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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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Money Laundering: EU, International IDEA, NBA Collaborate to Get Nigeria Solve Money Laundering, Terrorism Financing

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Troops repel insurgents, neutralise suspected informant in Borno

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Troops repel insurgents, neutralise suspected informant in Borno

By: Zagazola Makama

Troops of Operation Hadin Kai have repelled suspected insurgents and neutralised a suspected informant during operations in Ngamdu area of Borno.

Military sources said the action followed signals intelligence indicating that suspected Boko Haram elements were massing.

At about 2:30 a.m. on Feb. 18, troops carried out a fire mission on the identified area, forcing the insurgents to disperse and abort their suspected plan.

Shortly afterward, at about 3:45 a.m., troops engaged and neutralised a suspected insurgent informant who attempted to breach the trench defensive position in Ngamdu.

Sources said the troops immediately conducted a search of the surrounding area after the encounter but made no further contact with fleeing suspects.

Troops repel insurgents, neutralise suspected informant in Borno

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Yobe: Troops Disperse Terrorists, Arrest Five Suspected Arms Smugglers

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Yobe: Troops Disperse Terrorists, Arrest Five Suspected Arms Smugglers

By: Zagazola Makama

Troops of Operation Hadin Kai have disrupted a suspected terrorist gathering and arrested five suspected arms smugglers during separate operations in Yobe State.

Security sources said that at about 6:21 p.m. on Feb. 17, troops conducted a fire mission following credible intelligence that terrorists were converging in large numbers on motorcycles at Mangari, about 10.6 kilometres from the location of the 135 Special Forces Battalion in Buratai.

The swift action forced the insurgents to disperse in disarray, effectively disrupting their suspected plans.

In a separate development, troops of the Forward Operating Base (FOB) Potiskum apprehended five suspected arms smugglers and abductors at about 4:30 a.m. on Feb. 18 at a checkpoint along the Gombe–Potiskum road.

Those arrested included a 41-year-old suspect, Baba Abare, who was found in possession of an AK-47 rifle, alongside four others identified as Idris Zakari, 33; Nasiru Aliyu, 25; Abdullahi Sulaiman, 35; and Mohammed Idris, 34, all said to be indigenes of Potiskum town.

The suspects were intercepted in two Golf Wagon vehicles bearing registration numbers Borno NGL-506XA and Kaduna DKD16-01.

They were disarmed and handed over to appropriate authorities for further investigation.

Yobe: Troops Disperse Terrorists, Arrest Five Suspected Arms Smugglers

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Ward Congress: Bayelsa APC Group Condemns Marginalization Of Sylva’s Supporters, Call On Party NWC, Tinubu To Intervene

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Ward Congress: Bayelsa APC Group Condemns Marginalization Of Sylva's Supporters, Call On Party NWC, Tinubu To Intervene

Ward Congress: Bayelsa APC Group Condemns Marginalization Of Sylva’s Supporters, Call On Party NWC, Tinubu To Intervene

The Bayelsa State Chapter of the All Progressives Congress (APC) Grassroot Movement (BSAGM), has expressed deep dissatisfaction over the State Governor, Senator Douye Diri biased, marginalized conduct of the party ward congress in the state.

Condemning in strong terms the APC ward congress conducted on Wednesday, 18th of February, 2026, the group described the process as witch-hunt of a selected group of stakeholders and leaders in the party.

A statement issued on Thursday by the group’s spokesman, Mr John Peremobowei, condemned the governor’s deliberate segregation of key stakeholders in various wards geared towards generating division.

Some APC stalwarts through their followers have expressed profound dissatisfaction on the social media over segregation and non-inclusion of critical stakeholders who stood firmly as an opposition in building the “Hausa party” in Bayelsa State.

They stated that Governor Douye Diri’s failure to conduct an all inclusive APC congress in various wards across the state; which is his first assignment as party leader after defection, has proven beyond a shadow of doubt that the governor is incapable to manage affairs of the party in the state.

The group said “Governor Diri who could not manage insignificant affairs of the Peoples Democratic Party, PDP leading to Mr George Turnah factional leadership in Bayelsa, has transferred the same attitude from the PDP to the APC barely four months of defection.

“The governor whose administration and leadership depend, and feed on propaganda, rumours, gossip from subordinates without investigation before making decisions, obviously cannot build, neither maintain the APC–as he couldn’t manage the PDP.

“Senator Diri leadership of division, propaganda to incite leaders against other leaders, can’t build people like he was deliberately built by the likes of former President Goodluck Ebele Jonathan, GCFR, Chief Timi Alaibe, Senator Seriake Dickson and others.

“Diri is a Supreme Court Governor who has never had grassroot support due to failure to manage people from his days in house of representatives, senate till date as governor, and the Bayelsa APC is in trouble because he can’t build neither maintain a party.”

The group said the governor who was a financier of Atiku-Okowa PDP presidential ticket, and worked so hard against President Ahmed Bola Tinubu in the 2023 presidential election, defected to the APC for fear of prosecution by the anti-corruption agencies over misappropriation.

Governor Diri who has been receiving over thirty-four billion naira and above on a monthly basis from the federation account since the inception of President Bola Tinubu administration, was caught by the United States interpol with huge amount of money early 2025.

The group’s spokesman cried out to the APC National Working Committee, President Bola Tinubu for immediate intervention, saying followers/loyalists of the former governor and minister, Chief Timipre Sylva were sidelined in the ward congress in various wards across the state, describing it as witch-hunt.

“Sylva with the support of loyalists brought APC to Bayelsa, and fought so hard to build, and strengthen the party as an opposition, and today, he is unjustly marginalized in the party.

“Despite undeserved exclusion in the party congresses, we the steadfast supporters of Chief Timipre Sylva will stand firm in galvanizing support for President Bola Tinubu re-election.

“We have stood firm in APC even as an opposition in the state, but can’t relent now that it is the ruling party.

“We call on President Bola Tinubu to intervene, as he did in Rivers, and call Governor Douye Diri to order–as his actions are targeted towards generating division in the party.

Ward Congress: Bayelsa APC Group Condemns Marginalization Of Sylva’s Supporters, Call On Party NWC, Tinubu To Intervene

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