NBA-AMLC and the African Center to Host Webinar on Artificial Intelligence and Financial Crime Detection
NBA-AMLC and the African Center to Host Webinar on Artificial Intelligence and Financial Crime Detection The Nigerian Bar Association Anti-Money
Events & News
African Center Joins the 2026 World Day Against Trafficking in Persons Campaign
Today, 30 July 2026, the African Center for Governance, Asset Recovery and Sustainable Development joins the United Nations Office on
Press Statement: African Anti-Corruption Day 2026: African Center Calls for Measurable Action and Stronger Accountability
Abuja, Nigeria — 11 July 2026 As Africa commemorates African Anti-Corruption Day 2026 under the theme, “Scaling Up the Promotion
Press Release: African Center Representative Elected to UNCAC Coalition Coordination Committee
The African Center for Governance, Asset Recovery and Sustainable Development is pleased to announce the election of its Deputy Project
African Center Participates in UNCAC NGO Briefing on the Margins of the 17th Implementation Review Group Session
The African Center for Governance, Asset Recovery and Sustainable Development participated in the Briefing for Non-Governmental Organizations (NGOs) convened on
African Center partners Global Call for Contributions on Asset Recovery and Development Outcomes
The World Bank Group’s Office of Suspension and Debarment (OSD), Sanctions Board Secretariat, Legal Vice Presidency, and the Stolen Asset
Juliet Ibekaku-Nwagwu Trains African Asset Recovery Practitioners in Mauritius
As Africa intensifies efforts to curb illicit financial flows and strengthen asset recovery systems, the African Union brought together policymakers,
Juliet Ibekaku-Nwagwu in Conversation with Marc Schleifer of TRACE International, Inc. #BriberyMatters on Trends Shaping Africa’s Anticorruption Landscape
In this conversation, she provides expert insights into key issues shaping anticorruption efforts across Africa, including asset recovery, international cooperation,
Happy Eid-el-Fitr
The African Center for Governance, Asset Recovery and Sustainable Development extends warm greetings to Muslim faithful on the occasion of
Upcoming Webinar: Strengthening Lawyers’ Understanding of ML/FT/PF Sanctions and Compliance Obligations
As global sanctions regimes and Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) frameworks continue to evolve, legal practitioners are required to remain