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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
Doma United secure NPFL promotion with win over Mighty Jets
Doma United secure NPFL promotion with win over Mighty Jets
Doma United Football Club of Gombe State have secured promotion to the Nigeria Premier Football League (NPFL) following a 2-0 victory over Mighty Jets of Jos at the Pantami Stadium on Wednesday.
The News Agency of Nigeria (NAN) reports that Doma United, who top Conference C of the Nigeria National League (NNL) with 26 points from 13 matches, are the first team to seal promotion to the NPFL.
The club, relegated from the NPFL in the 2023/2024 season, are five points clear of second-placed FC Basira in Conference C, with one match remaining.
NAN reports that the 2025/2026 NNL season is organised into four conferences (A, B, C and D), with the top team in each conference earning automatic promotion to the NPFL, replacing the previous Super 8 play-off format.
Confirming the development, Doma United Technical Adviser, Najib Mabu, told NAN in Gombe on Thursday that the team had secured promotion with a game in hand.
Mabu described the journey as smooth but challenging, noting that the return to the top flight means a lot to the club and sports stakeholders in the state.
“This is huge and we are very happy that we are back.
“We will start welcoming top clubs to Gombe State again.
“I want to commend the Chief Executive Officer of Doma United, Alhaji Suleiman Umar, for his consistent support and commitment to the club.
“I also thank our players and fans for their resilience and dedication, which have paid off,” he said.
Mabu added that the club’s ambition in the NPFL goes beyond participation, expressing confidence in competing for honours and securing a continental ticket.
“We are not just going to participate in the NPFL; we will compete for every available title.
“I am confident we can secure a continental ticket,” he said.
NAN reports that Doma United will be making their second appearance in the NPFL, after recording eight wins, two draws and three losses in the current NNL campaign.
Doma United secure NPFL promotion with win over Mighty Jets
News
Lions, United Nations Strengthen Partnership to Advance Sustainable Development and Community Service in Nigeria
Lions, United Nations Strengthen Partnership to Advance Sustainable Development and Community Service in Nigeria
By: Michael Mike
The enduring partnership between the United Nations and Lions Clubs International took centre stage in Abuja on Thursday as stakeholders gathered to celebrate Lions Day with the United Nations, reaffirming their shared commitment to advancing humanitarian service, sustainable development, and peace.
The event, held at the United Nations House, brought together Lion leaders, development partners, civil society actors, and representatives of UN agencies to reflect on decades of collaboration and explore ways to deepen partnerships in addressing global and local challenges.
Speaking at the gathering, the Multiple Council Chairperson of Lions in Nigeria, Lion (Dr.) Ibrahim Jide Bello, described the celebration as a powerful symbol of the long-standing relationship between the UN and the global service organisation.
According to him, the partnership dates back to 1945 when Lions leaders contributed to discussions around the formation of the United Nations and the framework for civil society engagement.
He noted that for more than a century, Lions worldwide have remained committed to humanitarian service guided by their motto, “We Serve,” with volunteers supporting initiatives in health, education, food security, environmental protection, disaster response, and youth development.
Bello said community-based organisations such as Lions play a vital role in translating global development commitments into tangible results at the grassroots.
“While the United Nations provides global leadership and frameworks for action, Lions translate those ideals into practical impact within communities where change truly begins,” he said.
He added that collaboration between institutions, civil society, and volunteers remains essential in tackling pressing challenges such as poverty, hunger, health inequalities, and climate change.
Also speaking, the Resident and Humanitarian Coordinator (a.i.) of the United Nations in Nigeria, Ms. Elsie Attafuah, described Lions Day with the United Nations as one of the most enduring examples of cooperation between civil society and the global multilateral body.
Attafuah, representing by the Representative of UN Women to Nigeria and the Economic Community of West African States, Beatrice Eyong, noted that Lions Clubs International has maintained consultative status with the United Nations Economic and Social Council since 1947, enabling the organisation to contribute community perspectives to global policy discussions.
Attafuah said the partnership between Lions and the United Nations reflects a shared mission to promote peace, expand educational opportunities, reduce poverty, strengthen health systems, and support vulnerable communities across the world.
She highlighted that Lions have worked closely with UN agencies including UNICEF, World Health Organization, and UNESCO in implementing humanitarian and development programmes.
According to her, the collaboration remains increasingly important at a time when the world faces complex challenges ranging from climate change and migration to public health crises and rising insecurity.
Attafuah stressed that achieving the Sustainable Development Goals by 2030 is still possible if governments, civil society organisations, and volunteers intensify cooperation and focus on key development priorities.
She explained that the United Nations has identified six major transition pathways to accelerate progress on the goals, including improvements in education, digital connectivity, food systems, energy access and affordability, job creation and social protection, as well as climate and environmental action.
The UN official also emphasised the central role of gender equality, noting that empowering women and ensuring their participation in leadership and decision-making remain critical to achieving sustainable development and building peaceful societies.
“Peace, development, and human rights cannot be fully realised without women leading and shaping solutions,” she said.
Both speakers called for stronger partnerships between international institutions and grassroots organisations, stressing that volunteer-driven initiatives can complement global frameworks and policies by delivering practical solutions in communities.
Participants at the event also highlighted the potential of countries in the Global South, including Nigeria, to drive innovation and locally driven solutions in addressing development challenges.
They noted that volunteers, community leaders, and civil society groups remain key actors in mobilising citizens, promoting social responsibility, and supporting development initiatives that directly improve lives.
The annual Lions Day with the United Nations celebration provides a platform for dialogue, collaboration, and renewed commitment to humanitarian service, while recognising the critical role of civil society organisations in supporting global development efforts.
Speakers at the event urged individuals and organisations to continue promoting compassion, service, and collective action, stressing that meaningful change often begins with small but deliberate steps taken within communities.
Meanwhile, the keynote speaker at the event, Dr. Hussaini Abdu said women must move from the margins to the centre of peacebuilding and security governance in Nigeria if the country hopes to achieve lasting stability.
He insisted that: “Empowering women to lead in peace and security processes is not only a matter of fairness but a strategic necessity for sustainable peace.”
Abdu who was former Country Director of ActionAid Nigeria and Plan International, reflecting on Nigeria’s prolonged security challenges, noted that communities across the country have endured insurgency, banditry, and communal conflicts for decades, lamenting that: “These crises have pushed many communities deeper into vulnerability and strained the resilience of institutions,” but: “Yet within these fragile contexts, women have remained central to sustaining communities and building peace.”
He highlighted that everyday the roles played by women in stabilising communities affected by conflict are often overlooked, stating that: “Across different regions, women have mediated disputes, sustained families under extreme conditions, organised grassroots humanitarian responses, and rebuilt trust within fractured communities.”
He stressed that despite their contributions, women remain underrepresented in formal peace and security structures. “Women are invited to the table, but they are rarely placed in positions where they can shape decisions,” she said, adding that meaningful peace requires women to participate not just symbolically but with real influence.
He pointed to structural barriers that continue to limit women’s participation in leadership and governance. “Women are not absent because they lack competence,” she said. “They are excluded because the system was not designed to include them.”
Calling for deeper reforms, he urged stakeholders to rethink power structures in governance and security institutions. “If we are serious about peace, we must be serious about power,” adding that: “A safer Nigeria cannot be built on exclusion or symbolic representation. It must be built on justice, inclusive leadership, and shared responsibility.”
Lions, United Nations Strengthen Partnership to Advance Sustainable Development and Community Service in Nigeria
News
Court orders arrest of Tanimu Turaki For Giving False Information To Police …fixes April 22 for arraignment
Court orders arrest of Tanimu Turaki For Giving False Information To Police …fixes April 22 for arraignment
By: Michael Mike
A High Court of the Federal Capital Territory (FCT) sitting in Maitama has issued a bench warrant for the arrest of the self-appointed factional National Chairman of the Peoples Democratic Party (PDP), Senator Kabiru Tanimu Turaki, (SAN).
Justice Peter Kekemeke issued the arrest warrant on Thursday after Turaki failed to attend court for the purpose of his being arraigned on a one count criminal charge brought against him by the Inspector General of Police (IGP) in which he is accused of, among others, giving false information to the police.
When the case was called on Thursday, lawyer to the prosecution, Usman Rabiu said the business of the court for the day was for Turaki to enter his plea to the charge.
The count in the charge, marked: CR/647/2026 reads:
That you Kabiru Tanimu Turaki, (SAN), male, No: 37 T. Y. Danjuma Street, Asokoro, Abuja on or about 5th October, 2022 at Abuja within the jurisdiction of this honourable court you gave false information to the Inspector-General of Police via petition dated 5th October, 2022 and signed by you on your letter head paper against one Saidi Mohammed Mainasara with intent to use the lawful power of Inspector-General of Police to the injury or annoyance of the said Muhammed Mainasara and you thereby committed an offence punishable under Section 140 of the Penal Code Law.
Turaki’s lawyer, Rabiu noted that the defendant was absent in court despite being served with the charge and also served with a hearing notice by the court, informing him about the day’s proceedings.
The lawyer to the prosecution then invoked the provision of Section 396(2) of the Administration of Criminal Justice Act (ACJA), 2015 to urge the court to issue an arrest warrant for the defendant to be produced before the court for the purpose of his arraignment.
Rabiu faulted the reference by the defence lawyer, Abdulaziz Ibrahim (SAN) to a motion he filed for the defendant, seeking that the charge be quashed.
He argued that the defence could only challenge the validity of the charge only after the plea of the defendant has been taken.
Ibrahim argued otherwise and urged the court to give him five more days to file written addresses to convince the court that the defendant’s presence was not required until the motion was determined.
Ruling, Justice Kekemeke held that despite being aware of the day’s proceedings having been served with hearing notice and the charge, it was wrong for Turaki to fail to attend court without providing any reason.
The judge noted that the defence lawyer did not deny that his client was served with hearing notice of Thursday’s proceedings, but failed to provide any reason why the defendant was not in court.
Justice Kekemeke held that by the provision of Section 396(2) ACJA 2015 where a defendant, who is aware that a charge is pending against him in court but chose to stay away, the proper order to be made is for bench warrant to ensure the production of the defendant to answer to the charge.
The judge held that the motion filed by the defendant seeking the quashing of the charge was not ripe for hearing, adding that such a motion could only be heard after the defendant’s plea had been taken.
He proceeded to issue a bench warrant for Turaki’s arrest to compel the defendant to attend court to answer to the pending charge and adjourned till April 22 for his arraignment.
Court orders arrest of Tanimu Turaki For Giving False Information To Police …fixes April 22 for arraignment
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