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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
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Buratai Lauds Troops’ Gains Against Terrorism, Urges Sustained Support
Buratai Lauds Troops’ Gains Against Terrorism, Urges Sustained Support
Former Chief of Army Staff, retired Lt.-Gen. Tukur Buratai, has commended the Nigerian Armed Forces for what he described as significant operational successes against terrorism, banditry and other forms of criminality across the country.
Buratai, in a statement on Sunday, said recent military operations under various theatres, particularly Operation Hadin Kai, demonstrate a renewed momentum in the fight against insecurity.
He noted that troops in the North-East had repelled coordinated terrorist attacks and recorded substantial battlefield gains, including the neutralisation of several insurgents and recovery of arms and ammunition.
According to him, in one of the encounters in Borno State, troops successfully defended Kukareta community against heavily armed terrorists, killing 24 fighters and recovering multiple weapons, including AK-47 rifles, machine guns and rocket-propelled grenade launchers.
He added that subsequent clearance operations led to the discovery of additional bodies and graves of fleeing insurgents, while another operation in Yobe State resulted in the elimination of a senior ISWAP commander, Abu Jarir.
Buratai attributed the successes to improved synergy between the Nigerian Army and the Nigerian Air Force, highlighting precision airstrikes on terrorist in the Lake Chad region as a critical factor in degrading enemy capabilities.
He said intelligence reports confirmed that dozens of insurgents were neutralised during coordinated air and ground operations, underscoring the effectiveness of joint force employment.
The former army chief also highlighted gains in the North-West under Operation Fansan Yamma, where troops neutralised bandits, dismantled camps and recovered rustled livestock.
He cited an operation in Katsina State where troops engaged a bandit leader, forcing his group to abandon over 200 cattle, which were subsequently returned to their owners.
In Zamfara and Kaduna States, Buratai said troops carried out ambushes, rescued kidnapped victims, and disrupted criminal logistics networks, adding that the military had shifted from reactive responses to proactive clearance operations.
In the North-Central region, he noted that troops under Operation Enduring Peace had made arrests linked to cattle rustling and communal violence, while in the South-South, security forces uncovered illegal oil bunkering sites and recovered stolen crude.
He further stated that in the South-East, troops arrested a suspected insurgent commander linked to attacks on security personnel, demonstrating the nationwide reach of ongoing military operations.
Buratai also referenced the recovery of the remains of two soldiers killed in 2022, describing it as a significant step toward honouring fallen heroes with due military rites.
He stressed that the recent achievements were a result of improved intelligence gathering, inter-agency cooperation and the resilience of troops on the frontlines.
“The soldier must never be demoralised. There is no greater honour than defending one’s nation,” he said, urging Nigerians to continually support the armed forces.
Buratai called on citizens to avoid spreading unverified information and enemy propaganda, and instead support troops through timely intelligence and moral encouragement.
He also commended the Minister of Defence, Chief of Defence Staff, Service Chiefs, Inspector-General of Police and intelligence agencies for what he described as effective leadership and coordination.
The retired general urged the military to sustain the current momentum, noting that although terrorist groups had been weakened, they remained capable of regrouping.
“The fight is not over. This is the time to intensify operations and deny the enemy any opportunity to recover,” he said.
Buratai reiterated that with sustained military pressure, enhanced intelligence and public support, Nigeria was on course to restoring peace and security across all regions.
Buratai Lauds Troops’ Gains Against Terrorism, Urges Sustained Support
News
Nigeria Scales Up Malaria Vaccination as MSF Warns of Deadly Link with Child Malnutrition
Nigeria Scales Up Malaria Vaccination as MSF Warns of Deadly Link with Child Malnutrition
By: Michael Mike
As Nigeria intensifies efforts to curb its malaria crisis, the Federal Government has expanded the rollout of malaria vaccines to more states, even as humanitarian organisation Médecins Sans Frontières (MSF) raises concern over the growing toll of the disease among malnourished children.
The Executive Director of the National Primary Health Care Development Agency (NPHCDA), Dr. Muyi Aina, announced in Abuja that the malaria vaccination programme has been extended beyond its initial pilot phase in Bayelsa State and Kebbi State to include Bauchi State and Ondo State.
The expansion is part of a broader strategy to reduce infections and deaths in a country that continues to bear the heaviest global malaria burden. According to the World Health Organisation (WHO) World Malaria Report 2025, Nigeria accounts for 24.3 per cent of malaria cases worldwide, 30.3 per cent of deaths, and more than half of all cases in West Africa.

While the government scales up preventive measures, MSF has said the reality on the ground remains dire—particularly for children battling both malaria and malnutrition.
Speaking in Katsina at the weekend to mark World Malaria Day 2026, MSF’s Acting Medical Team Leader, Dr. Alibaba Nuraddeen, revealed that malaria ranked among the top three diseases treated in the organisation’s Inpatient Therapeutic Feeding Centres (ITFCs) in 2025.
He disclosed that MSF managed about 26,000 children in its inpatient facilities in Katsina alone, with malaria featuring prominently alongside acute watery diarrhoea and sepsis as leading causes of illness.
Nuraddeen described malaria and malnutrition as a “dangerous cycle” that continues to endanger child health. According to him, malnutrition weakens the immune system, leaving children more susceptible to infection, while malaria further compounds the problem by reducing appetite and limiting food intake.
“Treating malnutrition without malaria testing risks delayed recovery,” he warned, stressing that undiagnosed or poorly treated malaria can persist for weeks or months, ultimately pushing affected children into severe malnutrition.
MSF said it has adopted a routine approach of screening every malnourished child for malaria in its facilities and providing immediate treatment for those who test positive.

Public health experts note that Nigeria’s fight against malaria will require a coordinated approach that combines vaccination, early diagnosis, effective treatment, and improved nutrition—especially for children who remain the most vulnerable.
With the vaccine rollout gaining momentum and frontline responders highlighting critical gaps, the country faces a pivotal moment in its battle against one of its deadliest and most persistent diseases.
Nigeria Scales Up Malaria Vaccination as MSF Warns of Deadly Link with Child Malnutrition
News
NDLEA Intercepts ‘Terror Drug’ Captagon in Kwara, Arrests Suspects Nationwide in Major Anti-Narcotics Sweep
NDLEA Intercepts ‘Terror Drug’ Captagon in Kwara, Arrests Suspects Nationwide in Major Anti-Narcotics Sweep
By: Michael Mike
The National Drug Law Enforcement Agency (NDLEA) has intercepted a fresh consignment of the notorious stimulant known as Captagon in Kwara State, as part of a sweeping nationwide crackdown that also led to multiple arrests, major drug seizures, and the recovery of explosive materials.
The agency, in a statement by its spokesman, Femi Babafemi on Sunday, disclosed that operatives on patrol along Bode Saadu Road in Kwara intercepted a passenger, 33-year-old Nasiru Mu’azu, with 10,000 pills of Captagon—an amphetamine widely associated with militant groups in the Middle East. The seizure marks a renewed attempt by traffickers to reintroduce the drug into Nigeria nearly five years after its first recorded interception at Apapa seaport in Lagos.

Captagon, often referred to as a “terror drug,” is known for inducing prolonged wakefulness, heightened aggression, and reduced fear, making it a substance reportedly exploited by extremist groups, including Islamic State in Iraq and Syria (ISIS), to sustain combat operations.
Babafemi said the latest seizure of captagon, which street value costs as much as $25 a pill, was made last Tuesday when NDLEA operatives on patrol along Bode Saadu road, Kwara state intercepted a trailer conveying passengers. A search conducted on one of the passengers, 33-year-old Nasiru Mu’azu led to the recovery of 10 packs of captagon consisting of 10,000 pills and nine packets of Tapentadol 250mg.
In a related operation at the same patrol point, NDLEA officers intercepted a truck concealing large quantities of controlled drugs, including tramadol capsules, injections, and other sedatives hidden in a specially constructed compartment.
He said in another interdiction operation at the Bode Saadu patrol point, NDLEA officers on Friday 24th April intercepted a trailer marked RMY-70XA. A search of the truck led to the recovery of 155,900 capsules of tramadol; 6,000 ampuoles of tramadol injection; 3,000 tablets of Co- Codamol and 9,000 tablets of Bromazepam, concealed in a false compartment constructed under the trailer. A 24-year-old suspect Aminu Isah has been taken into custody in connection with the seizure.
Meanwhile, in Oyo State, operatives uncovered a sophisticated drug trafficking attempt involving ingestion. A 33-year-old businessman, Eze Emeka, was apprehended along the Ibadan-Oyo expressway after a body scan confirmed he had swallowed illicit substances. Under observation, he excreted 45 wraps of cocaine weighing over one kilogramme. Investigations revealed he intended to smuggle the drugs via trans-Saharan routes through Algeria into Europe.
Further operations across the country yielded significant results. In Edo State, officers intercepted a truck carrying over 1.1 million opioid pills bound for Onitsha, leading to the arrest of two suspects. In Lagos, a suspect was caught transporting 810 kilograms of a potent cannabis strain, while in Bauchi, another individual was arrested with over 150 kilograms of skunk.

In Ekiti, nearly 470 kilogrammes of cannabis were recovered from a residential building, while a major raid in Cross River State led to the destruction of 20,000 kilogrammes of cannabis cultivated across eight hectares of farmland.
In a development highlighting the intersection of drug trafficking and security threats, NDLEA operatives in Niger State seized 394 components used in the manufacture of improvised explosive devices (IEDs) from a suspect. The materials have been handed over to relevant security agencies for further investigation.
Chairman of NDLEA, Buba Marwa, described the Captagon seizure as a significant breakthrough and a warning sign of attempts by criminal networks to revive dormant trafficking routes.
“We are not just seizing drugs; we are dismantling the enablers of violence and insecurity,” Marwa said, assuring Nigerians that the agency remains vigilant in preventing the spread of dangerous substances.
He commended operatives across affected states for maintaining a balance between enforcement and public sensitization through the agency’s War Against Drug Abuse (WADA) campaign, which continues to target schools, communities, and institutions nationwide.
The NDLEA reiterated its commitment to ensuring that substances like Captagon do not gain a foothold in Nigeria, warning traffickers that enforcement efforts remain intensified across all borders and transit routes.
NDLEA Intercepts ‘Terror Drug’ Captagon in Kwara, Arrests Suspects Nationwide in Major Anti-Narcotics Sweep
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