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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
PAP Scholarship Scheme Vehicle For Better Future For Niger Delta- Otuaro
By: Michael Mike
The Administrator of the Presidential Amnesty Programme, Dr Dennis Otuaro, has described the programme’s scholarship scheme as a major vehicle towards ensuring a better future for the Niger Delta.
He spoke at the opening ceremony for the fifth batch of the two-day “Leadership, Alternative Dispute Resolution, and Mediation Training for PAP Stakeholders” organised by the Office in collaboration with the Alumni Association of the National Defence College (AANDEC) at the Nigerian Army War College, Abuja, on Thursday.
Otuaro, who declared the workshop open, said that the decision for the massive deployment of scholarship students to universities within and outside Nigeria is informed by the need to utilise formal education to build a sure future for the communities in the region.
According to him, his leadership’s focus on education is aimed at investing in the youths as a deliberate effort to equip them to be drivers of the planned prosperity, peace, stability and development of the Niger Delta in the years ahead.
He said, “We have seriously focused on education, and the scholarship programme is a proper vehicle for a better tomorrow for our region. So far, between 2024 and 2025, we have deployed over 9000 scholarship students to universities within and outside Nigeria; in-country deployment alone this year is 4500.
“These are deliberate efforts we are taking to prepare our region for tomorrow. We need to prepare the next generation for the challenges of peace, socio-economic growth, development, and security.
“If we don’t equip our youths today with education, tomorrow would not be assured. It is time to prepare for the rainy day, that is why we are deliberately investing in the education of our young ones.
“I believe that the scholarship beneficiaries will appreciate this opportunity that we are giving to them. For nearly two years, we have tried as much as possible to impact nearly all communities through the scholarship programme.”
Otuaro explained that the capacity-building workshop was organised to consolidate the PAP’s peacebuilding process in the Niger Delta in alignment with the Renewed Hope Agenda of President Bola Tinubu.
He told the participants that they have a great role to play in the task of deepening the peacebuilding process because they are stakeholders and leaders in their own right.
The PAP helmsman said the time had come for stakeholders to unite strongly and come together to resolve issues in the region without the involvement of outsiders.
He urged the participants to be role models for stability and peace ambassadors of President Tinubu in the Niger Delta.
He also stressed that peacebuilding should be their watchword going forward.
Otuaro expressed appreciation to Tinubu for his steadfast support for the PAP, saying that the president is pleased with the existing peace and stability in the Niger Delta.
He applauded the National Security Adviser, Mallam Nuhu Ribadu, for his encouragement and strategic supervision of the PAP.
He further extended gratitude the management of the Nigerian Army War College, resource persons, and the leadership and membership of the AANDEC for partnering with the PAP to deepen the peacebuilding process in the region.
PAP Scholarship Scheme Vehicle For Better Future For Niger Delta- Otuaro
Police arrest three kidnappers, recover 54 AK-47 ammunition in Kwara
By: Zagazola Makama
The Kwara State Police Command has arrested three suspected kidnappers and recovered 54 rounds of live AK-47 ammunition during a patrol operation in Bani area of the state.
Sources said the arrest was made at about 11:30 a.m. on Tuesday following intelligence-led patrol by local vigilantes.
According to sources, the Vigilante Commander in Bani, Taiye Abubakar, and his team were on patrol within the Bani axis when they sighted two men riding on a Bajaj motorcycle.
The suspects were identified as Gero Mahamadu of Komi Marshallashi via Bani and Lawale Falike of Sambo Ginda via Jebba.
The sources stated that while efforts were made to stop them, Lawale Falike initially fled the scene, but Gero Mahamadu was arrested. A search conducted on him led to the recovery of 54 rounds of live AK-47 ammunition.
The sources added that during interrogation, Gero Mahamadu confessed that the ammunition was supplied by one Alhaji Shahu Fire and one Ismail Mashamari, both of Sambo Ginda via Jebba, and was to be delivered to one Manu of Ilesha Baruba for a planned kidnapping operation.
Subsequently, Lawale Falike and Alhaji Shahu Fire were arrested, while the suspects reportedly made useful confessional statements.
The police said efforts were ongoing to arrest the remaining suspects, including Manu and Ismail Mashamari, and to recover any additional arms or ammunition connected to the planned crime.
Police arrest three kidnappers, recover 54 AK-47 ammunition in Kwara
Assistant Commissioner of Police dies during duty in Ebonyi
By: Zagazola Makama
A senior police officer, Assistant Commissioner of Police (ACP) Ogbon-Inu Taiwo Popoola, has died while in service at the Ebonyi State Police Command.
Sources said the incident occurred at about 10:30 a.m. on Tuesday during a management meeting at the Commissioner of Police’s office in Abakaliki.
According to the sources, ACP Popoola, who was the Assistant Commissioner of Police in charge of the State Intelligence Department (SID), suddenly developed breathing difficulty and began gasping for breath during the meeting.
He was immediately rushed to the Police Medical Centre at the Police Headquarters, Abakaliki, where he was promptly attended to by the command’s medical personnel.
Despite efforts to resuscitate him, the officer was confirmed dead by medical doctors.
The sources said preliminary medical findings indicated that the death was due to cardiac arrest, secondary to hypertensive heart disease.
The remains of the deceased have been deposited at the Alex Ekwueme Federal University Teaching Hospital (AE-FUTHA 1) mortuary in Abakaliki.
The police described the late ACP Popoola as a dedicated officer who served the Force with commitment and professionalism.
May his soul rest in peace
Assistant Commissioner of Police dies during duty in Ebonyi
PAP Scholarship Scheme Vehicle For Better Future For Niger Delta- Otuaro
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Police arrest three kidnappers, recover 54 AK-47 ammunition in Kwara
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