Commonwealth Lawyers Association Statement on Abductions and Torture in East Africa
The Commonwealth Lawyers Association (CLA) has issued a statement addressing the concerning rise of abductions and torture in East Africa. […]
NBA-AML Committee Releases Landmark Risk Assessment Report
In light of Nigeria’s mutual evaluation reports and recent case studies highlighting the vulnerabilities of legal professionals to Money Laundering
The Galactica Asset Return Agreement – Why Third Party Monitor is Critical
Ensuring that $52.88m Forfeited Funds from the Galactica Asset Return Supports Rural Electrification and Anti-Terrorism Efforts in Nigeria Depends
United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to Benefit the Nigerian People
January 10, 2025 marked another significant milestone in the fight against corruption and asset recovery for Nigeria. The Nigerian and
Season’s Greetings from the African Center for Governance, Asset Recovery, and Sustainable Development
As the festive season envelops us with its warmth and joy, we at the African Center for Governance, Asset Recovery,
The Nigerian Bar Association (NBA) Takes Bold Steps Towards Combating Financial Crimes
On the December 12, the Nigerian Bar Association Anti-Money Laundering Committee (NBA AMLC), in collaboration with the African Center and
The Role of Lawyers in Combating Financial Crimes: Insights and Recommendations
The Nigerian Bar Association Anti-Money Laundering Committee (NBA-AMLC), in collaboration with the African Centre for Governance, Asset Recovery, and Sustainable
NBA President Reaffirms Commitment to Anti-Money Laundering and Counter-Financing of Terrorism Initiatives
NBA President Reaffirms Commitment to Anti-Money Laundering and Counter-Financing of Terrorism Initiatives In a significant step towards enhancing Nigeria’s legal
The 12th Conference Of The Parties Of The United Nations Convention Against Transnational Organized Crime(UNTOC) Side Event
The 12th Conference Of The Parties Of The United Nations Convention Against Transnational Organized Crime(UNTOC) Side Event JOIN US AT
A Courtesy Visit to the President of the Nigerian Bar Association, Mr. Afam Josiah Osigwe
A Courtesy Visit to the President of the Nigerian Bar Association, Mr. Afam Josiah Osigwe The Executive Director of the