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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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AT PRESIDENT QUATTARA’S INAUGURATION:

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AT PRESIDENT QUATTARA’S INAUGURATION:

** VP Shettima Reaffirms Nigeria’s Commitment To Regional Stability, Peace

** As World Bank hails Nigeria’s reforms, pledges more partnership in energy, job creation, gender empowerment

By: Our Reporter

Vice President Kashim Shettima on Monday witnessed the inauguration and swearing-in ceremony of President Alassane Ouattara for another term in office as President of Côte d’Ivoire in Abidjan, where he reaffirmed Nigeria’s continued commitment to regional peace and stability.

This is just as the World Bank has applauded the reform policies of the administration of President Bola Ahmed Tinubu, pledging to heighten its partnership with the nation on energy, job creation and gender empowerment initiatives.

At the presidential inauguration that brought together West African leaders and international dignitaries in Abidjan, VP Shettima who represented President Bola Ahmed Tinubu also conveyed the warm congratulations of the Nigerian leader to President Ouattara on his swearing-in.

The inauguration took place at the Presidential Palace, where President Ouattara took the oath of office, pledging to prioritise national reconciliation and economic stability as he begins another term leading the West African nation.

Speaking on behalf of President Tinubu, the Vice President expressed confidence in President Ouattara’s continued leadership and wished him success in his new mandate.

Senator Shettima reaffirmed Nigeria’s commitment to deepening the strong partnership between both nations and working together to advance peace, stability, security, and prosperity across the West African region.

The Nigerian Vice President noted that both countries will further strengthen their economic ties through agriculture and trade relations.

In his inaugural address, President Ouattara thanked all visiting leaders who came to show solidarity and friendship with the I’voirans, promising to continue to work for the well-being of his citizens and engage more robustly in diplomatic relations for mutual benefits.

Other leaders who attended the event include the Presidents of South Africa, Liberia, Senegal, Gambia, Angola, Ghana amongst others, and former Nigerian President, Dr. Goodluck Jonathan.

The United States was represented by a Presidential Delegation led by Under Secretary of State for Economic Affairs, Jacob Helberg. High-level personalities and delegates from ECOWAS and other nations also graced the occasion.

Meanwhile, the World Bank has applauded the reform policies of the administration of President Bola Ahmed Tinubu, pledging to heighten its partnership with the nation on energy, job creation and gender empowerment initiatives.

The global financial institution stated this on Monday in Abidjan, Cote d’Ivoire, when Vice President Shettima received in audience the Managing Director, Operations, of the World Bank Group, Ms. Anna Bjerde, on the sidelines of the presidential inauguration.

He told Ms Bjerde that the administration of President Bola Ahmed Tinubu, from inception, had to contend with negative impact of the oil subsidy regime on the economic growth of the country, just as he outlined the positive results of the administration’s bold reforms.

The VP further told the World Bank Director that the ongoing tax reforms of the Tinubu administration has yielded positive result, saying “we have crossed the Rubicon.”

He pointed out that though the impact of the reforms may have been painful at the initial stage, it has started showing the dividends, even as he said in order to turn the demographic bulge into demographic dividends, the administration is focusing on gender empowerment initiative, investments in the digital economy and agriculture for enhanced productivity.

The Vice President commended the World Bank team for being supportive to Nigeria.

Earlier, the Managing Director, Operations, of the World Bank Group, Ms. Bjerde, commended Nigeria for taking pragmatic initiatives to position the country on the right path.

Noting that the World Bank is willing to partner more on energy, she said, “First, on energy, we’re stepping up on a number of possibilities to ensure that about four million people are connected.”

Ms. Bjerde also revealed that her group will encourage and enhance upliftment and education of the girl-child in Nigeria.

AT PRESIDENT QUATTARA’S INAUGURATION:

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Workshop for SAs reflects administration’s commitment to effective leadership—Governor Buni

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Workshop for SAs reflects administration’s commitment to effective leadership—Governor Buni

By: Yahaya Wakili

Yobe State Governor Hon. (Dr.) Mai Mala Buni CON has revealed that the training workshop for Special Advisers reflects the administration’s commitment to effective leadership and quality service delivery.

Governor Buni started this while launching a four-day training workshop for special advisers in Kano. Adding that the training workshop aimed at boosting efficiency and promoting good governance.

The governor, ably represented by his deputy, Hon. Idi Barde Gubana (Wazirin Fune), said that the event was crucial for deepening governance effectiveness and improving policy coherence.

According to him, the workshop will also enhance service delivery across the executive team, particularly for those serving as key policy and strategic aides, and he noted that the special advisers play a vital role in policy formulation and implementation.

“The training will address practical areas, especially conflict management, collaborative engagement, communication strategy, ethical leadership, and teamwork among advisers.” Gov. Buni said.

The Secretary to the Yobe State Government, Alhaji Baba Mallam Wali mni, ably represented by the Permanent Secretary, Administration and General Services, Alhaji Madu Gashu’a, revealed that the program aims to enhance collaboration between political and administrative officers.

The training workshop is expected to enhance the participants’ effectiveness and contribute to the overall success of the administration.

Workshop for SAs reflects administration’s commitment to effective leadership—Governor Buni

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Benue Takes Decisive Step to Strengthen Climate Governance Framework

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Benue Takes Decisive Step to Strengthen Climate Governance Framework

Benue State has taken a decisive step to strengthen its climate governance framework, signalling a renewed commitment to addressing the growing environmental challenges facing the state.

The state government has identified prioritizing stronger institutional capacity and legislative leadership as key drivers for building long-term climate resilience.

At the one-day training on climate change, themed “Strengthening Legislative Leadership for Developing Climate Change Resilience and Carbon Budgeting in Benue State,” top government officials, members of the 10th State House of Assembly, and international development partners gathered in Abuja to deepen climate awareness and equip lawmakers with the tools to drive effective policies.

The training emphasized the critical role of informed legislation in institutionalizing carbon budgeting, promoting sustainable development, and safeguarding Benue’s future against escalating climate threats.

In his keynote address, the Executive Governor of Benue State, His Excellency Rev. Fr. Dr. Hyacinth Iormem Alia, represented by his Secretary, Dr. Emmanuel Chenge, raised concern over the increasing exposure of the state to climate-related disasters, noting that frequent flooding, erratic rainfall, rising temperatures and biodiversity loss now threaten agriculture, infrastructure and rural livelihoods.

He said: “Benue State, known as the Food Basket of the Nation, bears a disproportionate vulnerability to climate change.

“We have witnessed increasing frequency of floods in Makurdi, Agatu, Guma, Logo, Katsina-Ala and other riverine LGAs; erratic rainfall affecting crop yield; rising temperatures impacting water security and the health of our people; as well as degradation of forest landscapes and biodiversity.”

Chenge added that the effects of climate change are already eroding the state’s economic foundations, insisting that: “When climate disasters strike, it is our farmers, our women, our youth and our rural communities who suffer the most.

“Our food production systems are exposed, our infrastructure is weakened and our social stability is endangered. We cannot afford to treat this as a distant problem—its impacts are already at our doorstep.”

He called for urgent legislative action, emphasizing that the House of Assembly holds the power to set the pace for the state’s climate transition stating that “Climate governance begins with strong laws, effective oversight and a clear budgeting framework, you as lawmakers, have the power to strengthen the Benue State Climate Change Law so it evolves with global best practices, you can institutionalize carbon budgeting systems, legislate climate-smart land use and demand accountability from MDAs. With your leadership, we can turn challenges into opportunities for green development.”

He further stressed that climate resilience must be mainstreamed into all sectors. “Every ministry must begin to think climate. Every local government must plan with climate in mind, and every future development blueprint must place environmental sustainability at its core, out survival as a people depends on the decisions we make today.” He noted .

The country Director of International Alert Nigeria, Kingsley Udo, highlighted the need for unified climate leadership, describing the gathering as a strong demonstration of the state’s readiness to confront climate-related risks.

He said: “I am delighted to see such a rich gathering of stakeholders committed to strengthening climate governance in Benue State, your presence reflects a shared commitment to ensuring that our institutions, communities and governance structures work together in confronting the realities of climate change.”

He emphasized that climate change is fast becoming a major driver of conflict if left unaddressed.

He noted that “In Benue, Nigeria’s food basket, erratic rainfall, flooding, prolonged dry seasons and land degradation are contributing not only to environmental stress but also to heightened competition over land, water and livelihoods.”

He explained that: “Climate pressure, if unmanaged, becomes a conflict trigger, that is why proactive climate governance is no longer optional; it is essential for long-term peace.”

Udo also highlighted International Alert’s decades-long work in peacebuilding and governance reform.

“International Alert has worked for over 30 years globally and nearly two decades in Nigeria helping communities find peaceful solutions to conflict, we have partnered with governments, civil society and security agencies to develop responsive policies and strengthen institutional capacity. Our commitment to Benue is rooted in our belief that peace and climate security must go hand in hand.” He said .

He called on lawmakers to take a central role in implementing the Climate Change Act noting that: “As lawmakers, your leadership is indispensable,The Act will remain a document unless you translate it into real, actionable and well-resourced policies. Your oversight, your budgeting decisions and your engagement with your constituencies determine how far Benue will go in building resilience.”

Udo added further that the state cannot wait for disasters before taking action.

“We must move from reaction to prevention, the time for hesitation is over , the climate is changing faster than our systems are adapting,this meeting marks an important step toward bridging that gap.”he said .

The Director General, Benue State Council On Climate Change (BSCCC), Aondofa Mailumo identified the climate situation in Benue as severe and escalating. Shifting rainfall patterns, flooding, rising temperatures, erosion, declining soil fertility and the struggle of farmers signal that the state is approaching a dangerous threshold. The food system—not just the environment—is under threat. This urgency forms the foundation for why legislative action, financing and coordinated climate governance are essential.

He said: “Benue State, the food basket of the nation, is increasingly confronted with environmental realities that threaten the economic lifeline of its people. Farmers are struggling, food production is declining, and our communities are facing heightened vulnerability. These growing impacts highlight the urgent need for climate action.”

The DG emphasized that no climate initiative policy, plan, or strategy,can succeed without the backing of the State Assembly. Laws must create structure, continuity, accountability and enforcement without legislation, climate plans remain intentions; with legislation, they become enforceable frameworks capable of driving real change.

He further noted that the key legislative responsibilities include providing legal backing for the Climate Change Law and its Action Plan, institutionalizing carbon budgeting across government operations, mandating climate risk assessments for public projects, ensuring consistent climate reporting by MDAs, and approving sustainable budgetary provisions for adaptation and mitigation initiatives.

He said: “Without supportive legislation, climate policies remain aspirations. With strong laws, they become instruments for real transformation. The Legislature has the power to institutionalize carbon budgeting, mandate climate risk assessments, and safeguard the climate agenda of Benue State.”

He revealed that the major barrier to climate action is inadequate financing , current budget allocations are intermittent and insufficient, while the scale of climate threats demands sustained, predictable funding.

The DG stressed that Benue must diversify its financing sources to include domestic, international, private sector and community-level channels. This blended finance model is essential for moving from planning to implementation.

“Climate action requires huge financial resources that government alone cannot shoulder, to move from planning to implementation, we must expand our financing landscape tapping into domestic, international, private-sector and community-level climate finance,” he said.

Beyond challenges, the DG said climate change must be used as an opportunity for transformation, noting that with effective mitigation and adaptation strategies, Benue can strengthen agriculture, promote green innovation, create jobs and build long-term resilience Climate action, therefore, is not only defensive but also developmental.

“Mitigation and adaptation represent an opportunity to reduce climate risks, drive sustainable development, protect livelihoods, and promote green innovation in Benue State. This is our chance to build a resilient future,” he said.

Participants agreed that the state legislature must anchor climate governance by enacting responsive laws, mandating climate risk assessments and ensuring transparent use of climate funds.

The meeting concluded with a collective commitment from government leaders, lawmakers and development partners to prioritize climate action as a central pillar of Benue’s long-term development strategy. Stakeholders emphasized that while technical solutions are essential, they must be complemented by strong political will, effective legislation and continuous capacity building with strengthened legislative leadership and continued collaboration with partners such as International Alert, Benue State appears poised to chart a more resilient, climate-responsive and sustainable path for its citizens.

Benue Takes Decisive Step to Strengthen Climate Governance Framework

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