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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
Berom militia kill another Fulani herder in Riyom, as community vow to attack soldiers for arresting 2 suspects
Berom militia kill another Fulani herder in Riyom, as community vow to attack soldiers for arresting 2 suspects
By: Zagazola Makama
A Fulani herder has been brutally killed in another round of unprovoked attack by Berom militia in Makera area of Riyom Local Government Area of Plateau State.
The incident, which occurred at about 11:55 a.m. on April 26, also left six cattle dead and about 20 others with gunshot wounds.
The attacks occurred two days after two local hunters were killed and another injured in an attack by suspected armed Fulani bandits in Riyom Local Government Area of Plateau State, which was carried out in retaliation to an earlier attack by the Berom militia on Fulani herders and the rustling of 84 cattle in the same area.

Security sources told Zagazola Makama that troops of Operation ENDURING PEACE responded swiftly to the distress call and deployed to the scene.
“On arrival, troops discovered that one herder had been killed, six cattle were shot dead, while several others sustained gunshot injuries.
“Troops advanced and sighted five suspects fleeing towards Golhoss community. They pursued the suspects and successfully arrested two, while others escaped,” the sources said.
According to the sources, the corpse of the herder was recovered and handed over to the Secretary of the Miyetti Allah Cattle Breeders Association of Nigeria (MACBAN).
They added that tension rose shortly after the arrest when women and youths from the community mobilised in large numbers and blocked the road in an attempt to attack soldiers and prevent the troops from taking away the suspects.
“The women and youths tried to obstruct the troops and stop the movement of the arrested suspects. However, the situation was later brought under control following the intervention of the youth leader and other peace-loving members of the community, who ensured the road was cleared,” the sources said.

The sources noted that the arrested suspects are currently in military custody for further investigation, while normalcy has been restored in the area under close military monitoring.
In a related development, another attack was recorded at about 4:00 p.m. the same day at Gero community in Jos South LGA, where suspected Berom militia attacked cattle, killing one cow and injuring three others with gunshot wounds.
Security sources warned that the prevailing situation in Riyom and Jos South LGAs retains the potential to trigger reprisals, given past incidents in the area, adding that troops have since dominated the affected communities and are engaging stakeholders to prevent escalation.
Further checks by Zagazola indicate that the latest incident is part of a growing pattern of attacks on Fulani pastoralists and their livestock in parts of Plateau State.
The attacks, however, followed a series of initial pledges by Barrister Solomon Dalyop Mwantiri, the National President of the Berom Youth Moulders Association (BYM), who vowed to attack any Fulani grazing in any part of the Berom community.
Mr Mwantiri, in a widely circulated video, said that they (Berom youth) cannot guarantee peace and safety on the Plateau if Fulani continue grazing on their land. The warning followed the initial killing of seven persons in Dorowa Babuje village on Feb. 22, after gunmen suspected to be Fulani bandits opened fire on residents at a local relaxation spot.
Since then, every Fulani who comes to cross over into the community has been attacked. In most cases, cattle are rustled and the attackers, with support from community members and traditional rulers, sell off the stolen livestock through their networks in other states.
The back-to-back incidents reflect an entrenched pattern of attacks and reprisals involving Fulani and Berom local militia groups across parts of Plateau State.
At about 5:00 p.m. on April 23, troops of Sector 6 responded to a report of provocative grazing around Tahoos community in Riyom LGA. On arrival, the troops intercepted 34 cattle grazing without a herder within the community. The livestock were moved to the troops’ location for necessary action. Sources noted that the absence of a herder raised suspicions, with concerns that the owner may have either fled or been attacked.
In a related development, troops deployed at Ganawuri also responded at about 11:30 a.m. the same day to a report of destruction of cabbage farms belonging to two residents, Mr Haruna Badung and Mr Elisha Musa, in Bindi community of Riyom LGA.
Similarly, in Mangu Local Government Area, troops of Sector 8 responded at about 12:30 p.m. to a report of injuries to a local resident, Mrs Gift Zaphania, in a confrontation with a Fulani herder while fetching water at a stream in Maijankai village. The victim was found with injuries and was evacuated to a nearby clinic for medical attention. The herder reportedly fled on sighting troops, abandoning 29 cattle, which were taken into custody pending further action.
On April 22, troops of Operation ENDURING PEACE arrested three Berom militia members and recovered 84 rustled cattle following an attack on a pastoralist in Riyom LGA. The troops, deployed at Dokku, responded to a report of cattle rustling behind Makera market and tracked the animals to a riverine area, where they were recovered and returned to the owner.
On April 21, 2026, troops of Operation ENDURING PEACE neutralised two suspected armed Fulani bandits and recovered weapons around the Marit general area of Doruwa Babuje in parts of Plateau State, preventing potential attacks.
On April 20, 2026, troops under Sector 6 responded to an isolated attack on two civilians in Sabon Gida village, Riyom Local Government Area of Plateau State by Berom militia. On arrival, the troops discovered the corpse of one of the victims bearing machete injuries, while the second victim was reported to have escaped during the attack.
On April 19, a revenge attack was carried out as a 32-year-old man, identified as Mr Gideon Luka from Mangu but resident in Sabon Gida, was killed by Fulani attackers in an isolated attack along Sabon Gida axis in Gyel District of Plateau State.
On April 19, security operatives in Nasarawa State intercepted 11 cattle allegedly rustled from Bokkos in Plateau State, leading to the arrest of a suspect at Lafia cattle market. Investigations linked the livestock to a larger herd of 57 cattle rustled in May 2025. Acting on the tip-off, detectives swiftly mobilised to the market and arrested one Alhaji Ziya-U Inusa, a resident of Dengi in Plateau State, who was found in possession of eleven cows suspected to have been stolen. During interrogation, the suspect reportedly confessed that he purchased twelve cows from a paramount ruler in Plateau State (name withheld) but transported only eleven due to limited vehicle capacity.
Earlier, on April 16, troops responded to a rustling incident in Mangu LGA, although the suspects fled before the arrival of security forces.
On April 15, troops recovered 48 rustled cattle in Yelwa village, Heipang District of Barkin Ladi LGA, while on April 13, troops foiled an attempted rustling in Bassa LGA, recovering 92 cattle abandoned by fleeing suspects.
Berom militia kill another Fulani herder in Riyom, as community vow to attack soldiers for arresting 2 suspects
News
Troops rescue three kidnapped victims in Zamfara
Troops rescue three kidnapped victims in Zamfara
By: Zagazola Makama
Troops of the Nigerian Army have rescued three kidnapped victims during a fighting patrol in Tsafe Local Government Area of Zamfara State.
Security sources told Zagazola that the operation was conducted on April 25 at about 9:00 p.m. by troops of 1 Brigade in collaboration with hybrid forces deployed at Kulchin Kalgo.
The sources said the troops advanced to Bilbis area following intelligence on the presence of terrorists and made contact with the armed group.
According to the sources, the troops engaged the criminals in a firefight, forcing them to flee and abandon three kidnapped victims in the process.
The rescued victims were subsequently handed over to the district head of Bilbis for safe custody and further reunification with their families.
The sources added that the troops have continued exploitation of the area to track fleeing suspects, while the general security situation remains under close monitoring.
Troops rescue three kidnapped victims in Zamfara
News
Troops arrest suspects, rescue kidnap victim in Benue
Troops arrest suspects, rescue kidnap victim in Benue
By: Zagazola Makama
Troops of Operation Whirl Stroke (OPWS) have arrested two suspected kidnappers and rescued a victim in Gwer East Local Government Area of Benue State.
Security sources said that the incident occurred on April 25 at about 10:30 a.m., when troops deployed at Agidi responded to reports of a kidnap incident in Abenga and Mabur communities.
The sources said the troops swiftly mobilised to the area and made contact with the suspected kidnappers, engaging them during the operation.
According to the sources, the troops overpowered the criminals, leading to the arrest of two suspects and the rescue of one kidnapped victim.
The sources added that the apprehended suspects and the rescued victim have been handed over to the Nigeria Police for further investigation and necessary action.
They assured that security forces will continue to intensify operations to curb kidnapping and other criminal activities in the state.
Troops arrest suspects, rescue kidnap victim in Benue
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