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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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Army holds Senior Command and Leadership Seminar in Port Harcourt
Army holds Senior Command and Leadership Seminar in Port Harcourt
By: Zagazola Makama
The Nigerian Army has held its First Senior Command and Leadership Seminar for 2026 in Port Harcourt, Rivers State, aimed at strengthening operational leadership in complex security environments.
Sources said the seminar took place on April 14 at the Port Harcourt Barracks and had in attendance senior officers from various formations.
The Chief of Army Staff, Lt.-Gen. W. Shaibu, was represented by the Commander, Training and Doctrine Command (TRADOC), Maj.-Gen. P.P. Malla, who was received by the General Officer Commanding 6 Division, Maj.-Gen. E.E. Emekah.
According to the source, the seminar featured a lecture titled “Enhancing Operational Level Command and Leadership in a Complex Operational Environment,” delivered by retired Maj.-Gen. I.S. Ali.
The lecture session also had contributions from retired Air Vice Marshal I.G. Lubo and retired Maj.-Gen. S.O. Olabanji as discussants.
The event, which brought together serving and retired senior military officers, was described as hitch-free.
Military authorities said the seminar is part of ongoing efforts to improve command efficiency, decision-making, and inter-agency coordination in contemporary security operations.
Army holds Senior Command and Leadership Seminar in Port Harcourt
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LATE BRIGADIER GENERAL BRAIMO, OTHER FALLEN HEROES LAID TO REST WITH MILITARY HONOURS
LATE BRIGADIER GENERAL BRAIMO, OTHER FALLEN HEROES LAID TO REST WITH MILITARY HONOURS
By: Our Reporter
In a solemn and emotionally charged ceremony, the nation on Wednesday, 15 April 2026, laid to rest Late Brigadier General Omo Braimo, Captain Ismail, and other gallant soldiers who paid the supreme price in the line of duty.
The burial, held at the Maimalari Cantonment Cemetery in Maiduguri, Borno State, was marked by deep sorrow, honour and reflection.

Amidst grieving families and fellow comrades, the fallen heroes were accorded full military honours in recognition of their selfless service and unwavering commitment to the defence of the nation.
Their sacrifice serves as a poignant reminder of the heavy price paid daily by members of the Armed Forces to safeguard the peace, unity and security of Nigeria.
In attendance were the Executive Governor of Borno State, Professor Babagana Umara Zulum, the Honourable Minister of Defence, General Christopher Musa (Rtd), the Chief of Defence Staff, the Chief of Army Staff and other senior military officers, all gathered to honour the courage and dedication of the departed.In their tributes, the Governor, the Minister of Defence, the CDS, and the COAS described the fallen soldiers as true patriots who stood firm in the face of danger and made the ultimate sacrifice so that others might live in safety.

They noted that their bravery and sense of duty will continue to inspire generations and remain etched in the nation’s history.With heavy hearts, prayers were offered for the peaceful repose of their souls, while citations detailing their service and sacrifice were read before their next of kin.

The grief of their families underscored the human cost of the nation’s security efforts, even as their courage remains a source of pride and honour.
As the nation mourns these heroes, it is reminded that the freedom and stability enjoyed today come at a profound cost, paid by brave men who placed duty above self and gave everything in service to their fatherland.
LATE BRIGADIER GENERAL BRAIMO, OTHER FALLEN HEROES LAID TO REST WITH MILITARY HONOURS
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FG Pushes Deeper Reforms in Prisons, Border Security, and Financial Systems
FG Pushes Deeper Reforms in Prisons, Border Security, and Financial Systems
By: Michael Mike
The Federal Government has reaffirmed its commitment to comprehensive reforms in Nigeria’s correctional system, the deployment of technology to strengthen border security, and the entrenchment of financial integrity across public institutions.
The Minister of Interior, Olubunmi Tunji-Ojo, made this known on Wednesday in Abuja while receiving the President and Chairman of Council of the Institute of Chartered Accountants of Nigeria (ICAN), Mallam Haruna Yahaya, who led a delegation on a courtesy visit.

Tunji-Ojo emphasized that reforming the nation’s correctional system remains a top priority, stressing that the focus must extend beyond incarceration to rehabilitation and reintegration of inmates into society.
“Government has a duty of care to its citizens. Even where freedom is restricted by law, those in custody must be treated with dignity and given opportunities to return to society better than they came,” he said.
He noted that the shift from the Prisons Act to the Nigerian Correctional Service Act marked a deliberate transition toward a system that prioritizes reformation over mere detention.
On border management and internal security, the Minister disclosed that the Correctional Information Management System (CIMS) now contains over 50 million records compiled from operations at seaports and airports, with ongoing integration of land border data.
According to him, the system enhances the government’s ability to detect irregularities and prevent unauthorized entry, aligning with modern security strategies that prioritize proactive measures over reactive responses.
“We are building systems that can stop problems before they happen, not just respond after the damage is done,” he added.
Addressing financial governance, Tunji-Ojo stressed the importance of strengthening internal controls across government institutions, noting that preventive mechanisms are more effective than post-incident audits.
“It is not enough to detect issues after they occur. The goal is to build systems that make such issues difficult to happen in the first place,” he said.
He called on professional bodies such as ICAN to deepen their collaboration with government, particularly in areas of revenue assurance, transparency, and institutional accountability, while also encouraging stronger public-private partnerships to enhance efficiency and boost investor confidence.
On infrastructure, the Minister highlighted the need to expand fire and rescue services nationwide, pointing out that innovative funding models, including private sector participation, would be crucial to achieving this goal.
Tunji-Ojo also congratulated ICAN on its leadership and its upcoming West Africa Accountants Conference 2026 scheduled for December 2026, assuring the institute of government support. He further commended the increasing representation of women in professional leadership, describing it as a positive sign for the future.
Earlier, ICAN President Haruna Yahaya applauded the Ministry’s ongoing reforms and proposed the creation of a Joint ICAN–Ministry Financial Integrity and Revenue Assurance Task Force.
He explained that the initiative would target key areas including revenue assessment within the Nigeria Immigration Service, payroll analysis across uniformed services, and procurement risk review, with the aim of reducing leakages and strengthening accountability across government operations.
FG Pushes Deeper Reforms in Prisons, Border Security, and Financial Systems
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