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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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Locals Cry Out for Help as Lakurawa Terrorists Menace Kebbi Villages Against Mechanized Farming

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Locals Cry Out for Help as Lakurawa Terrorists Menace Kebbi Villages Against Mechanized Farming

By Zagazola Makama

Residents of some villages plagued by the Lakurawa terrorists in Kebbi State have cried out to the Nigerian military and government to intervene and protect them from the terrorists who have been wreaking havoc in their communities.

The terrorists have issued a chilling warning to farmers in some villages in Augie Local Government Area, threatening to execute anyone who replaces their cattle-farming method with mechanized farming machines. This warning has sent shockwaves through the communities, which have already been devastated by massive cattle rustling carried out by the Lakurawa terrorists.

The terrorists’ actions have forced the villagers to dispose of their remaining cattle used for farming, and some were considering using small mechanized farming machines. However, the terrorists’ warning has made it clear that this option is no longer viable.

A source who reported the warning to the authorities said, “Now, the terrorists are dictating how we should farm, forbidding us from adopting modern farming methods that replace traditional farming with tools tied to cattle.” The source added, “When we farm with cattle, they come and seize them, and we’re large-scale farmers, farming for our needs and commercial purposes.”

The warning from the terrorists has created a sense of hopelessness among the villagers, who feel they are being strangled by the terrorists’ demands. They are desperate for the government and military to intervene and provide protection.

An intelligence source confirmed that the terrorists’ warning was indeed issued to the villages, and that anyone found not abiding by the warning will face severe consequences, including execution. However, the matter is receiving due security attention, offering some hope that the situation may be addressed soon.
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KSrelief to Drill 78 Solar-Powered Well Across 10 States in Nigeria

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KSrelief to Drill 78 Solar-Powered Well Across 10 States in Nigeria

By: Michael Mike

The King Salman Humanitarian Aid and Relief Centre (KSrelief) has concluded plan to drill 78 medium-depth, solar-powered well across 10 states of Nigeria.

The Centre has signed a cooperation agreement via video conference on Tuesday with a civil society organisation to implement the project.

According to a statement from the Centre, the initiative is expected to benefit approximately 733,350 individuals.

KSrelief’s Assistant Supervisor General for Operations and Programmes, Eng. Ahmed bin Ali Al-Baiz signed the agreement at KSrelief’s headquarters in Riyadh.

The agreement is aimed to provide safe drinking water for both people and livestock, support domestic water needs, and enhance water access in low-income areas.

It also seeks to reduce the spread of waterborne infections and parasitic disease vectors, ultimately helping to save lives, particularly among infants.

Additionally, the project contributes to improved nutrition by providing a reliable source of clean water.

The statement said the initiative is part of a broader range of humanitarian and relief projects in the water and sanitation sector, implemented by the Kingdom through KSrelief, aimed at improving the quality of life and reducing the spread of diseases and epidemics in vulnerable countries worldwid

KSrelief to Drill 78 Solar-Powered Well Across 10 States in Nigeria

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Nigeria Finalizes Evacuation of Citizens from Israel, Iran as Crisis Escalates

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Nigeria Finalizes Evacuation of Citizens from Israel, Iran as Crisis Escalates

By: Michael Mike

The Nigerian government has finalized arrangements for the emergency evacuation of stranded Nigerians in Israel and Iran as crisis between the two nations escalate with incessant bombings.

The arrangements of the Nigerian government was communicated on Wednesday signed by the spokesperson of the Ministry of Foreign Affairs, Kimiebi Ebienfa.

The statement read: “The Ministry of Foreign Affairs wishes to inform that following the escalation of the crisis between the State of Israel and Islamic Republic of Iran, the Federal Government is finalizing arrangements for the emergency evacuation of stranded Nigerians in both countries.

“All affected Nigerian citizens are therefore strongly advised to abide by necessary security protocols and contact the nearest Nigerian Embassy or Mission for registration and further instructions.

“The Ministry commends the efforts put in place by our Missions in Tel Aviv, Israel and Tehran, Iran for their dedication and commitment to reaching out to the Nigerian Community in these difficult times.

“We wish to assure the general public that the Federal Government of Nigeria remains committed to the safety and welfare of all its citizens, both at home and abroad, and is working in close coordination with relevant international partners and local authorities to ensure the timely and secure evacuation of Nigerians in affected areas.”

The statement added: “In the same vein, the Government of Nigeria reiterates its call for the immediate cessation of hostilities and urges all parties involved to embrace dialogue, respect international humanitarian law and prioritize the protection of civilians.

“Nigeria stands firm in its support for the peaceful resolution of conflicts and reaffirms its longstanding commitment to regional and global peace and stability.”

The government promised to provide further updates from time to time through official channels as operations progress.

Nigeria Finalizes Evacuation of Citizens from Israel, Iran as Crisis Escalates

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