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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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Nigeria Launches Unified Framework to Tackle Humanitarian Crises and Poverty

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Nigeria Launches Unified Framework to Tackle Humanitarian Crises and Poverty

By: Michael Mike

The Federal Government has launched a new national framework aimed at ending fragmented humanitarian and poverty interventions through the One Humanitarian–One Poverty Response System (OHOPRS), a coordinated approach designed to align emergency assistance, social protection, and long-term poverty reduction.

The initiative, introduced under the Renewed Hope Agenda of President Bola Tinubu, seeks to harmonize government and partner efforts in responding to humanitarian crises while creating sustainable pathways out of poverty.

The framework was unveiled during a high-level engagement involving federal and state institutions, development partners, humanitarian agencies, academia, and technical organizations. Stakeholders at the meeting emphasized the need for a unified national system capable of addressing the growing complexity of humanitarian needs and multidimensional poverty across Nigeria.

Nigeria’s Minister of Humanitarian Affairs and Poverty Reduction, Bernard M. Doro, said the initiative marks a major shift from isolated interventions to a coordinated national architecture that connects humanitarian assistance with recovery, resilience, livelihoods, and sustainable development.

He stressed that poverty reduction and humanitarian response must be treated as a national priority, particularly in a country facing climate-related shocks, displacement, food insecurity, and widening economic vulnerability.

According to the minister, OHOPRS will help align institutions, resources, and data systems around measurable outcomes for citizens while enabling vulnerable households to transition from dependency to productivity.

International partners welcomed the reform and pledged support for its implementation.

The Resident Representative of the United Nations Development Programme (UNDP) described the framework as an important systems-based reform that places resilience and inclusion at the center of national development. He noted that the initiative provides a platform for linking humanitarian response with long-term development outcomes.

Similarly, the Head of Office of the United Nations Office for the Coordination of Humanitarian Affairs (UNOCHA) said the framework strengthens national ownership of humanitarian coordination and improves alignment between humanitarian operations and government systems.

The Country Representative of UNICEF highlighted the opportunity to better reach vulnerable children and families through integrated programming that connects emergency response with education, nutrition, child protection, and social protection services.

The World Bank Country Director also welcomed the initiative, noting that stronger data systems, measurable outcomes, and improved institutional coordination are essential for sustainable poverty reduction.

Support for the initiative also came from the European Union, whose ambassador to Nigeria and ECOWAS emphasized the importance of transparency, evidence-based planning, and stronger partnerships to ensure development investments produce lasting results.

Humanitarian partners also underscored the importance of improved coordination. The head of the European Civil Protection and Humanitarian Aid Operations (ECHO) highlighted the need for better vulnerability targeting and accountability, while the Nigeria Country Director of International Alert noted that poverty, insecurity, and vulnerability are interconnected and require integrated, conflict-sensitive responses.

Experts from academia and government statistical institutions also emphasized the role of research and data in the success of the initiative. The Vice Chancellor of Yakubu Gowon University called for strong collaboration between policymakers and research institutions, while the Statistician-General of the Federation stressed the need for credible data systems to support planning, targeting, and monitoring.

State governments are expected to play a critical role in implementing the framework, aligning their humanitarian and poverty reduction programmes with the national system to ensure better targeting and more responsive service delivery.

A key component of OHOPRS is the development of an integrated data and monitoring ecosystem to track needs, interventions, funding, and outcomes across different levels of government and partner organizations.

Officials say the initiative is not merely a programme but a broad systems reform intended to transform how Nigeria supports vulnerable populations. By linking humanitarian action with long-term poverty reduction, the government hopes to move communities from recurring crises toward resilience and economic opportunity.

The Federal Government called on ministries, state authorities, development partners, civil society organizations, academia, and the private sector to align with the framework and contribute to its implementation, stressing that addressing humanitarian vulnerability and poverty requires coordinated leadership and sustained collaboration.

Nigeria Launches Unified Framework to Tackle Humanitarian Crises and Poverty

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One Week After Black Monday in Maiduguri, Police Headquarters Count Losses

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One Week After Black Monday in Maiduguri, Police Headquarters Count Losses

By: Bodunrin Kayode

As Maiduguri residents continue to count the cost of casualties from last Monday’s IED explosion, the Nigerian Police Command headquarters has said that one of its men, Sergeant David Samuel has lost his life in the tragedy.

The Command which has been very careful in the way the death of the sergeant was managed announced through their spokesman Nahum Daso that it has been established that a police sergeant serving the country in the state paid the supreme sacrifice after being inflicted with multiple wounds at the Monday market explosion.

Until his death, the tall Sergeant David Samuel was one of the guards securing the Monday market against insurgents who have a penchant for penetrating multi billion naira crowded areas like the Monday market.

Though Police Sergeant Samuel did not die on the same Monday evening the tragic incident occurred, he died two days after possibly due to the resultant injuries which led to excessive bleeding.

While many others survived due to the innate resilience of residents of the city to survive, Sam however died two days after the blast on wednesday last week due to what hospital sources described as complications at the University of Maiduguri Teaching Hospital (UMTH) were he was finally admitted after the blast.

Spokesperson of the Police Command who disclosed the sad news to this reporter noted that Sergeant Samuel had reported for duty that day not knowing that last monday would be his last assignment for his country.

“He actually died of multiple injuries not on the spot but in the hospital. The injuries in many parts of his body obviously led to complications coupled with the trauma which would have dealt a heavy blow on him” said ASP Daso.

Sergeant Sam who hails from Askira Uba is survived by his parents, siblings and family members and has since being buried at the Dala cemetery in Maiduguri after the church service held at EYN tanki

Maiduguri had witnessed a lull in such violent active by these criminals until recently when troops embarked on clearance operations dealt heavy blows in the insurgent hideouts inside the Timbuktu triangular and beyond.

One Week After Black Monday in Maiduguri, Police Headquarters Count Losses

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Strong Bilateral Ties, Trade, Others Top Agenda As VP Shettima, Swiss Counterpart Meet

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Strong Bilateral Ties, Trade, Others Top Agenda As VP Shettima, Swiss Counterpart Meet

By: Our Reporter

Switzerland to return Benin bronzes, artefacts to Nigeria, pledges support to combat insecurity in North East

Nigeria and Switzerland have agreed to actively strengthen their bilateral relations, focusing on a multi-faceted approach that spans trade, economic cooperation, skills acquisition, migration, security and cultural exchange.

This was the outcome of the meeting between Vice President Kashim Shettima and the Vice President of Switzerland, Mr. Ignazio Cassis, on Tuesday.

The Nigerian Vice President received his Swiss counterpart and his spouse, Paola Rodoni Cassis, at the presidential wing of the Nnamdi Azikiwe International, Abuja, where they met behind closed doors.

Addressing journalists after the meeting, Vice President Cassis, who is also the Foreign Minister of Switzerland, disclosed that discussions dwelled on improved bilateral relations, free trade agreement, skills acquisition, migration, cultural exchange, and support for Nigeria in tackling the security situation in the North East region.

He said, “We are considering improving our bilateral relations. We are considering to analyse the opportunity of making a free trade agreement with the AfCFTA family and Nigeria. Secondly, we are working together very much in diplomatic efforts to address the many different conflicts in the North Eastern part of Nigeria.

“Thirdly, we are contributing to vocational training in Nigeria, with the Swiss companies in Nigeria creating the best conditions for young people to peacefully live together by being skilled enough to have jobs for the future.”

Vice President Cassis noted that the two countries also agreed to improve cultural cooperation, including restitution of cultural materials, even as he said, “We also have cooperation in migration issue, and every year, we are meeting together, where we explore every facet of this cooperation.”

He expressed gratitude to Nigeria for its continuous presence in the World Economic Forum (WEF) held annually in Davos, just as he congratulated the nation for the Nigeria House commissioned in Davos this year.

Shedding more light on the outcome of the meeting, Nigeria’s Minister of Foreign Affairs, Ambassador Yusuf Tuggar, said the discussions were a continuation of the old relationship between both countries that dates back to 1961.

He said, “Vice President Cassis expressed keenness to see Nigeria and Switzerland sign a free trade agreement, and this is a very welcome development. There were other discussions about Swiss businesses and investments. There are so many of them, and that is why from here he goes to Lagos to engage with the private sector.”

The Minister disclosed that the Swiss government also agreed to return bronzes and artefacts belonging to the Benin Kingdom in Edo State, as part of efforts to strengthen cultural ties between both countries.

“There was a general assurance that we need to strengthen the relationship between the two countries not just when it comes to business but also cultural aspect of the relationship.

“So, there are Benin bronzes that are going to be returned from Switzerland. He informed the Vice President that the Swiss Minister of Culture will be visiting Nigeria shortly, and this was something that was highly appreciated,” Tuggar stated.

He said Vice President Shettima welcomed the developments “and assured that Nigeria will continue to engage with Switzerland and continue to attend the World Economic Forum in Davos because there were some uncertainties as to whether it will remain in Davos or not.”

Other members of the Swiss delegation included Director of the Swiss Agency for Development and Cooperation, Ambassador Patricia Danzig; Head of the Africa Division, Ministry of Foreign Affairs, Ambassador Philip Stalder; Head of the Peace and Human Rights Division, Ministry of Foreign Affairs, Ambassador Tim Enderlin, and Swiss Ambassador to Nigeria, Ambassador Patrick Egloff,” among others.

Strong Bilateral Ties, Trade, Others Top Agenda As VP Shettima, Swiss Counterpart Meet

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