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US Considers Visa Ban, Financial Sanctions on Alison-Madueke, Others

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United States government is reportedly considering imposing a visa ban or financial sanctions against Mrs. Diezani Alison-Madueke, ex-petroleum minister, and a dozen of her associates, government officials in the oil and gas sector and politicians.

Quoting US officials, The Wall Street Journal (WSJ) reported yesterday that Washington was scrutinising whether Alison-Madueke’s associates laundered money in the US, United Kingdom and other countries.

In the report, The Wall Street Journal said the UK and US have thrown their muscle behind Buhari’s bid to recover billions of dollars he alleges his compatriots embezzled and stashed abroad.

However, at stake is whether courtrooms thousands of miles from Africa can help the continent track down stolen money, seize it, try the culprits and return the funds in a timely fashion.

In May, Buhari became the first Nigerian to unseat an incumbent president, elected on his vow to recover a vast fortune of money lost to corruption. Within weeks, he was at the White House to ask for help.

“We’re all in,” replied Vice-President Joe Biden, said Garba Shehu, spokesman of the president.

When it comes to helping Africa’s top economy battle graft, this month has offered the first glimpse of how fast and far Buhari’s friends abroad can move.

According to WSJ, in the past, Western governments have acted on similar pleas from other African states—but this time, they have operated with unprecedented nimbleness.

Following a summer meeting in Washington between British and American investigators, London police on October 2 raided a luxurious home near Regent’s Park. There they briefly detained Alison-Madueke, oil minister from 2010 to 2015.

Hours later, her neighbours in Nigeria watched as scores of cops searched her house: “The former minister has questions to answer,” said Bitrus Babuje, a fellow resident of the leafy Abuja suburb called Asokoro.

One of Africa’s most prominent politicians, Alison-Madueke and her associates are suspected of bribery, corruption and laundering money through British and US banks. She has previously denied those allegations and police haven’t charged her with anything.

A lawyer speaking on her behalf, Oscar Onwudiwe, said she was invited by the police in London this month but not arrested. He said he didn’t know the purpose of the invitation. “If the police come to your house for any reason, does it make you a criminal?” he told WSJ.

For the federal government, the detention announces Buhari’s intent to root out endemic corruption, a promise at the core of his campaign. Eventually, the crackdown could help recover the much-needed funds for an exchequer hit hard by collapsing oil prices.

“Most of the money taken out of Nigeria is taken to the West,” said Femi Adesina, a spokesman for Buhari. “So Nigeria will need collaboration with the West.”

Nigeria isn’t the first African country to find its officials investigated abroad for financial crimes. But the current flurry of legal action seems unique for its speed and scope. Buhari is president of Africa’s most populous state—and he has leveraged that position to steer a global hunt for laundered money.

Anticorruption investigators in Nigeria have arrested three directors at the state oil company – Nigerian National Petroleum Corporation (NNPC) – in recent days, said two people close to the administration. None were charged; the oil company says it is eager to expose corrupt employees.

American officials have also considered a visa ban or financial sanctions against Alison-Madueke and a dozen of her associates, oil officials and politicians, US officials said. Washington is scrutinising whether her associates laundered money in the US, the UK and other countries, the officials said.

Both the US State Department and the UK’s National Crime Agency (NCA) declined to comment on their investigations: “We continue to work with Nigeria to fight corruption,” a State Department official said.

Together, the litany of legal actions—conducted on three continents— point to a swift but uncertain precedent for Africa’s struggle against corruption.

“The real issue is the signalling effect: that holding public office in Nigeria should not be a licence to plunder,” said Bismarck Rewane, Managing Director of Lagos research firm Financial Derivatives Company. “It’s working. The number of bribes I’m being asked for has dropped.”

For the better part of a decade, graft fighters in Africa, having lost faith in their own courts, have asked judges in Europe and America to wage their battles.

Major political figures in Gabon, Equatorial Guinea, and Republic of Congo have all seen their assets frozen or targeted by French or American courts.

But those investigations have proceeded slowly. In some cases, they have stalled. Prosecutors have struggled to prove that cars, houses, and artwork there were purchased with money stolen thousands of miles away.

For now, a civil court in West London has frozen £27,000 ($41,400) confiscated by the police from Alison-Madueke, said a clerk at the court. Police also seized £5,000 and $2,000 from her mother, court clerks added. The small amount is the first publicly recorded evidence that legal action has been taken against the former minister and her family.

Buhari has also been in London lately: He met with Prime Minister David Cameron at his Downing Street office in May.

On the flight there, he sat in British Airways’ first class—just a few rows in front of Alison-Madueke—said two people familiar with the matter. The president-elect at the time refused to speak to her, they said, for the entire six-hour flight.


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Nigeria Customs Deploys AI to Cover Revenue Leaks

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The Nigeria Customs Service (NCS) has rolled out an artificial intelligence (AI) driven capacity-building programme to improve revenue generation and reconciliation across its operations.

The initiative, unveiled during a three-day training event in Abuja, aims to transition the agency toward data-driven administration as Nigeria seeks to boost non-oil revenue.

The adoption of AI will enable the service to better manage complex trade systems, detect anomalies and reduce revenue leakages, says Bashir Adewale Adeniyi, comptroller-general of the NCS.

AI-powered tools are already being integrated into risk management and cargo scanning systems to allow for real-time analysis of trade patterns.

The technology marks a transition from manual, reactive processes to predictive and automated decision-making, Adeniyi adds.

The programme also reflects a shift in the relationship between the NCS and the National Assembly toward a collaborative framework focused on transparency and efficiency.

The training is a strategic intervention to address persistent gaps in revenue management, says Kikelomo Adeola, deputy comptroller-general of the NCS.

AI applications, ranging from automated data analysis to predictive intelligence, will significantly enhance the integrity of public financial systems, she says.

The initiative aligns with broader efforts to modernise governance and improve compliance across revenue-generating agencies, says Bamidele Salam, chairman of the House Public Accounts Committee.

Lawmakers and fiscal authorities at the event underscored the urgency of adopting advanced technologies amid rising budgetary pressures.

This move comes as the federal government increases scrutiny over revenue leakages and audit discrepancies.

The partnership between the NCS and the legislature is critical to strengthening fiscal discipline and ensuring all revenue due to the federation is accurately captured, Adeniyi concludes.


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Lagos Targets Vulnerable Residents in Expanded Social Register

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Lagos State Government has intensified efforts to strengthen its social protection framework with a fresh push to update the state’s Single Social Register.

Lagos Targets Vulnerable Residents in Expanded Social Register

Babajide Sanwo-Olu, Governor, Lagos

This was contained in a press statement on the government’s Facebook page on Wednesday.

The initiative, led by the Lagos State Ministry of Economic Planning and Budget, formed the focus of a strategic engagement held on Monday with Community-Based Targeting teams, local government coordinators and field enumerators across the state’s 57 Local Government Areas and Local Council Development Areas.

The meeting, themed “Closing the Gap: Accelerating Lagos State Single Social Register Update,” took place at the Radio Lagos Multipurpose Hall in Agidingbi, Ikeja.

Officials said the exercise is aimed at improving the accuracy and reach of the register, which serves as a critical tool for planning and delivering targeted social interventions, including financial support, healthcare and education services.

Speaking at the session, Ope George, commissioner for Economic Planning and Budget, commended field workers for their commitment while urging them to scale up their efforts.

He called on participants to be “more intentional by intensifying their commitment,” reaffirming the government’s resolve to “continuously strengthen and refine the Register to reflect evolving realities.”

Also speaking, Olayinka Ojo, permanent secretary in the ministry, described the register as central to effective governance and service delivery.

She said “it remains a cornerstone for effective planning and delivery of social intervention programmes,” adding that the ongoing update is designed to “further enhance data reliability, coordination, and service delivery outcomes.”

Ojo noted that sensitisation efforts would be expanded across all councils to ensure wider inclusion of residents, stating that “the advocacy and sensitisation will scale throughout the 57 LGAs and LCDA to give more to Lagos residents.”

According to the government, the updated register is expected to expand access to social protection programmes and improve the targeting of interventions for the most vulnerable populations.

The engagement also provided a platform for stakeholders to strengthen collaboration, improve data quality and reinforce transparency in grassroots data collection.

The state government reiterated its commitment to leveraging accurate data and partnerships to drive inclusive development, reduce vulnerability and improve living standards across Lagos.


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Study Shows 38% of Northern Women Lack Access to Financial Services

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A new study by Bayero University, Kano, has found that 38 per cent of women in Northern Nigeria do not have access to financial services.

The study, carried out by the Aminu Kano Centre for Democratic Studies of the university, was supported by the Gates Foundation. It examined how social norms and behavioural factors influence financial inclusion across the 19 Northern states.

The report, titled “Understanding Influence and Behaviour in Northern Nigeria” and unveiled in Abuja on Wednesday, stated that while 52 per cent of women are financially served, only 45 per cent access formal financial services through deposit money banks, merchant banks, interest-free banks and microfinance institutions.

It stated that “38 per cent of women across the region lack access to financial services. “52 per cent of women are financially served, while 45 per cent access formal financial services through Deposit Money Banks, merchant banks, interest-free banks and microfinance institutions. An additional seven per cent utilise other formal non-bank financial products, including insurance services. ”

Speaking at the unveiling, the Director of Academic Planning at Bayero University, Prof. Yusuf Garba, who represented the Vice Chancellor, Prof. Haurna Musa said the research was designed to uncover why the region lags in financial access.

“This study, which started in 2024, aims to examine how social norms influence attitudes and behaviour of various groups across Northern Nigeria, particularly to find out why states in the region fall behind in access and use of financial services,” he said.

Garba explained that the research, conducted over 18 months, produced two volumes detailing how influence structures, trust hierarchies, gender norms, and religious considerations shape decisions around finance, health and education.

He added, “The report is structured into volumes to provide a unified explanation of how social norms, authority structure, and trust shape financial behaviour across Northern Nigeria.”

On the findings, the Principal Investigator, Prof. Ismael Zango, said the data aligns with figures from the National Bureau of Statistics, particularly on poverty and unemployment.

According to him, “unemployment in the region stands at about 37 per cent,” while “poverty levels average about 80 per cent across Northern Nigeria, with Sokoto State recording the highest rate at over 80 per cent.”

Zango stressed that addressing financial exclusion requires more than temporary interventions.

“Economic empowerment must go beyond token financial support,” he said, adding that “sustainable development requires equipping women and youths with relevant, market-driven skills.”

He cited women-led initiatives such as groundnut processing groups in Kebbi State and the Women in Agriculture programme in Kano State as practical models.

“These initiatives should be scaled up to bring more people into productive economic activities and reduce poverty,” he said.

In her remarks, the Chief Executive Officer of Enhancing Financial Inclusion and Advancement, Mrs. Foyinsolami Akinjayeju, described financial inclusion as both an ethical and economic imperative.

Akinjayeju called for stronger collaboration among stakeholders, including government, financial institutions and development partners, as well as policy reforms to address existing gaps.

“Everyone has a role to play, but commitment must come from the top,” she said.

The findings come amid growing concerns over low financial inclusion rates in Northern Nigeria, driven by poverty, unemployment, and entrenched social norms that limit women’s economic participation.


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