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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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Africa Must Lead Response to Growing Security Threats, Buratai Tells Forum
Africa Must Lead Response to Growing Security Threats, Buratai Tells Forum
By Zagazola Makama
Former Chief of Army Staff, retired Lt.-Gen. Tukur Yusuf Buratai, has called for African-led solutions to the continent’s worsening security challenges, warning that the continent is facing an unprecedented convergence of threats requiring collective action.
Buratai made the call on Friday while delivering the keynote address titled, “Africa’s Priority Security Threats,” at the 32nd Parliamentary Intelligence-Security Forum in Addis Ababa, Ethiopia.
The retired army chief identified terrorism and violent extremism, transnational organised crime, cybersecurity vulnerabilities, governance-related instability, and the erosion of sovereignty through external dependence as the five major security threats confronting Africa.
According to him, the continent can no longer rely solely on external interventions but must strengthen regional cooperation, intelligence sharing and indigenous security capabilities.
Buratai described the Sahel as the global epicentre of terrorism, noting that the region now accounts for nearly half of all terror-related deaths worldwide.
He said that between January and November 2025, West Africa recorded about 450 terrorist attacks, resulting in more than 1,900 fatalities.
The former army chief noted that although Burkina Faso had recorded significant military gains under President Ibrahim Traoré, with government forces reclaiming about 72.7 per cent of occupied territories by June 2025 through Operation Lalmassga, extremist groups continued to stage deadly attacks.
He said intensified military operations in early 2026 reportedly eliminated at least 400 militants, but fresh attacks by jihadist groups, including those linked to Jama’at Nusrat al-Islam wal-Muslimin (JNIM), underscored the persistent threat.
Buratai also expressed concern over the withdrawal of Burkina Faso, Mali and Niger from the Economic Community of West African States (ECOWAS), saying the development had weakened regional intelligence-sharing and collective security efforts.
He warned that violent extremism was spreading beyond the Sahel into coastal West African countries, citing a sharp increase in attacks in northern Benin over the past three years.
On transnational organised crime, Buratai said West Africa was facing increasingly interconnected threats involving terrorism financing, piracy, arms trafficking, drug smuggling and cybercrime.
He noted that criminal networks were becoming more sophisticated and exploiting weak border controls, digital technologies and fragile governance structures to expand their operations across the region.
The retired general also identified cybersecurity as an emerging national security challenge, stressing that African countries must invest in cyber defence capabilities, digital infrastructure protection and regional cooperation to counter growing cyber threats.
Buratai urged African governments, policymakers and security institutions to adopt coordinated, home-grown strategies capable of addressing the continent’s evolving security landscape while safeguarding sovereignty and promoting sustainable peace and development.
He emphasised that lasting security on the continent would require stronger institutions, enhanced intelligence cooperation, economic resilience and greater political commitment among African nations.
Africa Must Lead Response to Growing Security Threats, Buratai Tells Forum
News
Release of Oyo School Kidnap Victims, a Testimony of Effective Inter-Agency Collaboration- NSCDC Boss
Release of Oyo School Kidnap Victims, a Testimony of Effective Inter-Agency Collaboration- NSCDC Boss
By: Michael Mike
The Nigeria Security and Civil Defence Corps (NSCDC) has applauded the successful rescue of 44 pupils and teachers abducted in Oyo State, describing the operation as a major boost to the Federal Government’s Safe Schools Initiative.
The Commandant General of the Corps, Prof. Ahmed Audi, commended the coordinated efforts of security agencies involved in the operation, saying the rescue underscored the effectiveness of intelligence sharing and inter-agency collaboration in tackling insecurity.
The victims were kidnapped by armed terrorists on May 15, 2026, in Oriire Local Government Area of Oyo State before they were freed in a coordinated intelligence-led operation involving multiple security agencies.
Those involved in the rescue include the National Counter Terrorism Centre (NCTC) under the Office of the National Security Adviser, Defence Headquarters, the Nigerian Army Special Forces, the Nigerian Navy, the Nigerian Air Force, the Nigeria Police Force, the Department of State Services (DSS), the National Intelligence Agency (NIA), and the NSCDC.
Reacting to the development, Prof. Audi said the operation reflected the Federal Government’s resolve to combat terrorism, secure schools and safeguard the lives of Nigerians.
He praised the courage, professionalism and commitment demonstrated by the security personnel, noting that the NSCDC would continue to support efforts aimed at protecting schools and other critical national assets through intelligence gathering, strategic deployment of personnel, community engagement and sustained collaboration with sister security agencies.
The NSCDC boss also called on Nigerians to support security agencies by providing timely and credible information that could aid the arrest of criminal elements, stressing that security is a shared responsibility.
Reaffirming the Corps’ commitment to its statutory responsibilities, Audi said the NSCDC would continue to protect critical national assets and infrastructure, respond to emergencies, strengthen disaster management and work closely with other security agencies to promote peace and security across the country.
Release of Oyo School Kidnap Victims, a Testimony of Effective Inter-Agency Collaboration- NSCDC Boss
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Airstrikes Destroy ISWAP Stronghold, Logistics Hub in Borno
Airstrikes Destroy ISWAP Stronghold, Logistics Hub in Borno
By Zagazola Makama
The Air Component of Operation HADIN KAI has sustained its relentless air campaign against terrorist elements in the North-East, destroying a key terrorist enclave and logistics hub during a precision air interdiction mission in Borno State.
Intelligence sources told Zagazola Makama that the operation was carried out at about 2:40 p.m. on Friday, July 10.
The sources disclosed that the target was located at Yaganari, a notorious terrorist enclave within the Gezuwa general area, where insurgents had reportedly been regrouping and consolidating logistics for planned operations.
According to the sources, the strike followed credible intelligence indicating increased terrorist activities and the massing of fighters at the location.
“Persistent ISR missions were conducted to verify the intelligence before any engagement. The surveillance platform positively identified multiple terrorist structures, logistics hubs and visible movement of insurgents within the objective area,” one of the sources said.
Following confirmation of the hostile activity, the aircraft acquired the designated targets and executed a series of precision attacks in successive passes, delivering onboard munitions with high accuracy.
The coordinated strikes destroyed the identified terrorist structures, obliterated logistics facilities and neutralized several terrorists operating within the enclave.
Military sources described the mission as another significant setback to terrorist operations in the North-East, noting that the destruction of logistics infrastructure would further degrade the insurgents’ ability to sustain attacks and coordinate movements.
The latest operation emphasis on intelligence-driven precision strikes aimed at dismantling terrorist command centres, safe havens and supply networks while supporting ongoing ground operations by troops of Operation HADIN KAI.
Security sources said battle damage assessment is ongoing to determine the full extent of the damage inflicted on the terrorist network, while air surveillance over the area has been intensified to exploit the success of the operation and prevent any attempt by surviving fighters to regroup.
Airstrikes Destroy ISWAP Stronghold, Logistics Hub in Borno
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