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Nigeria’s development bleeds as illicit financial flows thrive- ANEEJ

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Nigeria’s development continues to suffer massive setbacks as illicit financial flows, corruption, tax evasion, procurement fraud and other forms of financial crimes divert resources meant for infrastructure, education, healthcare, job creation and improved living standards, the Africa Network for Environment and Economic Justice (ANEEJ) has warned.

The Executive Director of ANEEJ, Rev. David Ugolor, raised the alarm in Uyo, Akwa Ibom State, at a two-day training workshop for journalists and civil society organisations (CSOs) on combating illicit financial flows (IFFs).

The workshop, organised by a coalition of non-governmental organisations led by ANEEJ, with support from the European Union (EU) and SeCFin Africa, a France-based organisation, is themed “Strengthening CSOs and Media Capacity to Contribute to the Fight Against Illicit Financial Flows (IFFs).”

Ugolor said IFFs remained one of the most persistent obstacles to Nigeria’s economic development, noting that billions of naira that should be deployed to improve public services and lift communities out of poverty were continually lost through illegal and fraudulent financial practices.

He identified corruption, money laundering, tax evasion, trade misinvoicing, procurement fraud, profit shifting and other illicit practices as major channels through which resources were diverted from productive use.

“The scale of these losses on a yearly basis should trouble everyone of us, because the burden falls hardest on the ordinary citizens,” he said.

According to him, resources that should have expanded public services and lifted communities out of poverty were instead diverted from national and state development priorities.

He said the consequences were evident in weaker public institutions, declining trust in government, widening inequality and worsening insecurity.

Ugolor cited the troubled Benin-Sapele-Warri road project as an example of the consequences of alleged financial mismanagement and weak accountability in public infrastructure projects.

He alleged that the contractor handling the project had abandoned the road after reportedly receiving N140 billion, lamenting that the development had subjected Nigerians to untold hardship.

“The Benin-Sapele-Warri failed road project has caused untold hardship to Nigerians. This is a clear case of illicit financial flows as the people continue to suffer,” he said.

The ANEEJ chief noted that Nigeria had established several legal, policy and institutional mechanisms to tackle financial crimes, including the Economic and Financial Crimes Commission (EFCC), Independent Corrupt Practices and Other Related Offences Commission (ICPC), Nigeria Financial Intelligence Unit (NFIU), Code of Conduct Bureau and Bureau of Public Procurement.

He, however, regretted that illicit financial practices continued despite the existence of these institutions and legal frameworks.

According to him, the persistence of IFFs demonstrates that laws and government agencies alone cannot effectively tackle the problem without active citizen engagement, civil society vigilance and informed public scrutiny.

Ugolor consequently charged journalists to strengthen their capacity to investigate financial crimes and expose illicit financial networks, stressing that the media had a critical role to play in holding powerful individuals and institutions accountable.

He said the nature of illicit financial flows was becoming increasingly sophisticated, requiring journalists to understand beneficial ownership, money-laundering typologies, digital and cross-border transactions, international financial networks and data-driven investigative techniques.

“Your responsibility goes beyond reporting events as they happen. It includes helping ordinary citizens make sense of issues that shape their lives, digging beneath the surface to uncover further details and illicit transactions, and amplifying voices that would otherwise go unheard,” he said.

He urged participants to use the knowledge acquired at the workshop to produce evidence-based and credible investigations capable of driving transparency, accountability and policy reforms.

Also speaking, Operations Coordinator of the SeCFin Africa Project, Philippe Pacaud, warned that illicit financial flows posed not only an economic threat but also a security risk.

Pacaud said some illicit funds from Nigeria and other African countries were being used to finance terrorism and other criminal activities.

“It is known to us that illicit funds flows are used to sponsor terrorism and we must tackle it immediately,” he said.

Representing the EFCC, the Head of its Corporate Affairs Department, Theresa Nwosu, stressed the need for stronger synergy and coordination among anti-corruption agencies, CSOs and the media.

Nwosu said greater collaboration was necessary to effectively identify, investigate and disrupt illicit financial activities.

In a presentation titled “Understanding Illicit Financial Flows and Financial Crimes in Nigeria,” the SecFin Africa Programme Representative, Prof. Abdullahi Shehu, defined IFFs as cross-border movements of funds that are illegally earned, transferred, owned or utilised.

He said such financial outflows were often facilitated by weaknesses in law enforcement, institutional coordination and accountability systems, resulting in the loss of public resources and erosion of state capacity.

Shehu identified three major characteristics of IFFs as the illegality of the source or origin of funds, illegality of their movement or transfer, and illegality of their ownership or use.

He also distinguished IFFs from money laundering, explaining that while money laundering involves proceeds that are illegal, IFFs can also involve funds that were legally earned but subsequently moved or used illegally.

Shehu said combating IFFs was a collective responsibility necessary for strengthening democracy, good governance and sustainable development.

He called for stronger anti-money laundering and counter-financing of terrorism frameworks, improved compliance, effective customer due diligence and Know Your Customer procedures, expanded monitoring of suspicious transactions and tougher penalties for financial crimes.

He also urged government to improve transparency in public finance by publishing budgets, procurement contracts and expenditure records.

Other measures recommended included transparent electronic procurement systems, regular audits of government agencies and stronger oversight by legislative and anti-corruption institutions.

On taxation, Shehu advocated the digitisation of tax collection systems, stronger transfer-pricing regulations for multinational corporations and improved information sharing between tax authorities and financial institutions.

He stressed that the objective should not simply be to increase taxes but to reduce tax-related illicit financial flows and opportunities for evasion.

The professor further urged government agencies to deploy artificial intelligence and data analytics to identify unusual transactions, integrate databases across institutions and monitor cross-border financial movements in real time.

He also advocated expansion of digital payment systems capable of leaving auditable records.

Shehu said tackling illicit financial flows required a coordinated response involving government institutions, the media, CSOs, citizens and international partners.

He warned that without sustained and holistic action, Nigeria and other African countries would continue to lose valuable resources to illicit financial practices while grappling with poverty, insecurity, weak infrastructure and underdevelopment.

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Regional commissions not rivals to governors-Minister

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The Minister of State for Regional Development, Uba Ahmadu, says regional development commissions are not competitors of state and local governments but partners in bridging development gaps.

Ahmadu gave the assurance in an  interview with the News Agency of Nigeria (NAN) on Sunday in Abuja, amid concerns over possible duplication of projects and responsibilities.

“The commissions are not coming in as competitors of state governments or local governments, no,” he said,

The Minister stressed that their establishment was intended to complement existing development efforts.

According to him, the ministry engages state governors to conduct needs assessments and identify priority projects, with local government needs addressed through state governments.

He said the Federal Ministry of Regional Development was established in October 2024, by President Bola Tinubu to coordinate development commissions and formulate policies for regional development.

Ahmadu explained that the ministry emerged from the need to address the peculiar challenges confronting Nigeria’s different regions through coordinated interventions tailored to their respective development priorities.

He traced the origins of the Niger Delta Development Commission (NDDC) to genuine agitations over environmental degradation, damaged farmlands and polluted waters resulting from oil exploration activities.

He also cited the North East Development Commission (NEDC), established to address the consequences of Boko Haram insurgency, including displacement and damage to education, healthcare, roads and other infrastructure.

The minister said the government subsequently established additional development commissions to address the specific needs of Nigeria’s six geopolitical zones, with the ministry coordinating their activities.

He clarified that the NDDC remained a special commission established to tackle the Niger Delta’s peculiar challenges and was separate from the six regional development commissions.

According to him, although the commissions have different mandates and priorities, their common objective is to promote development and improve the living conditions of people across the country.

Ahmadu said the South East Development Commission would prioritise industrialisation, economic development, infrastructure and deep gully erosion, challenges he described as peculiar to the region.

He added that the North East required interventions addressing the lingering consequences of insurgency, while other regions would pursue development priorities reflecting their respective circumstances.

The minister said the ministry had developed a policy document after consultations across the country, giving Nigerians opportunities to contribute ideas and identify regional development needs.

He said the document had been presented to the National Economic Council, chaired by Vice-President Kashim Shettima, and was awaiting approval by the Federal Executive Council.

Ahmadu said the policy would guide the ministry’s activities and provide a framework for coordinating the commissions while ensuring that regional interventions reflected local needs.

“No governor is an enemy of development,” he said, adding that the commissions were established to assist state governments rather than take over their constitutional responsibilities.

He said the government’s ultimate objective was to take development to the grassroots, describing the approach as part of President Tinubu’s social contract with Nigerians.(NAN).

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Ebola ​‌‍​‌‍‌‍⁠⁠‍​‌⁠‌‍​​‌‌​deaths hit 4,242, cases rise to 8,787 in DR Congo, says WHO

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The World Health Organization (WHO) says the Ebola outbreak in the Democratic Republic of the Congo has recorded 8,787 cases and 4,242 confirmed deaths.

The UN health agency disclosed the figures in a report published on Saturday, highlighting the growing humanitarian and psychological consequences of the outbreak.

As of October 7, the outbreak had recorded 8,787 cases, 4,242 confirmed deaths, 2,292 recoveries, and nearly 11,300 people receiving mental health and psychosocial support

The WHO report also reveals that 193 community workers and 64 psychologists have received specialised training in Ituri Province.

The agency warned that survivors continued to confront psychological distress, stigma and economic hardship even after recovering from the disease.

It said the outbreak had placed enormous pressure on families, healthcare workers and communities already affected by insecurity and displacement.

WHO consequently stressed the importance of integrating mental healthcare into emergency disease-response operations.

The organisation said psychological support was being provided to patients, survivors, affected families and frontline health workers.

It disclosed that nearly 11,300 people had received mental health and psychosocial support services through treatment and transit centres.

At the Bunia clinic alone, 318 Ebola survivors had benefited from psychological support.

WHO said 193 community workers in Ituri Province had been trained in psychological first aid.

Another 64 psychologists received additional training to strengthen support for patients and affected communities.

The agency explained that Ebola survivors frequently experienced anxiety, social isolation and rejection after leaving treatment centres.

Some also struggled with loss of income, damaged relationships and uncertainty about their future.

WHO said psychosocial teams were supporting community reintegration through counselling, family engagement and follow-up visits.

The organisation stressed that mental health services were essential to improving treatment outcomes and rebuilding confidence among survivors.

It also warned that healthcare workers responding to the outbreak faced significant psychological pressure because of infection risks and demanding working conditions.

WHO reaffirmed its commitment to supporting Congolese authorities in strengthening disease control, treatment and psychosocial services.

The agency said addressing the outbreak required sustained attention to both physical recovery and the psychological well-being of affected communities. (NAN).

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UCH ​‌‍​‌‍‌‍⁠⁠‍​‌⁠⁠​‌‌⁠‌​resident doctors declare 3-day warning strike over electricity crisis

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 The Association of Resident Doctors (ARD), University College Hospital (UCH), Ibadan, will embark on a three-day warning strike from 8:00 a.m. on Monday, Oct. 12.

The strike is due to over persistent electricity crisis in the College of Medicine axis of the hospital.

This is contained in a communiqué issued at the end of its Emergency General Meeting (EGM) in Ibadan on Sunday.

The communiqué was jointly signed by the President of the association, Dr Uthman Adedeji and General Secretary, Dr Mary Awodiji.

The association said the EGM became imperative following failed engagements with relevant stakeholders on the prolonged outage in the area where majority of its members reside.

ARD-UCH said the College of Medicine axis had for several years been disadvantaged and least prioritised by UCH management.

It said that resident doctors and other health workers residing in the axis had endured severe hardship arising from protracted epileptic power supply.

According to the communique, electricity in the area has become a luxury rather than a constant provision.

“The situation deteriorated significantly from January 2026 when the circuit breaker supplying the hospital complex became faulty.

“As the least prioritised area, the circuit breaker supplying the College area was sacrificed to keep the main hospital running, and the area was left in darkness without any actionable efforts to rectify the situation,” it said.

The association said that after seven months of perseverance, it issued an ultimatum during its August Ordinary General Meeting (OGM).

It added that it culminated in the purchase and installation of a new breaker on Sept. 10 and subsequent restoration of electricity after several months of total darkness.

It, however, said that the joy was short-lived as on Sept. 20 when the hospital experienced another major electrical fault, which resulted in the newly purchased breaker being removed again from the area that had barely been reconnected for one week.

The association said that despite the harsh living conditions, it demonstrated institutional loyalty and restraint and appealed to members to exercise more patience.

“However, we cannot continue to do so in the face of perceived nonchalance and disregard for the welfare of people residing in this axis.

“The people are being made to suffer inter-institutional bottlenecks between the College of Medicine, University of Ibadan, and its landlord, the UCH Management.

“Indeed, as the popular saying goes, when two elephants fight, it is the grass that suffers,” it said.

It said a direct consequence of the persistent power failure had been chronic water shortage in the residential area.

It regretted that doctors now resort to sourcing water from private business centres and places of worship within the hospital premises.

The communiqué said congress observed with dismay the total disregard for the welfare of its members, which contradicted management’s professed commitment to staff welfare.

It also observed the untold hardship which poses significant public health hazards and compromises security of lives and property, as well as perceived lack of urgency in maintenance and repair of hospital facilities.

The association said after exhaustive deliberations, congress resolved to demand immediate restoration of electricity to the College of Medicine area.

It also demanded urgent repair of all faulty circuit breakers as backups, and uninterrupted electricity supply to every part of the hospital.

It said that the congress also resolved to embark on a three-day warning strike commencing 8:00 a.m. on Monday, Oct. 12, to express grievances over the untold hardship meted out to its members.

“To issue a seven-day ultimatum to UCH Management, effective Monday, Oct. 12 at 8:00 a.m., and ending Monday, Oct. 19 at 8:00 a.m.

“After which congress shall reconvene to deliberate and may proceed on an indefinite strike should our demands remain unmet.

“To emphasise that going forward, it is unacceptable for power outage in any residential area to persist for more than five days without restoration.

“Should this occur, congress may be unable to guarantee industrial harmony,” it said.

The association added that it would engage in all legitimate advocacy measures, including media engagement, to sensitise the public to the severity of the crisis. (NAN).

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