NEWS
Police seek Support to Remove Nigeria from Money Laundering, Terrorism Financing List

The Nigeria Police Force has called for support from Ministries, Department and Agencies (MDAs) to remove Nigeria from the list of countries designated as high-risk jurisdictions for money laundering and terrorism financing.
The Force Public Relations Officer, ACP Olumuyiwa Adejobi made the call in a statement on Tuesday in Abuja.
He said the Financial Action Task Force (FATF) had in February, 2023, placed Nigeria on the grey list, designating the country as a high-risk jurisdiction for money laundering and terrorism financing.
“In response to this critical situation, the Nigeria Police Force has been actively tackling these issues through the establishment of specialised units.
“The units established in this regard are the Special Anti-Fraud Unit (SFU), the National Cybercrime Centre and the newly launched Anti-Money Laundering Unit.
“Collectively, these initiatives are to enhance Nigeria’s compliance with international standards and facilitate the country’s removal from the FATF grey list,” he said.
According to him, over the past year, these specialised units have made significant strides in combating financial crimes, resulting in the arrest of 1,088 suspects and securing 152 convictions.
He said a total 11,450,000 dollars and N142.2 billion was recovered over the past year.
“The National Cybercrime Centre, in particular, has been pivotal in addressing digital financial crimes, leading to the arrest of 751 cybercrime suspects and extensive recoveries amounting to billions of money.
“A notable achievement includes Operation Butterfly Net, addressing a cyber-attack on Flutterwave, which led to the arrest of 179 individuals involved in laundering over ₦11 billion,” he said.
Adejobi said the establishment of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Sections has bolstered the framework surrounding financial investigations.
He said the training of over 2,000 officers across various units in money laundering and terrorism financing investigations was reflective of the force’s commitment to improving Nigeria’s global standing in combating financial crimes.
According to him, with the submission of quarterly AML/CFT reports to the Nigerian Financial Intelligence Unit (NFIU), Nigeria’s ratings within the FATF regime have also significantly improved, indicating the effectiveness of these initiatives.
He pledged that the force would remain resolute in its efforts to combat money laundering and terrorism financing to ensure that Nigeria meets international requirements set by the FATF.
“We urge all relevant Ministries, Departments and Agencies (MDAs) to collaborate in this critical effort of lifting Nigeria from the FATF grey list.
“While the fight against financial crime is far from over, the progress made by the police in investigations, arrests and prosecutions demonstrate its determination to protect the integrity of Nigeria’s financial system,” he said. (NAN)
Foreign News
Man Bites Off Part of Another Man’s Ear On Train

A fight on a German train saw a man bite off a piece of another man’s ear, police said on Monday.
The incident occurred on a Deutsche Bahn train between the south-western cities of Mannheim and Stuttgart.
An argument broke out after an unknown man accused a 43-year-old man of looking at his partner.
The former bit the ear of the 43-year-old, who retaliated by biting the man’s finger.
According to police, the unidentified man and his companion were able to leave the train at the central station in Stuttgart and fled.
Police said that they are searching for the man’s identity.
The 43-year-old was taken to the hospital, where the piece of his ear was sewn back on.
(dpa/NAN)(www.nannews.ng)Foreign News
Israeli strike hits hospital in Iran’s Kermanshah

A hospital in the western Iranian city of Kermanshah was reportedly struck by an Israeli airstrike, Iranian media said on Monday.
A video published by the newspaper Shargh showed a damaged intensive care unit, with blood-stained hospital beds visible in the footage.
An Israeli army spokesperson stated that the reports are under investigation.
Under international humanitarian law, hospitals are granted special protection as civilian facilities and may only be targeted if there is clear evidence they are being used for military purposes.
Israel says its military campaign inside Iran is now in its fourth day, aimed at thwarting the country’s nuclear and ballistic missile programs.
(dpa/NAN)NEWS
Midterm Appraisal of Akpabio-led Tenth Senate

When Godswill Obot Akpabio, Senator representing Akwa Ibom North-West District, was elected as the President of the 10th Senate on 13th June 2023, there were high expectations from his distinguished colleagues and the Nigerian public. The expectations were based on Akpabio’s glittering political resume and track record at the state and federal levels.
Two years later, the accomplishments of the Upper House under his leadership justified his election and validated the expectations.
Stability in the Senate
An appraisal like this takes into account both tangible and intangible indicators. Watchers of parliament know that the Presiding Officer is just first among equals and serves at the pleasure of members.
Therefore, the role requires great political sagacity and astuteness to perform.Because the politics in a vibrant Parliament is rather unpredictable, stability becomes a priority in the hallow chamber since nothing can be achieved under chaos.
The 10th Senate has been politically stable and united in the past two years despite the occasional tension and distractions typical of a democratic setting.
The distractions became occasions for Akpabio to demonstrate his tremendous leadership capacity, tolerance, diplomacy and courage.
Recall when an allegation arose that the 2024 budget had been padded with N3.7 trillion, representing more than 10 percent of the entire budget of N28.78 trillion. Akpabio ensured that the allegation was addressed transparently in the full glare of live television. After an exhaustive debate during which the allegation could not be substantiated, the Senate decided to suspend the author of the allegation, Senator Abdul Ningi (PDP-Bauchi) for three months for “violations of legislative rules, allegations of misconduct and unethical behaviour for the interview he granted on BBC media on the 2024 Appropriation Act.”
Another case is that of Senator Natasha Akpoti-Oduaghan(PDP-Kogi), who was suspended for six months for “total violation of the Senate Standing Rules and for bringing the Presiding Officer and entire Nigerian Senate to public opprobrium.”
Despite those incidents, Akpabio has retained the trust of his colleague-Senators and sustained the cohesion of the multi-party Assembly. It is noteworthy that the 10th Senate, on three occasions, passed a Vote of Confidence in Akpabio’s leadership. This showed that those distractions were properly managed.
There have been changes in the composition of the Body of Principal Officers, but the changes were not on account of internal crises in the Red Chamber. Barely four months after the inauguration of the 10th Senate, Senator Oyelola Ashiru (APC-Kwara) was elevated from his post of Deputy Chief Whip to replace Senator David Umahi (APC-Ebonyi) as Deputy Leader of the Senate. Senator Umahi exited the Senate to take up an appointment as Minister of Works.
Senator Onyekachi Nwebonyi(APC-Ebonyi) was consequently made the Deputy Chief Whip. That was in October 2023. By the following month, November, Senator Abba Moro ( PDP-Benue) replaced Senator Simon Nwadkwon (PDP-Plateau) as Minority Leader, while Senator Osita Ngwu (PDP-Enugu) replaced Senator Darlington Nwokocha (Labour Party-Abia) as Minority Whip. Both Nwadkwon and Nwokocha were sacked from the Senate by the Court of Appeal.
In July 2024, the Senate removed Senator Ali Ndume (APC-Borno) as Senate Chief Whip, acting on the directive of his party, the All Progressives Congress (APC). He was replaced by Senator Mohammed Tahir Monguno (APC-Borno).
Akpabio’s leadership has ensured the red chamber is stable and conducts proceedings to produce optimal results from its statutory functions.
Legislature/Executive Relationship
The 10th Senate and the 10th National Assembly, under the Chairmanship of Godswill Akpabio, have maintained an excellent relationship with the other arms of government, particularly the Executive. The collaboration with the Executive has been seized by the usual critics to mock the 10th Assembly as a “rubber stamp” of the Executive. But Akpabio’s leadership team has remained focused on the ultimate goal of providing good governance through productive synergy with the Executive.
Legacy Achievements
The stability within the parliament and cordial relationship with the Executive through collaboration have yielded good fruits through the passage of legislation and motions that impact the lives of Nigerians.
Nigerians across the political divide lauded the Local Government Financial Autonomy Act, which grants local governments greater control of their resources, laws establishing Regional Development Commissions to drive development initiatives concerning economic, social and infrastructural development in each of the six geopolitical regions in the country and the National Minimum Wage ( Amendment) Act, 2024 which raises the minimum wage from 30,000 naira to 70,000 naira.
There is also the Students Loans (Access to Higher Education) (Repeal and Re-enactment)Act, 2024, which establishes the Nigerian Education Loan Fund (NELFUND) to grant students zero-interest loans for higher education and the Nigerian tax reform legislation, which comprises the Nigeria Tax Bill, Nigeria Tax Administration Bill, Joint Revenue Board (Establishment) Bill, and the Nigeria Revenue Service (Establishment) Bill.
The overall objectives of the Tax Reform bills are to stimulate economic growth, improve tax compliance and foster a more equitable tax system.
The 10th Senate has considered and passed many establishment bills for universities and other tertiary and agricultural Institutions across the country.
These are just a few. In all, the 10th Senate, within two years, introduced 844 bills, out of which 107 are now at the committee stage while 206 are awaiting first reading. A total of 409 bills are at the second reading stage, while the Upper House has passed 96 bills, out of which 56 have been signed into law by the President.
The Senate has already indicated that, in the second half of 2025, it will prioritise the review of the 1999 Constitution for which a 47-member Constitution review/amendment panel headed by the Deputy Senate President, Barau Jibrin, has been set up. Nigerians can look forward to fundamental constitutional reforms that will touch on the creation of a State Police, greater women’s inclusion in governance through the provision of special seats in parliament and comprehensive electoral reforms.
Oversight/Security
The 10th Senate takes very seriously its oversight function. Its various committees have been reaching out to government Ministries, Departments and Agencies(MDAs) under their respective jurisdiction.
To further underscore its concerns about the state of security in the country, besides the several interactions with the Security Chiefs and increased budgetary allocation, the Senate in May, took a step further by setting up a special panel headed by the Senate Leader, Opeyemi Bamidele, to convoke a National Summit on security aimed at finding a way out of the rampant killings in the country.
Akpabio’s Senate Presidency is delivering on governance and with the continued support of his distinguished colleagues, more legacy achievements abound to the credit of the 10th Senate and the 10th National Assembly in general.
***Awoniyi, media aide to Senate President, writes from Abuja