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
News
EXCLUSIVE: expanding JAS/ANSARU–JNIM violence signals growing jihadist threat in Niger–Kwara corridor
EXCLUSIVE: expanding JAS/ANSARU–JNIM violence signals growing jihadist threat in Niger–Kwara corridor
By: Zagazola Makama
Recent attacks by terrorists linked to Jama’atu Ahlis Sunna Lidda’awati wal-Jihad (JAS), Ansaru splinter factions and the Jama’at Nusrat al-Islam wal-Muslimin (JNIM) have brought into sharp focus a troubling expansion of jihadist violence into Nigeria’s North-Central zone, with Borgu Local Government Area of Niger State emerging as a new flashpoint.
On Jan. 9, 2026, terrorists operating along the Borgu axis attacked Damala village, a Kambari farming settlement in Borgu LGA. The assailants killed four residents, looted foodstuffs and livestock, and subsequently withdrew towards the Kainji National Park.
Zagazola Makama report that the attack followed a similar modus operandi to the Jan. 3, 2026 massacre at Kasuwan Daji, where villagers were killed and abducted in a coordinated night raid.
Deep findings indicated that Borgu and neighbouring Agwara LGAs have increasingly become areas of operation for a Saddiku-led Boko Haram Terrorist (BHT) faction working in collaboration with JNIM fighters infiltrating from the Sahel.
The terrorists are believed to be exploiting the Liptako–Gourma tri-border forest corridor, which stretches across parts of Mali, Niger Republic and Burkina Faso, before filtering through Benin Republic into the Kainji National Park ecosystem.
Zagazola noted that the vast forested terrain of the park, combined with weak surveillance, has made it an attractive rear base for terrorist regrouping, logistics and cross-border movement. Borgu has been under sustained pressure, with attacks occurring at regular intervals.

On Nov. 21, 2025, gunmen abducted students of St. Mary Catholic School, Papiri, in Borgu LGA. The students were later released in batches on Dec. 8 and Dec. 22, 2025. It was revealed whether ransom was paid or not. However, Intelligence linked the abduction to JAS handlers operating from Ali Ngulde camp in the North-East.
This was followed by the Jan. 3, 2026 Kasuwan Daji attack and an earlier Jan. 5, 2026 assault on a Mobile Police (MOPOL) checkpoint at New Kali village, also in Borgu LGA. This point to a high probability of continued and potentially more daring attacks within Borgu LGA and adjoining areas over the next two weeks.
There are also growing concerns that the violence could spill into Kwara State, particularly Kaiama and Baruten LGAs, which border Kainji National Park. The terrorist groups have had sufficient time to regroup and reposition following recent security operations in parts of Niger State, increasing the likelihood of an operational surge.
“The pattern suggests deliberate expansion rather than isolated criminality,” a counterterrorism expert said. “This is ideological jihadist violence, fused with banditry and cross-border logistics. The Damala attack has further reinforced assessments that JAS/Ansaru factions and JNIM elements now maintain established bases within the Kainji National Park.
The systematic raiding of livestock and foodstuffs, analysts say, reflects the groups’ dependence on local communities for sustenance and their reliance on the park’s ecosystem for concealment, mobility and survival.
Military strategists describe the park as the terrorists’ operational centre of gravity, and, paradoxically, their main vulnerability.
Zagazola suggested that a sustained , intelligence-driven air campaign targeting known hideouts, logistics routes and assembly areas within the park could significantly degrade their combat power.
Such an approach, would fix terrorist elements in place, disrupt their supply chains and create favourable conditions for coordinated ground operations to restore security and prevent further expansion into Kwara State and deeper into the North-Central zone.
The unfolding situation in Borgu is widely seen as a warning sign of the evolving nature of Nigeria’s security threats, where jihadist groups displaced from the North-East and North-West are probing new theatres with weak state presence.
If left unchecked, the Borgu–Kainji axis could become a permanent jihadist sanctuary, linking Sahel-based terrorist networks directly to Nigeria’s heartland.
EXCLUSIVE: expanding JAS/ANSARU–JNIM violence signals growing jihadist threat in Niger–Kwara corridor
News
Dignitaries Gather In Borno For APC Deputy National Chairman’s Children’s Wedding
Dignitaries Gather In Borno For APC Deputy National Chairman’s Children’s Wedding
By: Our Reporter
Prominent Nigerians on Saturday converged in Maiduguri, the Borno State capital, to attend the wedding ceremony of three children of the All Progressives Congress (APC) Deputy National Chairman (North), Hon. Dr. Ali Bukar Dalori.
Gatekeepers News reports that there was heavy traffic in parts of Maiduguri as dignitaries from all works of life made frantic effort to access the residence of Dalori and the Al-Ansar Mosque, the two main venues of the wedding ceremony.

Among those in attendance were top government officials, party leaders, traditiona rulers, business moguls, and religious leaders from within and outside Borno State. The ceremony attracted a large crowd, reflecting Dr. Dalori’s political influence and wide network across the country.
Leading the array of dignitaries is the National Chairman of the APC Prof. Nentawe Yilwatda, othe members of National Woking Committee of the APC and large numbers of States Chairmen of the party .
Also in attendance were the Borno State Governor, Prof. Babagana Zulum, his Deputy, Hon Umar Kadafur , three Senators from the state- Senator Mohammed Tahir Monguno, Senator Mohammed Ndume Senator Kaka Shehu Lawan and members of the House of Representatives from Borno State

Others are the Minister of Agriculture and Food Security, Sen, Abubakar Kyari, Speaker, Deputy Speaker and members of Borno State House of Assembly , former Nigeria Ambassador to China, Ambassador Baba Ahmed Jidda, Former Minister of the Federal Capital Territory (FCT) Alh. Ibrahim Bunu, Ibrahim , Former Deputy Governors of Borno State- Ali Jatau and Adamu Dibal .
The Deputy National Chairman of the APC was full of gratitude to his guests who left their various confort zones to attend wedding of his children- Usman, Falmata and Aisha .
” I’m immensely grateful our National Chairman of APC Professor Nentawe, our amiable Governor of Borno State Prof Babagana Zulum, the Deputy Governor Umar Kadafur and the too many important personalities who came from far and near to honour my invitation, may Allah (SAW) bless you all ” Dalori said .
The wedding rites were conducted in accordance with Islamic injunctions, featuring special prayers for the couples, their families,. The atmosphere was marked by joy, unity, and cultural splendour, as guests exchanged pleasantries and goodwill messages with the host and his family

Security operatives were deployed in large numbers around the venues to maintain law and order and ensure the smooth flow of activities. Traffic control officers were also on ground to manage the influx of vehicles and guests, while emergency and protocol teams worked tirelessly to coordinate movements and logistics.
The wedding ceremony came to a successful end with a reception that featured traditional music, refreshments, and continued interactions among guests, bringing together leaders and citizens in a rare atmosphere of celebration and solidarity.
Dignitaries Gather In Borno For APC Deputy National Chairman’s Children’s Wedding
News
JUST IN: Boko Haram terrorists demand N423m ransom to release Borno ex-LGA vice chairman
JUST IN: Boko Haram terrorists demand N423m ransom to release Borno ex-LGA vice chairman
By: Our Reporter
A new video has emerged showing two men, allegedly abducted by Boko Haram/ISWAP terrorists in Borno State, pleading for help.
One of the victims, Hon. Hassan Biu Miringa, a former Vice Chairman of Biu Local Government Area, is seen in the video appealing for rescue.
The two men were taken hostage on December 17, 2025, while traveling from Miringa to Maiduguri.
In the video, the abductees said the terrorists are demanding a ransom of $150,000 per person, totaling $300,000, for their release.
‘We were abducted on our way from Miringa to Maiduguri around 2:30. Alhamdulillah, we are alive,’ one of the victims said. ‘We are calling on the government and individuals to come to our rescue.’
The victims specifically appealed to Deputy Governor Umar Usman Kadafur, Hon. Mukhtar Betara Aliyu, Hon. Sule Ali Rimi, Hon. Yakubu Gambo Kimba, and Alhaji Musa Dogo Biu to intervene and help secure their freedom.
‘We are pleading with them to come to our rescue. We are their sons,” the victim said. ‘They said we must provide $150,000 each. For the two of us, it is $300,000. We want to be reunited with our families.’
JUST IN: Boko Haram terrorists demand N423m ransom to release Borno ex-LGA vice chairman
-
News2 years agoRoger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
-
Opinions4 years agoTHE PLIGHT OF FARIDA
-
News9 months agoFAILED COUP IN BURKINA FASO: HOW TRAORÉ NARROWLY ESCAPED ASSASSINATION PLOT AMID FOREIGN INTERFERENCE CLAIMS
-
Opinions4 years agoPOLICE CHARGE ROOMS, A MINTING PRESS
-
News2 years agoEYN: Rev. Billi, Distortion of History, and The Living Tamarind Tree
-
ACADEMICS2 years agoA History of Biu” (2015) and The Lingering Bura-Pabir Question (1)
-
Columns2 years agoArmy University Biu: There is certain interest, but certainly not from Borno.
-
Opinions2 years agoTinubu,Shettima: The epidemic of economic, insecurity in Nigeria
