NBA-AMLC, African Center to Equip Aspirants to the Bar with AML/CFT Knowledge
The Nigerian Bar Association Anti-Money Laundering Committee (NBA-AMLC), in collaboration with the African Center for Governance, Asset Recovery and Sustainable […]
The African Center for Governance, Asset Recovery and Sustainable Development.
The Nigerian Bar Association Anti-Money Laundering Committee (NBA-AMLC), in collaboration with the African Center for Governance, Asset Recovery and Sustainable […]
A one-day Training of Trainers Workshop on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was held on Thursday,
Lagos, Nigeria – November 6, 2025 The President of the Nigerian Bar Association (NBA), Mazi Afam Osigwe, SAN, has reaffirmed
The Nigerian Bar Association (NBA) Anti-Money Laundering Committee (AMLC), in partnership with the African Centre for Governance, Asset Recovery and
Lagos, Nigeria — November 4, 2025 The African Center for Governance, Asset Recovery and Sustainable Development joined its implementing partner,
African Center Selected to Co-Host Two Flagship Side Events at UNCAC CoSP11Advancing Africa’s Priorities in the Global Anti-Corruption Agenda The
Another Educational Monthly Webinar for Lawyers is Here! Join us for an insightful session titled “Beyond KYC: The Art of
Press Statement African Center Welcomes Nigeria’s Removal from FATF Grey List Abuja, Nigeria – October 2025 The African Center for
About the Conference of States Parties to the United Nations Convention Against Corruption: Strengthening Global Action Against Corruption The Conference
Benin City, Nigeria — October 17, 2025 As part of its drive to strengthen Nigeria’s response to financial crimes, the