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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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“It Is Obvious the Video Is Fake” Gov. Mutfwang Dismisses Viral Plateau Burial Attack Video as Fake, Warns Against Rumour-Mongering
“It Is Obvious the Video Is Fake” Gov. Mutfwang Dismisses Viral Plateau Burial Attack Video as Fake, Warns Against Rumour-Mongering
By Zagazola Makama
Governor Caleb Mutfwang has dismissed the viral video circulated by Plateau- based activist Masara Kim Usman alleging a “jihadist attack” during a burial ceremony in Barkin Ladi, describing the footage as fake and deliberately designed to cause panic.
The governor made the remarks during a recent Security Council meeting while addressing the growing security issues and the spread of unverified security reports and sensational narratives on social media concerning the security situation in Plateau State.
“It is obvious that the video is fake,” Mutfwang said while reacting to the controversial footage that had been widely circulated online and featured in international interviews.
The video had claimed that armed Fulani attackers stormed a burial ground during funeral rites, allegedly opening fire on mourners from surrounding hills with sophisticated weapons.
However, The Nigerian Police Force who provided security at the scene of the burial and other relevant security agencies in the state found no confirmed casualty, injury or medical record linked to the alleged attack.
The governor’s comments came barely two days after he cautioned social media activists, media, bloggers and online champions against spreading rumours and unverified reports capable of inflaming tensions and damaging the image of the state.
“We are not saying that every incident should be swept under the carpet. We keep accurate data of all accounts of incidents,” the governor said.
“We are not saying that there is no attacks but many of you that are in the hurry to put it on social media, you are destroying the state.”
He warned that the reckless dissemination of rumours and unverified information could endanger lives and worsen the fragile security atmosphere in affected communities.
“And sometimes you put on social media what you heard as a rumour. You dont know the lives you put in danger sometimes with what you put on social media. We need to be careful,” he added.
Mutfwang further alleged that there were deliberate efforts by certain actors to portray Plateau negatively before the international community through exaggerated and misleading narratives.
“There is a deliberate plan to demarket Plateau State and to tell the world that Plateau state is not anywhere that anyone should visit,” the governor said.
“But let me reassure Nigerians and the world that Plateau State remain the home of peace and tourism nobody will take that from us.”said the Governor.
According to the activist’s dramatic narration, heavily armed “Fulani jihadists” surrounded a burial ground, opened fire from nearby hills with sophisticated rifles and sniper weapons, and forced terrified mourners to flee while abandoning corpses in shallow graves.
The scene was presented to international audiences as evidence of an ongoing Islamic terrorist extermination campaign against Christians in Plateau State and Nigeria.
Yet after all the cinematic shouting, breathless commentary and social media outrage, one stubborn problem refused to disappear:
Nobody died, nobody was injured, no hospital treated victims, no corpse emerged from the supposed attack, no security report confirmed casualties, no family identified anybody allegedly shot during the incident. Which raises a very uncomfortable question for the propagandists:
What exactly were the “snipers” shooting at?
Because for an alleged coordinated jihadist ambush involving sophisticated weapons against a crowded funeral gathering, the complete absence of casualties is not merely suspicious, it is devastating to the credibility of the entire narrative.
Even more remarkable was the extraordinary professionalism displayed by the supposed victim while “escaping.” Apparently, modern sniper attacks now allow enough time for stable camera angles, American accents and commentary while maintaining uninterrupted narration and carefully managed video framing.
At different points, the narrator claimed he ran two kilometres. Later, it became five kilometres. He was we was in the middle of God knows where when houses were clearly seeing behind him.
Yet somehow throughout the entire footage, there was no exhaustion, no panic, no disorientation, no visible trauma and not even the shaky breathing expected from somebody allegedly escaping death under sustained gunfire. He even took his time to mount his microphone to avoid background noises.
One almost expected background music and movie credits to appear. But perhaps the most embarrassing part of the production was hidden in plain sight inside the video itself.
While viewers were being told that heavily armed jihadists were actively attacking mourners, some women in the background were calmly walking around without panic. Others appeared unconcerned while some youths suddenly being prompted to run during portions of the recording.
Ironically, the only visible armed individuals in sections of the footage were local armed Berom youths. That small detail completely shattered the carefully packaged “helpless civilians under jihadist siege” narrative being exported to foreign audiences.
Governor Mutfwang’s intervention therefore matters because it represents something increasingly rare in today’s toxic information environment: An admission that propaganda itself has become part of Plateau’s security problem.
The Plateau crisis is already painful enough without staged documentaries pretending to be genocide evidence.
If peace is ever to return fully to Plateau, it will require honesty from all sides not scripted panic, selective outrage and propaganda disguised as activism.
Because eventually, reality catches up. And when even the governor says, “It is obvious that the video is fake,” the performance begins to collapse under its own weight.
“It Is Obvious the Video Is Fake” Gov. Mutfwang Dismisses Viral Plateau Burial Attack Video as Fake, Warns Against Rumour-Mongering
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Security, Economic Pressures Mount in Mali as Tensions Rise Around Aguelhok and Anefis
Security, Economic Pressures Mount in Mali as Tensions Rise Around Aguelhok and Anefis
By: Zagazola Makama
Growing uncertainty surrounding the security situation in northern Mali, particularly around Aguelhok and Anefis, is fueling concerns over mounting military, economic and humanitarian pressures facing the country.
Security sources say the situation around the two northern positions remains tense since the coordinated attacks launched on April 25, with reports indicating troop movements, defensive fortifications and increasing logistical difficulties for Malian forces and their Russian allies.
According to several local and security sources, two large military convoys made up of nearly 50 vehicles reportedly departed from Aguelhok toward Anefis and Gao. While a small number of vehicles later returned to Aguelhok, most of the convoy continued southward.
Despite the movements, Malian Armed Forces (FAMa) personnel and some Russian elements are believed to remain stationed in Aguelhok, where defensive preparations have reportedly intensified in recent days.
The digging of trenches, deployment of heavy weapons on elevated positions, reinforcement of security perimeters and the positioning of snipers were observed in strategic locations around the town.
Sources say the measures suggest preparation for a possible defensive confrontation rather than an imminent withdrawal.
The situation has generated speculation within security circles regarding the future of military operations in northern Mali, including whether authorities are considering broader counteroffensive operations toward Kidal or consolidating defensive positions amid growing operational pressure.
Additional questions have emerged following reports that new Russian personnel and military equipment arrived in Bamako earlier this month aboard a cargo aircraft from Libya.
However, sources note that logistical difficulties continue to undermine military operations in northern Mali.
Since the April 25 attacks, sources say supply routes toward Aguelhok have become increasingly insecure, complicating efforts to transport fuel, food, ammunition and reinforcements.
The security situation around Gao and along key transport corridors is also described as highly volatile, making troop movements and logistical support operations increasingly difficult.
Reports from Anefis on May 8 also indicated that another convoy of approximately 55 vehicles, including trucks, heavy weapons and motorcycles, moved southward from the area.
Some sources believe the movements involve a gradual repositioning of Russian Africa Corps contingents from advanced northern positions, while Malian troops continue holding strategic bases.
The developments come as economic pressures intensify in the capital and other urban areas.
Residents and traders in Bamako have reported sharp increases in the prices of food products, fuel and essential commodities amid supply disruptions and insecurity affecting transport routes.
Market prices for rice, millet, sugar, onions, tomatoes, cooking oil, potatoes and meat have risen significantly in recent weeks, according to traders and consumers.
Some residents say worsening shortages and inflation are placing growing pressure on households already affected by years of insecurity and economic hardship.
Fuel scarcity has also become a growing concern, with transport costs and generator expenses increasing for businesses and families.
Meanwhile, insecurity continues to spread in central regions of the country.
Local and security sources reported that suspected fighters linked to Jama’at Nasr al-Islam wal-Muslimin (JNIM) ambushed a convoy of Malian soldiers and Russian personnel near Bélèwèrè in the Niono area on May 8.
The provisional toll, according to local reports, included multiple casualties, destroyed vehicles and the seizure of weapons and ammunition by the attackers.
The incident has renewed concerns over the vulnerability of military supply routes and convoy operations across Mali.
Tensions are also reportedly rising along the Mali-Niger border, where local sources said additional Nigerien military personnel recently arrived in Labzanga to reinforce security positions near Ayorou.
Security sources say the developments reflect broader fears of expanding instability along the Mali-Niger corridor as armed groups continue to exploit weakly controlled border areas.
While Malian authorities continue to maintain that the situation remains under control, sources warn that the combination of mounting insecurity, logistical strain, economic pressure and rising public anxiety is creating an increasingly fragile environment across the country.
Security, Economic Pressures Mount in Mali as Tensions Rise Around Aguelhok and Anefis
News
EFCC Receives Petition Alleging $2.98m Fraud Against Senator Cyril Fasuyi, Wife
EFCC Receives Petition Alleging $2.98m Fraud Against Senator Cyril Fasuyi, Wife
By: Michael Mike
The Economic and Financial Crimes Commission (EFCC) has received a formal petition accusing Senator Cyril Fasuyi, who represents Ekiti North Senatorial District, and his wife, Mrs. Elizabeth Adun Fasuyi, of allegedly being involved in a $2,980,535 fraud linked to foreign business transactions.
The petition was filed by Mr. Nuel Wilson, West Africa Regional Representative of Integrated Packaging Systems FZCO (IPS Ingredis) and its Nigerian subsidiary, IPS Ingredis Integrated Systems Limited. It alleges conspiracy, fraudulent conversion, obtaining by false pretence, and diversion of funds arising from a long-standing commercial relationship.
According to the complaint, the business dealings began in 2015 after the Fasuyis, operating through Legacy Foods Limited, were introduced to the Dubai-based company by a third party. The foreign firm claims the couple presented themselves as credible and capable business partners, leading to multiple supply agreements for raw materials such as corn starch, maltodextrin, maltose syrup, and shortening.
The company stated that goods valued at over $9 million were supplied over the course of the relationship. However, it alleged that after the products were delivered and reportedly sold in Nigeria, an outstanding balance of $2,980,535 was never remitted despite repeated demands.
The petition further claims that investigations by the complainant indicated that proceeds from the sales were diverted for personal use rather than being returned to the supplier as agreed. It described the situation as a deliberate attempt to frustrate foreign investment and exploit trade relationships.
The EFCC, an agency mandated to investigate financial crimes and economic sabotage, reportedly acknowledged receipt of the petition on December 10, 2020, and is expected to review the allegations as part of its investigative process.
Mrs. Fasuyi was also named in the complaint as a co-accused, with the petition alleging her involvement in the transactions. At some point during related proceedings, she was reportedly present but allegedly evaded arrest by anti-graft operatives.
As of now, neither Senator Fasuyi nor his wife has issued a public response to the allegations.
EFCC Receives Petition Alleging $2.98m Fraud Against Senator Cyril Fasuyi, Wife
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