Tackling Money Laundering: Juliet Ibekaku-Nwagwu Leads AML Compliance Review at #CLC2025!
Join Juliet Ibekaku-Nwagwu, University of Sussex scholar, Convenor of the CLA Anti-Corruption Subcommittee, at the Commonwealth Law Conference 2025 in […]
Juliet Ibekaku-Nwagwu Named Chair of the UNCAC Coalition’s Victims of Corruption Working Group
We are pleased to announce that our Executive Director, Madam Juliet Ibekaku-Nwagwu, has been appointed as Chair of the UNCAC
AML_CFT_CPF Sensitization Workshop for Judiciary
On March 5, 2025, the African Centre for Governance, Asset Recovery & Sustainable Development (African Centre) hosted a One-Day Sensitization
African Center reports on FATF Plenary 2025 and Key Decisions on Financial Inclusion, Cybercrime, and Jurisdiction Monitoring
The Financial Action Task Force (FATF) convened its second Plenary under the leadership of President Elisa de Anda Madrazo from
African Union 2025 Summit Examines Reparatory Justice for Africa
With Contributions from Juliet Ibekaku-Nwagwu, Nnenna Eze and Emmanuela OkonkwoAbutu As the African Union (AU) 38th Summit is going on
Department Of Justice Disbands Anti-Corruption Task Force, Redirects Seized Funds
U.S. Attorney General (AG) Pam Bondi announced the disbandment of the Department Of Justice ’s anti-corruption task force in a
RFP FOR THE WEB DESIGN AND DEVELOPMENT CONSULTANT FOR THE NBA-AML COMMITTEE
The African Center for Governance, Asset Recovery, and Sustainable Development is seeking a qualified Web Development Consultant to design and
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