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ICPC Commence Preparedness for Nigeria’s Mutual Evaluation on Money Laundering, Terrorist Financing

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ICPC

ICPC Commence Preparedness for Nigeria’s Mutual Evaluation on Money Laundering, Terrorist Financing

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced a three-day stocktake meeting aimed at strengthening its institutional preparedness for Nigeria’s forthcoming Mutual Evaluation Exercise on Money Laundering, Terrorist Financing and Proliferation Financing (ML/TF/PF).
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The meeting, which began on Monday, September 14, 2026, is being held at the ICPC Headquarters in Abuja and will run through September 16.

The exercise brings together relevant departments, units and specialised teams of the Commission to undertake a comprehensive review of preparations, assess progress made so far and identify areas requiring further attention ahead of the national evaluation.

The stocktake is also designed to enhance internal coordination and ensure that the Commission is adequately positioned to contribute effectively to Nigeria’s overall preparedness for the Mutual Evaluation Exercise.

The Mutual Evaluation Exercise is an important assessment of a country’s framework for preventing and combating money laundering, terrorist financing and proliferation financing. It examines not only the existence of relevant laws, policies and institutions but also the effectiveness of measures put in place to identify, investigate and prosecute financial crimes and disrupt illicit financial flows.

For Nigeria, the exercise provides an opportunity to demonstrate the effectiveness of its anti-money laundering and counter-financing of terrorism framework, while also highlighting areas where further institutional and operational improvements may be required.

At the ICPC meeting, participating departments and teams are expected to review relevant areas of their mandates, evaluate the level of implementation of existing measures and strengthen the documentation and coordination required to support Nigeria’s response to the evaluation process.

The Commission’s preparations are particularly significant given its mandate to investigate and prosecute corruption-related offences, as well as prevent corrupt practices and strengthen integrity within public institutions.

Effective collaboration among law enforcement, financial intelligence, regulatory and other relevant government agencies remains critical to addressing the complex financial networks that facilitate corruption, money laundering, terrorist financing and other forms of illicit financing.

The three-day stocktake is therefore expected to provide an avenue for ICPC officials to consolidate institutional knowledge, address identified gaps and establish a coordinated approach to issues that may arise during the Mutual Evaluation Exercise.

The meeting will also enable the participating units to take stock of progress and ensure that relevant information, records and institutional processes are properly aligned with the requirements of the evaluation.

The ICPC’s move underscores the importance of institutional readiness in Nigeria’s broader efforts to strengthen its financial crime control architecture and protect the country’s financial system from abuse.

ICPC

ICPC

As the country prepares for the evaluation, effective implementation of existing measures, inter-agency cooperation and demonstrable enforcement outcomes will remain crucial to Nigeria’s ability to meet international standards in combating money laundering, terrorist financing and proliferation financing.

The stocktake meeting, which ends on September 16, is expected to further strengthen the Commission’s contribution to Nigeria’s national preparedness and reinforce its role in the country’s fight against corruption and other forms of financial crime.
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Economy

NAF Commissions 30-flat Residential Facility in Makurdi to Promote personnel welfare, Says Better Home, Stronger Force

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Makurdi

NAF Commissions 30-flat Residential Facility in Makurdi to Promote personnel welfare, Says Better Home, Stronger Force

The Nigerian Air Force (NAF) has reinforced its commitment to personnel welfare and operational readiness with the commissioning of a newly completed 30-flat residential facility for married non-commissioned officers at NAF Base Makurdi.
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Commissioning the facility on 18 September 2026, the Chief of the Air Staff (CAS), Air Marshal Sunday Kelvin Aneke, DFS, stated that providing decent accommodation for personnel and their families is essential to building a focused, motivated and mission-ready force capable of meeting Nigeria’s security demands.

Represented by the Chief of Policy and Plans, Headquarters NAF, Air Vice Marshal AY Abdullahi, the CAS noted that the facility reflects the Service’s sustained investment in the wellbeing of its personnel. He emphasised that an airman provided with decent living conditions is better positioned to remain focused and fully committed to duty, as improved accommodation helps reduce domestic pressures while enhancing morale, productivity and operational effectiveness.

The 30-flat facility is expected to ease accommodation challenges and improve the quality of life of beneficiaries while contributing to NAF’s capacity to deliver airpower in support of national security objectives.

Makurdi

NAF Housing

The CAS urged personnel to maintain the facility responsibly, stressing that investments in welfare are not only about improving living conditions but are also critical to sustaining a professional, resilient and effective fighting force.
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Crime

Oyo/Osun Customs Seizes Pistol, Magazines, Detonating Cords in N4.1bn Smuggling Interception

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Customs

Oyo/Osun Customs Seizes Pistol, Magazines, Detonating Cords in N4.1bn Smuggling Interception

The Nigeria Customs Service (NCS), Oyo/Osun Area Command, has intercepted a pistol, six pistol magazines, a pump-action magazine and 60 detonating cords among prohibited goods with a combined Duty Paid Value (DPV) of N4.1 billion, in a major anti-smuggling operation aimed at protecting national security.
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The Acting Customs Area Controller (CAC), Oyo/Osun Command, Deputy Comptroller of Customs, Wale Adewole, disclosed this on Thursday, 17 September 2026, during a press briefing at the Command’s Operational Headquarters in Ibadan.

The seizure also included 573 Nigeria Police Force crests and 92 yards of police camouflage uniform fabric, raising concerns about criminal elements using security-related materials to impersonate law enforcement officers.

“We will continue to pay particular attention to items that have implications for national security and public safety, while ensuring that legitimate businesses and law-abiding members of the public are not unduly impeded,” Adewole said.

Other items intercepted included 2,012 bags of 50kg foreign parboiled rice, 550 bags of 25kg foreign parboiled rice, 2,440 wraps of Cannabis sativa, 1,150 used tyres, 17 used vehicles and 450 kegs of Premium Motor Spirit, totalling 5,000 litres.

The Command further seized 10 containers of corrosive mercury, 105 bales and 28 sacks of used clothing, as well as 48 packs of Tramadol. Adewole emphasised the importance of intelligence-driven enforcement and collaboration with sister security agencies in tackling smuggling.

Customs

Customs

Meanwhile, the Command generated N65.66 billion in revenue between January and August 2026, representing a 13.88 per cent increase from the N57.66 billion recorded during the corresponding period in 2025.

Adewole attributed the revenue growth to improved compliance, stakeholder engagement and trade facilitation, while reaffirming the Command’s commitment to combating smuggling, safeguarding national security and facilitating legitimate trade.
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Crime

Police Arrest 47 for Impersonating State Security During Bauchi By-election

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Police Arrest 47 for Impersonating State Security During Bauchi By-election

The Bauchi State Police Command has arrested 47 people allegedly posing as operatives of a state-owned security outfit during the by-election in Disina State Constituency, Shira Local Government Area of the state.
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The suspects were arrested at various polling units on Saturday while allegedly armed with guns, cutlasses and sticks, contrary to the Electoral Act and security directives issued ahead of the election.

The Police Public Relations Officer of the command, SP Nafiu Habib, disclosed this in a statement on Saturday.

Habib said, “Following our deployment for election duty in Disina State Constituency, Shira LGA, 47 operatives claiming to be members of a state-owned security outfit were arrested within polling units.

“They were found in possession of guns, cutlasses and sticks, in contravention of the Electoral Act and the security directives earlier issued.”

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The PPRO added that the suspects were immediately taken into custody, while firearms and other dangerous weapons were recovered from them.

He said, “The suspects were immediately taken into custody. Exhibits, including firearms and other dangerous weapons, were recovered from them.”

According to Habib, the Commissioner of Police, Sani-Omolori Aliyu, condemned the development and directed that the suspects be transferred to the State Criminal Investigation Department for further investigation.

Recovered weapons from the arrested suspects | Credit: Bauchi State Police Command
He quoted the CP as condemning “this blatant disregard for lawful directives and attempt to undermine the electoral process.”

Habib said the suspects had been transferred to the SCID, Bauchi, “for discreet investigation and prosecution in accordance with the law.”

The command reiterated its commitment to ensuring a peaceful, credible and hitch-free by-election.

It warned that “any person or group, regardless of status, who attempts to disrupt the electoral process or cause a breach of peace will be decisively dealt with.”

The police also called on members of the public to remain law-abiding and report suspicious activities to the authorities.

Police

Police

PUNCH reports that the Bauchi State Police Command, in a statement issued on Friday, September 18, 2026, outlined security arrangements for the bye-elections in Disina State Constituency, Shira LGA, and Sakwa State Constituency, Zaki LGA.

In the statement, the command declared that “state-owned security outfits, quasi-security agencies, private security guards and vigilante groups are not allowed to participate in election security coverage.”

The command stated that only “statutorily recognised security agencies under the Inter-Agency Consultative Committee on Election Security are mandated to provide security for the elections.”
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