EFCC Restitutes Fraud Victims: A Milestone in Nigeria’s Efforts to Combat Economic and Financial Crimes
Juliet Ibekaku-Nwagwu, Researcher, School of Law, Politics and Sociology, University of Sussex and an asset recovery expert writes on the […]
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Belgium’s Return of Assets to Uzbekistan Fails to Meet International Standards and Increases Risk of Future Misuse- Statement by Central Asia Due Diligence and Uzbek Forum for Human Rights
The Central Asia Due Diligence and Uzbek Forum for Human Rights recently published a statement regarding the Gulnara Karimova case
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 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
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
POLICY BRIEF ON THE NIGERIAN LEGAL SECTOR AML/CFT/PF RISK ASSESSMENT
We are excited to announce the release of the “Policy Brief on the Nigerian Legal Sector AML/CFT/PF Risk Assessment,” a
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
African Center’s Written Submission At The UNCAC Implementation Review Group, 15th Session 2024
African Center’s Written Submission At The UNCAC Implementation Review Group, 15th Session 2024 The African Center for Governance, Asset Recovery,
CSOs Recommend the Adoption of an Inclusive Regional Law on the Management and Return of Proceeds of Corruption
CSOs Recommend the Adoption of an Inclusive Regional Law on the Management and Return of Proceeds of Corruption The African
Stakeholder Engagement On The Delisting Of Nigeria From The FATF AML/CFT Greylist
Stakeholder Engagement On The Delisting Of Nigeria From The FATF AML/CFT Greylist At the Stakeholders’ engagement session on Nigeria’s delisting