News
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.
Show trimmed content.
Money Laundering: EU, International IDEA, NBA Collaborate to Get Nigeria Solve Money Laundering, Terrorism Financing
Crime
ISSP Establishes Cross-Border Corridor Linking Mali to Lake Chad Axis, Claims Lakurawa Group As its Operational Wing

ISSP Establishes Cross-Border Corridor Linking Mali to Lake Chad Axis, Claims Lakurawa Group As its Operational Wing
By: Zagazola Makama
The Islamic State in the Sahel Province (ISSP) has officially recognized the Lakurawa Group as its clandestine operational wing, formalizing a strategic corridor between its two major factions EIGS (Islamic State in the Greater Sahara) operating in Mali, Burkina Faso and Niger, and ISWAP (Islamic State West Africa Province) active around Lake Chad.
The announcement, made in the wake of two deadly attacks on May 4 in Niger, marks a significant shift in the regional security landscape. On that day, armed militants attacked Dogonkiria in Dosso region, killing at least 30 security force personnel, and Danga in Tillabéri region, where six volunteer fighters for the defense of the homeland (VDPs) were slain.
Zagazola Makama believes the operational link now established between the Sarma Forest in Nigeria and Anderamboukane in Mali via central Niger will enable increased mobility for fighters, arms trafficking, intelligence sharing, and hostage transfers. This corridor, long suspected by observers, has now been confirmed as a key axis for extremist logistics.
Sources say the emergence of ISSP reflects a new phase in Islamic State operations in the region, marked by greater coordination, territorial fluidity, and strategic exploitation of Niger’s governance and airspace gaps particularly since the withdrawal or downsizing of key international security partners.
Zagazola reports that the central strip of Niger already marked by repeated attacks, pipeline sabotage, and mass civilian casualties is increasingly falling under the shadow of ISSP. Many of these incidents had previously gone unclaimed but are now attributed to the group’s covert campaign to secure this critical transit route.
Zagazola warn that if the current trend continues unchecked, the entire security architecture of West Africa may be destabilized, with spillover effects extending beyond the Sahel to Nigeria.
He called for renewed multilateral cooperation and intelligence-sharing, transcending political divisions and post-coup dynamics.
In recent months, Zagazola had raised alarm over the quiet expansion of Lakurawa, cautioning that the group was a proxy for EIGS. The confirmation by ISSP now validates those concerns, signaling an urgent need for proactive counterterrorism measures and regional solidarity.
ISSP Establishes Cross-Border Corridor Linking Mali to Lake Chad Axis, Claims Lakurawa Group As its Operational Wing
News
Naval rating, civilian arrested for assaulting Police officers in ogun

Naval rating, civilian arrested for assaulting Police officers in ogun
By: Zagazola Makama
The Ogun State Police Command has arrested a serving naval rating and one civilian for allegedly assaulting police officers and unlawfully possessing military accoutrements during an incident in Ifo Local Government Area of the state.
Police sources told Zagazola Makama that the incident occurred on May 3, 2025, at about 10:30 a.m. when a police surveillance team enforcing the Inspector-General of Police’s directive on third-party motor insurance intercepted a Toyota Camry with registration number GGE 242 EE along Alamenda–Sojolu Road, Ifo.
The driver, identified as Oladipo Damilola, was unable to provide vehicle particulars, prompting the officers to conduct a search of the car. During the search, the police recovered several military accoutrements, including a naval belt, military cap, and a naval vehicle sticker.
Following the recovery, the vehicle was taken to the police station for further investigation. The driver told the police that the vehicle and the military items belonged to his uncle, Oladipo Adeniyi, a naval rating serving at the Nigerian Navy College of Accountancy and Finance, Owerrinta, Abia State.
After the police intervened, Damilola was released while the military accoutrements were retained, pending the arrival of the claimed owner.
On May 9, 2025, at about 4:30 p.m., Oladipo Adeniyi arrived at the station in company of Oladipo Damilola and another civilian, identified as Popoola Adegoke.
Upon arrival, the naval rating allegedly became aggressive and demanded to know which officer had the “effrontery” to impound his vehicle. According to police reports, he and his civilian accomplice were both heavily intoxicated and refused attempts by officers to calm the situation.
In the process, they allegedly assaulted Inspector Osungboye Olanike (female), Inspector Onwudinjor Sylvester, and Inspector Abdulkareem Andu, who is the Station Officer (S/O) at the Area Command, Ifo.
The two men were immediately overpowered and arrested. They were taken before the Area Commander, Assistant Commissioner of Police, Ifo Area Command, who ordered their detention and directed the commencement of a thorough investigation.
The Divisional Police Officer later contacted the Regulating Officer of the Nigerian Navy College of Accountancy and Finance, Owerrinta, Lt. Peter Ogbe, who confirmed that Oladipo Adeniyi is indeed a naval personnel currently on four days’ compassionate leave, having reported the death of his father to the school authorities.
The police said the civilian suspects would be charged to court upon completion of investigations, while the naval rating would be handed over to naval authorities for disciplinary action.
Naval rating, civilian arrested for assaulting Police officers in ogun
Crime
NDLEA officer arrested for attempted armed robbery, shooting bolt driver in Abuja

NDLEA officer arrested for attempted armed robbery, shooting bolt driver in Abuja
By: Zagazola Makama
The Federal Capital Territory (FCT) Police Command has arrested a serving officer of the National Drug Law Enforcement Agency (NDLEA) for attempted armed robbery and shooting a Bolt driver in Abuja.
Police sources told Zagazola Makama that the incident occurred in the early hours of May 9 at about 12:10 a.m., when a distress call was received from City View Estate in the Galadimawa area reporting an armed robbery attempt.
The sources said that the suspect, identified as Felix Emmanuel, an Inspector with the NDLEA FCT Command, allegedly attempted to rob and hijack a Toyota Corolla with registration number KWL 736 SZ from a Bolt driver, Mr Israel Emeka, while the vehicle was in motion.
During the struggle, the suspect reportedly shot the driver with a locally fabricated pistol. The victim was rushed to the Federal Medical Centre (FMC), Jabi, where he is currently receiving treatment.
According to the police sources, its operatives from Galadimawa Division, led by the Divisional Police Officer (DPO), swiftly responded to the distress call and arrested the suspect at the scene.
A locally made pistol and two live cartridges were recovered from him.
NDLEA officer arrested for attempted armed robbery, shooting bolt driver in Abuja
-
News1 year ago
Roger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
-
Opinions3 years ago
THE PLIGHT OF FARIDA
-
Opinions3 years ago
POLICE CHARGE ROOMS, A MINTING PRESS
-
News1 year ago
EYN: Rev. Billi, Distortion of History, and The Living Tamarind Tree
-
Columns1 year ago
Army University Biu: There is certain interest, but certainly not from Borno.
-
ACADEMICS1 year ago
A History of Biu” (2015) and The Lingering Bura-Pabir Question (1)
-
Opinions1 year ago
Tinubu,Shettima: The epidemic of economic, insecurity in Nigeria
-
Politics9 months ago
Kashim Shettima: Of Sentiments, Their Opinions, and the 21 billion Naira VP’s Official Resident