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Nigeria will Soon Exit Grey List- NFIU Boss

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The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari, says the country will soon exit the “grey list”  of countries under increased monitoring by the Financial Action Task Force (FATT).

The FATF uses grey lists to identify countries with deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CFT) systems.

 

Bakari gave the assurance at National Anti-Money Laundering, Combating Terrorism Financing and Counter Proliferation Financing (AML/CFT/CPF) Compliance Summit, on Tuesday in Abuja.

The theme of the summit is : “Shaping the Future of Financial Integrity in Nigeria: Emerging Trends and Best Practices.

Bakari, however, assured that the summit would serve as a medium to consolidate the gains of Nigeria’s AML/CFT/CPF strategy.

The NFIU boss said the summit would strengthen the Nigerian financial system, build capacities of reporting entities, and foster partnerships to combat money laundering, terrorism financing, and proliferation financing.

“The 2019 mutual evaluation report conducted by the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) brought to light areas where we needed to strengthen our AML/CFT/CPF regimes.

“Consequently, as a result of the deficiencies identified, Nigeria was placed under enhanced monitoring by the International Cooperation Review Group (ICRG) process (grey list).

” The NFIU, in collaboration with our partners, have worked tirelessly to address these findings and implement far-reaching reforms.

‘From improving compliance mechanisms to fostering better inter-agency cooperation, we have made substantial progress in addressing most of the identified deficiencies,” she said.

According to Bakari, the NFIU has made giant strides in AML/CFT/CPF obligations by reporting entities.

” This summit seeks to sustain a compliance-first culture across all reporting entities in Nigeria. It is also an opportunity to set our sights on the future.

“The next mutual evaluation by GIABA in the year 2027 presents an opportunity for Nigeria to demonstrate,  not only compliance, but leadership in the global fight against financial crimes.

“This requires us to embed a culture of continuous improvement, ensure sustainability in our reforms, and foster a mindset where compliance is seen as a foundation for growth and stability,” she said.

She commended President Bola Tinubu for the initiative to fight financial crime,  and the stakeholders for their collaboration and cooperation. (NAN)

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Gunmen Kill Civil Defence Officer, Abduct Daughter in Fresh Attack in Kogi

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From Joseph Amedu, Lokoja

Odo-Ere, the headquarters of Yagba West Local Government Area of Kogi State, came under attack from armed bandits, resulting in the death of a Civil Defence officer and the abduction of his daughter.

According to sources, the victim, identified as Ayo, a member of the Nigeria Security and Civil Defence Corps (NSCDC), was shot in the head during the attack.

A source confirmed that Mr. Ayo was rushed to a medical facility but was declared dead on arrival.

His remains have since been deposited in a mortuary as a “Brought-In-Dead” case.

The attackers reportedly abducted his first daughter before fleeing the area, further deepening fears among residents following the latest security breach in the community.

As of the time of filing this report, security agencies have yet to issue an official statement on the incident.

The attack has heightened concerns over the growing insecurity in Yagba West and surrounding communities, with residents calling for urgent intervention by security authorities.

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Sea Drone Rescues US Army Helicopter Crew near Strait of Hormuz

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Two crew members of a US army helicopter that crashed near the Strait of Hormuz on Monday were rescued by an American sea drone, US officials have said.

It was the first such operation carried out by US forces, the officials added.

US Central Command (Centcom) earlier said the two “soldiers were safely rescued within approximately two hours and are in stable condition” after their AH-64 Apache helicopter went down “near the coast of Oman while patrolling regional waters”.

It was not immediately clear whether the aircraft had developed a mechanical or any other technical problem, or had been downed by Iranian fire. The incident is being investigated.

In its statement on Tuesday, Centcom said the two crew members had been rescued at 19:33 EDT (23:33 GMT) on Monday.

“Rescue efforts were led by US Naval Forces Central Command and the 82nd Airborne Division, with support from US Air Force and Navy units including US 5th Fleet’s Task Force 59,” the statement added.

The military officials said the pair had been rescued by an uncrewed surface drone that was operated by Task Force 59.

In 2024, Task Force 59 launched a new unit focusing on “the operational deployment of unmanned systems teamed with manned operators to bolster maritime security across the Middle East region”.

It was not immediately clear what type of drone was used in the rescue operation, but a US official said that it had a speed boat-like design.

US President Donald Trump earlier told reporters the two crew members were “fine”, and that a report into the incident would be issued later.

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Benue Assembly Extends Suspension of Former Speaker, Majority Leader by Three Months

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From Attah Ede, Makurdi

The Benue State House of Assembly has extended the suspension of former Speaker, Aondona Dajoh, and former Majority Leader, Saater Tiseer, by an additional three months pending the determination of separate court cases instituted by the duo against the legislature or the withdrawal of the suits.

‎The resolution was reached during plenary on Tuesday, presided over by the speaker, Berger Alfred Emberga, following a motion of urgent public importance moved by the Majority Leader of the House and member representing Kwande West State Constituency, Thomas Dugeri, and seconded by the Deputy Chief Whip, Simon Gabo, representing Mata State Constituency.

The House subsequently adopted the motion and resolved that the suspension of the two lawmakers should remain in force for another three months pending the outcome of the judicial process or the withdrawal of their respective cases against the Assembly in line with the law governing the institution.

‎Also during Tuesday’s plenary, the Benue State Sports Marketing, Gaming and Lotteries Bill, 2026 scaled through second reading on the floor of the House.

Following its consideration, the Speaker, Alfred Emberga referred the bill to the Joint House Committees on Finance, Youth and Sports for further legislative scrutiny.

‎In his opening remarks marking the commencement of the First Sitting of the Fourth Legislative Session, the Speaker of the Benue State House of Assembly, Emberga welcomed members back from recess and urged them to remain committed to their legislative responsibilities.

He noted that the recess afforded lawmakers the opportunity to engage with their constituents and participate in political activities, including party primaries ahead of the 2027 general elections.

‎The Speaker described the Fourth Legislative Session as a defining phase in the Assembly’s tenure and charged members to focus on issues that directly impact the welfare of the people. He identified security and peace-building, economic resilience, infrastructure development, enhanced revenue generation, effective oversight of Ministries, Departments and Agencies (MDAs), and greater citizen participation in the legislative process as key priorities for the session.

He further urged members to sustain harmonious collaboration with other arms of government while remaining steadfast in making laws that reflect the aspirations and yearnings of the Benue State people.

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