability and oversight of U.S.-funded assistance programs and to explore potential new agricultural trade opportunities for American producers. 

Hooker, who was appointed Under Secretary of State for Political Affairs in mid-2025, oversees key regional and bilateral policy issues and plays a central role in shaping U.S. foreign policy across multiple regions. 

Her current tour underscores Washington’s intent to reinforce diplomatic engagement across Africa, the Middle East, and Europe at a time of evolving geopolitical challenges
End

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WFP Raises Alarm Over Possible Food Aid Cuts as Hunger Deepens in Northern Nigeria

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WFP Raises Alarm Over Possible Food Aid Cuts as Hunger Deepens in Northern Nigeria

By: Michael Mike

The United Nations World Food Programme (WFP) has warned that more than one million people in northeast Nigeria could lose access to emergency food and nutrition assistance within weeks due to a severe funding shortfall.

The agency said that without urgent financial support, it will be forced to drastically scale down its operations, limiting assistance to just 72,000 people—an unprecedented reduction in Nigeria. The warning comes amid a sharp rise in violence, displacement, and hunger across the country’s northern regions.

Nigeria is currently facing one of its most serious food security crises in recent years. According to the latest Cadre Harmonisé food security analysis, nearly 35 million people are expected to experience acute food insecurity during the 2026 lean season. In Borno State alone, about 15,000 people are classified as facing catastrophic hunger, the most severe level short of famine and the highest recorded in the state in a decade.

Speaking on the situation, WFP’s Nigeria Country Director, David Stevenson, cautioned that cutting food assistance at this critical time could have far-reaching humanitarian and security consequences. He noted that millions of displaced and vulnerable people depend on food aid for survival and stability.

WFP has operated in northeast Nigeria since 2015, providing food and nutrition support to nearly two million people each year in areas affected by conflict. Beyond emergency relief, the organisation also supports local food systems by purchasing food domestically and helping communities build resilience against future shocks.

However, renewed insecurity has further strained already fragile communities. Over the past four months, about 3.5 million people have reportedly been displaced nationwide, with the majority of them in northern Nigeria. The violence has disrupted farming activities, destroyed food supplies, and pushed malnutrition rates in several states to critical levels.

Despite recent donor contributions that helped sustain operations, WFP said those funds have now been exhausted. The agency warned that if food assistance in displacement camps is halted, many people may be forced to leave in search of survival, potentially migrating to other regions or becoming vulnerable to recruitment by armed groups.

To prevent a complete shutdown of its northeast Nigeria operations, WFP said it urgently needs about 129 million dollars to cover food assistance and related activities over the next six months.

The agency stressed that continued humanitarian support remains a key stabilising factor in conflict-affected areas, helping to prevent further displacement and regional spillover of the crisis.

WFP Raises Alarm Over Possible Food Aid Cuts as Hunger Deepens in Northern Nigeria

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Kurmin Wali Church Attacks Spark Fresh Calls for Community-Based Forest Guards

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Kurmin Wali Church Attacks Spark Fresh Calls for Community-Based Forest Guards

By: Michael Mike

The Northern Christian Youth Professionals (NCYP) have condemned the recent attack on Kurmin Wali village in Kajuru Local Government Area of Kaduna State, describing the incident as a stark reminder of the security gaps in forest-bordering communities across northern Nigeria.

According to reports, armed kidnappers stormed the community, invaded three churches, abducted 169 worshippers, and escaped through nearby forests without encountering resistance. The attack has triggered renewed concern over the vulnerability of rural settlements located close to vast, ungoverned forest areas.

In a statement issued on Thursday, NCYP said the incident underscored the urgent need for a functional and community-driven Forest Guard system. The group argued that if local residents had been trained and deployed as part of a forest security structure, the attack could have been prevented or at least disrupted through early warning and coordination with security agencies.

“The ease with which the attackers operated raises serious questions about the current security framework in forest communities,” the group said, noting that criminal groups often exploit the absence of local resistance to carry out kidnappings and attacks.

While acknowledging the efforts of President Bola Ahmed Tinubu and Kaduna State Governor Uba Sani to address insecurity, the group in the statement signed by its Chairman, Isaac Abrak maintained that recent events show the need to strengthen existing strategies, referencing the federal government’s approval of a Forest Guard initiative but stressed that its success depends on the inclusion of indigenous community members who understand the terrain and live permanently in affected areas.

NCYP further stated that it is unrealistic to expect the military and police to maintain a constant presence in every forest and rural settlement. Instead, it advocated a complementary approach where trained community members support conventional security forces by monitoring forest movements and providing timely intelligence.

The group also linked the urgency of security reforms to the broader political landscape, noting that expectations are high ahead of the 2027 general elections. It urged the federal government to ensure that the Forest Guard initiative is fully implemented in a way that empowers vulnerable communities.

The Kurmin Wali attack adds to a growing list of incidents in Kaduna State and other parts of the North-West, where criminal groups have increasingly targeted rural communities, places of worship, and travellers, often retreating into forests that remain difficult to police.

Security agencies have yet to release an official update on the rescue of the abducted victims or arrests connected to the attack.
End

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