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 […]
Events & News
REQUEST FOR PROPOSAL: ASSESSMENT OF MONEY-LAUNDERING / TERRORISM FINANCING (ML/TF) RISKS AND DRAFTING OF AML/CFT COMPLIANCE MANUAL FOR TCSPS
The African Centre for Governance, Asset Recovery and Sustainable Development has issued a Request for Proposal (RFP) to assess the
Statement on the Qali Warma Case and Victims of Corruption
As Chair of the UNCAC Coalition’s Victims of Corruption Working Group, I welcome the opportunity to reflect on the amicus
NBA Branches in Imo and Abia States Strengthened on AML/CFT Compliance Through Training of Trainers Workshop
NBA Branches in Imo and Abia States Strengthened on AML/CFT Compliance Through Training of Trainers Workshop Owerri, September 25, 2025
African Center Trains Lawyers on AML Compliance and Portal Use
The African Center for Governance, Asset Recovery and Sustainable Development, held a One-Day Training of Trainers (ToT) Workshop on Anti-Money
Press Statement: The African Center Commends Successful Training of Trainers Workshop on AML Compliance and Portal Use in Kano State.
The African Center for Governance, Asset Recovery and Sustainable Development commends the successful completion of the One-Day Training of Trainers
Webinar: A Practical Guide to Legal Practitioners’ Compliance under the RPC and NBA-AMLC Protocol
The NBA-AMLC, in collaboration with the African Center for Governance, Asset Recovery and Sustainable Development, invites you to a webinar:
African Center, ANEEJ Engage Code of Conduct Bureau on Strengthening POCA Implementation
The African Center for Governance, Asset Recovery and Sustainable Development, in collaboration with the Africa Network for Environment and Economic
Call for Applications: Senior Experts – Strategic Risk Assessment of Corruption Vulnerabilities in the Nigerian Judiciary
The African Center for Governance, Asset Recovery and Sustainable Development, with support from the Centre for Democracy and Development (CDD)
Nigerian Lawyers Embrace AML/CFT Compliance, as Webinar Records Strong Global Participation
Nigerian lawyers have been urged to treat Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) compliance as a professional