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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
Rival bandit leaders clash as key peace enforcer is killed in Jibia axis, Katsina
Rival bandit leaders clash as key peace enforcer is killed in Jibia axis, Katsina
By: Zagazola Makama
A prominent bandit leader and key enforcer of a fragile peace arrangement in Jibia, Katsina State, Abdullahi Lantai, also known as “Lantai Officer”, has been killed in a deadly ambush linked to a rival gang.
Security sources told Zagazola Makama on Wednesday that Lantai was executed on Jan. 27 at about 1:00 p.m. by gunmen believed to be loyal to the Bello Turji-led network operating across Sokoto and Zamfara states.
According to the sources, Lantai was lured to what was described as a dialogue and reconciliation meeting following a rivalry clash between his group and the Turji faction on Jan. 24.

“The meeting was reportedly arranged by Turji and Aliyu Aliero to resolve the conflict. However, Lantai and some of his foot soldiers were ambushed and killed on their way to the venue by members of the Turji network led by Dogo Rabe and Black,” a source said.
Preliminary findings indicate that before his assassination, Lantai played a critical role in sustaining a temporary peace deal with bandit leaders in Jibia in collaboration with the Katsina State Government.
“He was a territorial gatekeeper who denied Turji’s gang freedom of action and passage through Jibia forest routes.
“He also blocked transit routes used to move rustled cattle from Zamfara to Maradi in the Republic of Niger, effectively constraining Turji’s operations within the axis,” the source added.
Zagazola warn that the killing could trigger a major escalation in violence across the Jibia axis and its environs.
“This is a calculated power grab. The Turji network appears determined to eliminate a stabilising force and expand its influence, smuggling routes and criminal economy into Katsina State,” the source said.
The threat level in the Jibia axis has now been assessed as high, with strong indications of possible retaliatory attacks by Lantai’s faction and pre-emptive assaults by Turji’s forces to consolidate control.
Residents fear that the relative calm previously enjoyed in the area may give way to renewed instability marked by kidnappings, cattle rustling and attacks on communities as rival groups struggle for dominance.
Zagazola learnt that security agencies are said to be reviewing the situation with a view to deploying robust countermeasures to prevent a total breakdown of the fragile peace in the coming days.
Rival bandit leaders clash as key peace enforcer is killed in Jibia axis, Katsina
News
Troops raid bandits’ hideout in Plateau, neutralise notorious kidnapper
Troops raid bandits’ hideout in Plateau, neutralise notorious kidnapper
By: Zagazola Makama
Troops of Sector 2 of Operation OPEP have raided a suspected bandits’ hideout at Nahuta Village, Kadarko District in Wase Local Government Area of Plateau State, neutralising a notorious kidnapper during the operation.
A security source told Zagazola Makama on Wednesday that the raid was carried out on Tuesday night, Jan. 27, at about 8:30 p.m., following actionable intelligence.

According to the source, the troops came under fire from the criminals on arrival at the hideout but responded with superior firepower, forcing the bandits to flee in disarray.
“In the process, one bandit was neutralised. He was later confirmed to be a notorious kidnapper identified as Mr Timchak Zindang, who had been terrorising the general area,” the source said.
Items recovered from the scene included two locally fabricated rifles, eight cartridges, three rounds of 7.62mm ammunition and one desert camouflage uniform.
Preliminary investigations revealed that the criminal syndicate was responsible for several criminal activities, including kidnapping, cattle rustling and armed robbery along the Wase–Bashir road and its environs.
The source added that efforts were ongoing to track down the other fleeing members of the gang, while further investigation into the network was in progress.
Troops raid bandits’ hideout in Plateau, neutralise notorious kidnapper
News
First Batch of 300 Refugees Returns to Gwoza in Landmark Homecoming
First Batch of 300 Refugees Returns to Gwoza in Landmark Homecoming
By: Our Reporter
The first batch of 300 Nigerian refugees has returned to Gwoza in Borno State, marking the commencement of the fourth phase of a sustained repatriation exercise.
The returnees, comprising 75 households, arrived in Pulka, Gwoza Local Government in a coordinated and dignified homecoming.

The journey for the families represented not merely a border crossing, but an emotional passage from displacement to building their livelihood after 11 years in IDP camp in Cameroon republic.
This milestone follows Borno State Governor Babagana Umara Zulum’s visit to their camp in Cameroon on 8 December 2025, where he pledged a voluntary, safe, and dignified return process.
Chairman of the Borno State Sub-Committee on Repatriation, Engr. Lawan Abba Wakilbe described the exercise as a significant achievement in the lifetime of the present administration.
“This homecoming is a testament to our collective resolve. We are not just moving people; we are restoring lives and reigniting hope in our communities,” Wakilbe stated.
In a show of regional solidarity, the Governor of Cameroon Far North Region, Minjinyawa Bakari, personally bade the refugees farewell, reaffirming bilateral cooperation in addressing the humanitarian impact of insurgency around Lake Chad.

Upon arrival in Pulka, the returnees were formally received by local authorities and security officials. In a show of gratitude,some of the returnees knelt to touch the soil of their homeland; others offered prayers, while children many of whom had spent most of their lives abroad, observed their ancestral home with curiosity.
Each household head received ₦500,000 in cash, with an additional ₦50,000 to each wife to facilitate smooth reintegration.
The Borno State Government provided mattresses and wrappers, while the National Commission for Refugees supplied essential food items, including rice, millet, beans, and cooking oil.
This phase of the exercise is a broader strategy to stabilise resettled communities, rebuild infrastructure, and restore livelihoods across insurgency-affected communities.

Personalities that accompanied the Chairman of the Borno State Sub-Committee on Repatriation, Engr. Lawan Abba Wakilbe included members of House of Assembly representing Kaga, Gwoza and Gulumba Woloji, Honourable Mustafa Alibe Benishiekh, Buba Abatcha, Baba Shehu Gulumba, Chairman Gwoza local government, Abba Shehu Timta and official of National Commission for Refugees, Migrants and Internally Displaced Persons Mr. Murdakai Titus.
First Batch of 300 Refugees Returns to Gwoza in Landmark Homecoming
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