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Money Laundering: Stakeholders Seek Strategies for Nigeria’s Removal from FATF Grey List

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Money Laundering: Stakeholders Seek Strategies for Nigeria’s Removal from FATF Grey List

By: Michael Mike

Stakeholders on Thursday advocated improved capacity for law enforcement agencies to investigate and prosecute money laundering and terrorism financing cases in Nigeria.

The participants at the dialogue on strengthening Nigeria’s anti-money laundering and combating the financing of terrorism framework engagement on Nigeria’s FATF delisting, also demanded effective strategies that could lead to the removal of Nigeria from the Financial Action Task Force grey list.

The FATF greylisted Nigeria in February 2023, and the country again failed to scale a review carried out by the global financial intelligence agency at its plenary, in November of the same year.

The participants were drawn from the Ministry of Justice, Nigeria Financial Intelligence Unit, the Economic and Financial Crimes Commission, the University of Warwick and the University of Lancaster.

The programme which was held in Abuja, was hosted by the African Centre for Governance, Assets Recovery and Sustainable Development in collaboration with the Global South Dialogue on Economic Crime, the University of Warwick, the University of Lancaster and the Economic and Social Research Council, among others.

An assistant professor at the University of Warwick Law School, Dr. Joy Malala, noted the greylisting of several African countries by the FATF and proposed that “a shared approach to mitigating the risk of listing needed to be documented.”

Malala stated, “So, part of our aim is to do a NEEDS assessment and try to understand the challenges that many of the government agencies face; whether it’s data management, whether it’s interagency collaboration, communication and what they do with that data as well.

‘’We are also interested in many of the judicial actors, trying to understand how the prosecution works, taking these cases forward to the courts, how the courts adjudicate them, and trying to see how police interact with Customs, interact with other agencies, to better understand the needs of Nigeria.

She explained that money laundering is not a nation-specific crime, emphasising its cross-border, transnational nature, adding that a better coalition would, in fact, limit and constrain how illicit finances flow.

‘’It would better constrain how money flows within these networks, these organised crime networks. So, we are hoping to expand it to other countries, but the focus of this project is strictly on Nigeria as a case study,” she clarified.

Also speaking, Dr Nkechi Azinge-Egbiri of the University of Lancaster said the participants at the dialogue who included stakeholders from the Independent Corrupt Practices and Other Related Offences Commission and the Directorate of State Services would rub minds and strategise against the challenges in combating money laundering and terrorism financing.

“We want to ask and find out what the challenges are, to benchmark their capacity, and to see how we can aid in strengthening Nigeria’s capacity to combat money laundering and terrorist financing, which is very crucial and would contribute to Nigeria’s ability to also attain SDG 16, which is about reducing illicit financial flows within the country, and outside the country,” she said.

The Executive Director of the African Centre for Governance, Asset Recovery and Sustainable Development, Juliet Ibekaku-Nwagwu, said the centre was collaborating with the Federal Government under the International Coordination Review Group, to ensure Nigeria’s delisting from the FATF grey list.

She listed the outstanding issues to include prosecution, investigation, intelligence gathering, and managing data related to terrorism financing cases.

The former NFIU director noted, “Well, today, we are essentially looking at how to improve our systems, whether we’re talking about investigation, prosecution, or in terms of gathering intelligence that will support the investigation.

‘’One of the challenges relates to the investigation of terrorism cases as opposed to any other crime, and also to make sure that when we do that, every law enforcement agency that is involved has the intelligence to do their work, has the capacity to then investigate and then prosecute.’’

Money Laundering: Stakeholders Seek Strategies for Nigeria’s Removal from FATF Grey List

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NEMA Provides Relief to Banditry Victims in Kebbi as Communities Struggle to Recover

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NEMA Provides Relief to Banditry Victims in Kebbi as Communities Struggle to Recover

By: Michael Mike

The National Emergency Management Agency (NEMA) has commenced the distribution of emergency relief materials to victims of recent banditry attacks in Kebbi State, offering support to families displaced by a wave of violence that has unsettled parts of the state.

The Director-General of NEMA, Zubaida Umar, flagged off the exercise in Birnin Kebbi, targeting affected residents in Shanga, Yauri and Bunza Local Government Areas. She said the intervention followed a detailed assessment of the affected communities to identify their most pressing needs.

Over the past weeks, suspected bandits reportedly launched coordinated attacks on several villages across the three local government areas. Residents were forced to flee as homes were burnt, food stores destroyed and livelihoods disrupted. Local authorities confirmed casualties and displacement, with many families seeking refuge in neighbouring communities and temporary shelters.

The attacks form part of a broader security challenge confronting parts of northwestern Nigeria, where armed groups have carried out raids on rural settlements, targeting civilians and farmlands. In Kebbi, the violence has compounded existing socio-economic pressures, particularly for farming communities that depend on seasonal harvests for survival.

Speaking at the flag-off ceremony, Umar conveyed the Federal Government’s sympathy to the affected families and the Kebbi State Government. She noted that the relief materials—including food items, bedding and other essential supplies—were provided to cushion the immediate hardship faced by victims.

According to her, the response aligns with the Renewed Hope Agenda of President Bola Ahmed Tinubu, which prioritises prompt humanitarian assistance and citizen welfare. She reaffirmed the government’s commitment to supporting vulnerable populations impacted by insecurity and other disasters.

Representing the Emir of Gwandu, the Wazirin Gwandu, Alhaji Abubakar Umar, commended the Federal Government and NEMA for what he described as a timely and compassionate intervention. He urged beneficiaries to make judicious use of the items while praying for lasting peace in the affected communities.

Also speaking, the Wife of the Kebbi State Governor, Hajiya Zainab Nasare Nasir, said the support would help restore hope to displaced families and ease the burden on host communities.

The distribution exercise is part of ongoing efforts by NEMA to mitigate the humanitarian consequences of insecurity and strengthen support systems for crisis-affected populations across the country.

NEMA Provides Relief to Banditry Victims in Kebbi as Communities Struggle to Recover

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Zulum Unveils Infrastructure Push as World Bank Reaffirms Development Support for Borno

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Zulum Unveils Infrastructure Push as World Bank Reaffirms Development Support for Borno

By: Michael Mike

Borno State Governor, Prof. Babagana Zulum has reiterated his administration’s commitment to post-conflict reconstruction and sustainable development following the commissioning of multiple infrastructure and education projects across the state, amid growing international development partnerships.

The projects were formally inaugurated by the Nigeria Country Director of the World Bank, Dr. Mathew Verghis, who described the investments as critical milestones in strengthening human capital development and economic resilience in regions recovering from insurgency.

Verghis praised the Borno State Government for prioritising education and infrastructure as pillars of recovery, noting that long-term stability in conflict-affected regions depends largely on access to quality education, functional infrastructure, and inclusive economic opportunities.

The newly inaugurated facilities include three modern mega schools designed to expand access to quality learning for children in vulnerable communities, as well as major road infrastructure projects aimed at easing movement within Maiduguri metropolis.

The educational facilities include the Government Secondary School Mainusari, the Mega Primary School Maimusari, and the Command Secondary School Maiduguri, all equipped with modern classrooms, learning materials, and student support facilities.

The infrastructure component of the project covers the West End flyover bridge and three major dual carriageway roads spanning Sultan Mainalari, Bursari, and Shehu Sanda Kura corridors. State officials say the roads will improve traffic flow, boost commerce, and enhance security surveillance within the city.

Speaking at the commissioning ceremony, Zulum said his administration is deliberately investing in education as a strategic tool for social transformation. He explained that decades of insurgency had severely damaged school infrastructure and disrupted learning for millions of children.

He disclosed that more than 5,000 classrooms were destroyed during the conflict, displacing thousands of students. To address the challenge, the state government has embarked on massive reconstruction efforts, building new schools while rehabilitating damaged facilities across rural and urban communities.

The governor also highlighted several social intervention programmes aimed at supporting students’ retention in school. These include the distribution of millions of exercise books and textbooks, provision of school uniforms and learning bags, and the expansion of school feeding programmes targeting thousands of pupils annually.

Zulum further stated that vocational and technical education has been prioritised to address youth unemployment. According to him, the state has established multiple vocational training institutes and entrepreneurship schools for women and youth, designed to promote skills acquisition and small business development.

Community leaders, education stakeholders, and development partners attending the event described the projects as a confidence-building step for displaced communities gradually returning to normal life after years of instability.

Observers say the growing partnership between Borno State and international development organisations signals stronger support for recovery, governance reforms, and sustainable growth in the North-East region.

Zulum Unveils Infrastructure Push as World Bank Reaffirms Development Support for Borno

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NESREA Seals Abuja Quarry After Death of 10-Year-Old

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NESREA Seals Abuja Quarry After Death of 10-Year-Old

The National Environmental Standards and Regulations Enforcement Agency (NESREA) has shut down Dai Jin Jia Quarry located in ACO Village along Airport Road, Abuja, following the tragic death of a 10-year-old boy during a blasting operation.

The incident, which occurred on Friday, February 27, 2026, prompted immediate intervention by the agency after it received reports of the fatality linked to activities at the quarry site.

Addressing journalists, the Director of Environmental Quality Control, Mr. Elijah Udofia, who spoke on behalf of the Director-General, Prof. Innocent Barikor, described the development as deeply troubling. He revealed that the facility had previously been sealed by NESREA last year for regulatory breaches but allegedly continued operations in defiance of enforcement directives.

According to him, the agency’s preliminary investigation—conducted alongside officers from the ACO Division of the Nigeria Police—uncovered serious regulatory violations. He stated that the quarry failed to present a documented Blasting Operation Plan and could not provide records of its Charge Load Density (CLD), which details the quantity of explosives used during blasting. These lapses, he noted, constitute violations of Regulation 23 of the National Environmental (Quarrying and Blasting Operations) Regulations, 2013.

Udofia further disclosed that the facility’s warning alarm system, which is required to alert surrounding residents before blasting activities, was found to be faulty at the time of inspection. He emphasized that the absence of such a critical safety measure may have contributed to the tragic outcome.

“It is distressing that despite prior warnings and enforcement actions, the company continued operations in ways that endanger lives and contravene national environmental laws,” he said, adding that the quarry has now been sealed again pending the outcome of a full investigation.

NESREA assured the public that all responsible parties would be held accountable in accordance with the law. The agency also reiterated its commitment to safeguarding host communities and ensuring strict compliance with environmental standards across the country.

The enforcement body called on operators within the quarrying sector and other industries to strictly adhere to national environmental regulations, warning that negligence and non-compliance will attract decisive sanctions.

The agency stressed that protecting lives, communities, and the

NESREA Seals Abuja Quarry After Death of 10-Year-Old

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