The African Center for Governance, Asset Recovery and Sustainable Development.
As global sanctions regimes and Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) frameworks continue to evolve, legal practitioners are required to remain […]
As legal practitioners play a critical role as gatekeepers of the financial and legal systems, there is a continuous need
Efforts to strengthen anti-money laundering compliance within Nigeria’s legal profession received a major boost in Abuja, as the African Center
As illicit financial flows grow more sophisticated, legal practitioners must strengthen their capacity to trace assets, navigate complex frameworks, and
This Amicus Curiae Brief, submitted by the Global Civil Society Coalition for the United Nations Convention Against Corruption (UNCAC) to
The Chief Justice of Nigeria (CJN), Justice Kudirat M. O. Kekere-Ekun, has urged judicial officers to ensure the effective and
The Nigerian Bar Association Anti-Money Laundering Committee (NBA-AMLC), in collaboration with the African Center for Governance, Asset Recovery and Sustainable
Abuja 22 January 2026 As Nigeria intensifies efforts to combat illicit financial flows and strengthen the integrity of its asset
The African Center for Governance, Asset Recovery and Sustainable Development warmly welcomes the European Commission’s decision to remove Nigeria from
As part of its ongoing advocacy and stakeholder engagement, the Executive Director of the African Center for Governance, Asset Recovery