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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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KACRAN Applauds Dr. Goje’s Commitment to Advancing Buni’s Policies in Yobe

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KACRAN Applauds Dr. Goje’s Commitment to Advancing Buni’s Policies in Yobe

By: Michael Mike

The Kulen Allah Cattle Rearers Association of Nigeria (KACRAN) has commended the newly appointed Acting Secretary to the Yobe State Government, Dr. Mohammed Goje, for what it described as his zeal, competence and commitment to driving the policies and programmes of Governor Mai Mala Buni.

In a statement issued on Sunday in Damaturu by its National President, Hon. Khalil Mohd Bello, the association said Dr. Goje’s appointment had generated widespread positive reactions across Yobe State, especially among residents familiar with his performance as former Executive Secretary of the Yobe State Emergency Management Agency (SEMA).

KACRAN described the appointment as timely and well-deserved, noting that Dr. Goje distinguished himself through sacrifice, loyalty and dedication to humanitarian service while at SEMA.

The association particularly recalled his role in coordinating relief and support for victims of flooding in Maiduguri and parts of Yobe State, saying his response demonstrated leadership capacity and ability to deliver under pressure.

According to the statement, the large turnout of Permanent Secretaries, Directors, traditional representatives, Special Advisers, security personnel, journalists, SEMA staff and other well-wishers during his assumption of office reflected the confidence many stakeholders have in his leadership.

“KACRAN is impressed by the smooth transition and the immediate positive energy Dr. Goje has brought to the Office of the SSG,” Bello stated.

“From his articulate remarks during the handover to his engagements within the first week in office, he has shown he understands the task ahead and is ready to sacrifice his time and effort to ensure Governor Buni’s policies are implemented effectively.”

The association added that Dr. Goje’s previous working relationship with the Governor’s Office and former Secretary to the State Government, Alhaji Baba Malam Wali, had equipped him with the experience needed to coordinate government activities effectively.

KACRAN further praised his consultative leadership style, citing his engagements with commissioners, permanent secretaries, directors and other critical stakeholders as evidence of his readiness to foster collaboration and improve governance.

The association also commended Governor Buni for appointing what it termed a committed and experienced public servant capable of supporting the administration’s development agenda and campaign promises.

In the same vein, KACRAN applauded the Yobe State Head of Service, Alhaji Abdullahi Musa Shehu, for efforts aimed at reforming and strengthening the state civil service through training and capacity-building programmes.

The association specifically hailed the ongoing training of Yobe teachers in Kaduna, describing it as a strategic investment toward improving the quality of education in the state.

KACRAN reaffirmed its support for policies and initiatives geared toward promoting good governance, security and the welfare of pastoralists and other citizens, while pledging continued partnership with the Yobe State Government in advancing development objectives

KACRAN Applauds Dr. Goje’s Commitment to Advancing Buni’s Policies in Yobe

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Zulum Visits Bama Windstorm Victims, Approves Relief for Bereaved Families

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Zulum Visits Bama Windstorm Victims, Approves Relief for Bereaved Families

By: Michael Mike

Borno State Governor, Prof. Babagana Zulum on Sunday visited Bama town in the state to sympathise with victims of a devastating windstorm that destroyed hundreds of homes and claimed lives in the community.

The governor, who travelled to the affected area alongside top government officials, announced immediate relief measures for victims, including a cash donation of N500,000 to each family that lost a relative in the disaster.

Zulum was accompanied on the visit by a member of the House of Representatives, Hon. Bukar Talba, the Secretary to the Borno State Government, Bukar Tijani, Acting Chief of Staff, Babagana Malumbe, former commissioners and other senior government officials.

Addressing residents during the visit, the governor directed an immediate assessment of the scale of destruction caused by the windstorm, assuring affected households that government assistance would be provided according to the level of damage suffered.

The disaster, which swept through parts of Bama town, reportedly destroyed rooftops, buildings and other properties, leaving many residents homeless and vulnerable.

Chairman of Bama Local Government Area, Babagana Barma, disclosed that no fewer than 1,200 houses were affected by the storm, while four persons lost their lives.

Zulum described the incident as unfortunate and expressed condolences to bereaved families, assuring them that the state government would continue to stand by victims during the difficult period.

The governor, however, used the occasion to raise concerns over environmental degradation, warning residents against indiscriminate tree felling, which he identified as a major contributor to the increasing occurrence of windstorms and ecological disasters in the region.

“We must stop cutting down trees arbitrarily. This is a key factor behind the increasing intensity of storms and ecological challenges we face. We already have laws on the ground, and there is a need to ensure that we fully implement them,” he said.

Environmental experts have repeatedly warned that deforestation and desert encroachment remain major threats in many parts of northern Nigeria, particularly in states within the Sahel region, where changing climate patterns have continued to worsen flooding, erosion and wind-related disasters.

Borno State has in recent years intensified campaigns on environmental protection and tree planting as part of broader efforts to combat desertification and climate-related challenges.

During the visit, Zulum also reiterated his administration’s commitment to the safe return of displaced persons currently residing in Internally Displaced Persons camps across the state.

He assured residents that government would continue to pursue policies aimed at restoring communities devastated by years of insurgency and humanitarian crises.

Bama, one of the communities worst affected by the Boko Haram insurgency, has continued to witness gradual reconstruction and resettlement efforts under the present administration, despite recurring security and environmental challenges.

Zulum Visits Bama Windstorm Victims, Approves Relief for Bereaved Families

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UNIFEMGA Urges Positive Mindset, National Unity as Key to Nigeria’s Growth

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UNIFEMGA Urges Positive Mindset, National Unity as Key to Nigeria’s Growth

By: Michael Mike

Members of the Obafemi Awolowo University Muslim Graduates’ Association (UNIFEMGA) have called on Nigerians to embrace positive thinking, patriotism and collective responsibility as essential ingredients for national transformation and sustainable development.

The association made the call in a communiqué issued at the end of its 2026 Annual National Re-union held at Obafemi Awolowo University, Ile-Ife, Osun State, between May 8 and May 10.

The conference, themed “The Potential Within Nigeria: Positive Mindset and Communication for Success,” brought together Muslim professionals, academics, business leaders and alumni from across the country to deliberate on issues affecting national development, education, governance and economic growth.

The communiqué, signed by the National President of the association, Mohamed Buari, and the National Secretary, Sefiu Ikudaisi, stressed that Nigeria possesses abundant human and material resources capable of transforming the country into a global economic and political force if citizens adopt the right mindset and attitudes.

According to the association, negative narratives, disunity and poor value orientation have continued to undermine the country’s enormous potential.

It noted that Islam encourages development, innovation and the pursuit of knowledge capable of improving the quality of life, provided such advancements remain within the ethical boundaries prescribed by the religion.

The conference commenced with a special Jumat service at the OAU Central Mosque of Unity and a courtesy visit to the Vice-Chancellor of the university, Adebayo Simeon Bamire, and other principal officers of the institution.

During the visit, discussions centred on issues of mutual interest, with the university management reportedly commending the association for its contributions to the growth and development of the institution.

A major highlight of the reunion was the presentation of scholarships worth N14.6 million to 140 students of the university as part of the association’s welfare and educational support programme.

UNIFEMGA disclosed that since the introduction of the scholarship initiative in the 2009/2010 academic session, it has disbursed over N103.4 million to 1,148 students of the institution.

The association also launched a N200 million endowment fund targeted at supporting widows and orphans of members under its welfare scheme.

The event featured a networking dinner sponsored by the Chairman of the Board of Trustees of the association, Rafiu Ebiti, focusing on value-driven entrepreneurship and investment opportunities.

The reunion lecture was delivered by the Director-General of the National Orientation Agency, Lanre Issa-Onilu, while the Managing Director and Chief Executive Officer of Matrix Energy Group, Abdulkabir Adisa Aliu, chaired the occasion.

Also in attendance were representatives of the Osun State Government, including Governor Ademola Adeleke, represented by his Senior Special Assistant on Religious Affairs, Bello Adeniyi, as well as the Pro-Chancellor of the university, Adejare Bello.

The association expressed concern over the growing challenges confronting tertiary education in Nigeria, including brain drain, obsolete learning equipment, unstable academic calendars and outdated curricula.

It urged the government to urgently address the problems and transform the current “japa” trend into an opportunity for “brain gain” capable of enhancing national productivity and innovation.

UNIFEMGA further called for stronger collaboration between universities and the private sector to ensure sustainable research, innovation and technological advancement.

On the economy, the association urged governments at all levels to create an enabling business environment through improved electricity supply, infrastructure development and investment in human capital.

It also stressed the need to tackle unemployment, warning that many jobless youths are vulnerable to manipulation by individuals promoting violence and instability.

The association said that a positive national mindset remains the foundation for building a prosperous and united Nigeria, urging citizens to embrace values that promote peace, productivity, discipline and national cohesion.

UNIFEMGA Urges Positive Mindset, National Unity as Key to Nigeria’s Growth

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