African Center Strengthens Lawyers’ Capacity on AML/CFT Compliance in Lagos State
A one-day Training of Trainers Workshop on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was held on Thursday, […]
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NBA President Reaffirms Commitment to Strengthening Anti-Money Laundering Compliance Among Lawyers
Lagos, Nigeria – November 6, 2025 The President of the Nigerian Bar Association (NBA), Mazi Afam Osigwe, SAN, has reaffirmed
African Center and Partners Review Progress on FCDO-Funded Illicit Financial Flows Project
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 CoSP11
African Center Selected to Co-Host Two Flagship Side Events at UNCAC CoSP11Advancing Africa’s Priorities in the Global Anti-Corruption Agenda The
Webinar: Beyond KYC- The Art of Strategic Client Due Diligence
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
Press Statement African Center Welcomes Nigeria’s Removal from FATF Grey List Abuja, Nigeria – October 2025 The African Center for
Strengthening Africa’s Voice at CoSP11 — Building Collaboration, Shaping Global Impact.
About the Conference of States Parties to the United Nations Convention Against Corruption: Strengthening Global Action Against Corruption The Conference
African Center Builds Culture of Compliance Among Lawyers to Curb Illicit Financial Flows
Benin City, Nigeria — October 17, 2025 As part of its drive to strengthen Nigeria’s response to financial crimes, the
Kenyan Delegation Visits the NBA AMLC to Learn from Nigeria’s Model of Legal Sector AML/CFT Oversight.
Kenyan Delegation Visits the NBA AMLC to Learn from Nigeria’s Model of Legal Sector AML/CFT Oversight. As part of ongoing
Call for Applications: Trainer/Facilitator Opportunity – Strengthening Asset Recovery in Nigeria
The African Center for Governance, Asset Recovery & Sustainable Development is seeking a qualified and experienced Trainer/Facilitator to lead a