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 […]
The African Center for Governance, Asset Recovery and Sustainable Development.
The Nigerian Bar Association Anti-Money Laundering Committee (NBA-AMLC), in collaboration with the African Centre for Governance, Asset Recovery, and Sustainable […]
NBA President Reaffirms Commitment to Anti-Money Laundering and Counter-Financing of Terrorism Initiatives In a significant step towards enhancing Nigeria’s legal
The 12th Conference Of The Parties Of The United Nations Convention Against Transnational Organized Crime(UNTOC) Side Event JOIN US AT
A Courtesy Visit to the President of the Nigerian Bar Association, Mr. Afam Josiah Osigwe The Executive Director of the
African Center For Governance, Asset Recovery And Sustainable Development Participates In 2024 Anti-Corruption Seminar Of The African Development Bank Group
FRIDAY 20 SEPTEMBER, “WHAT’S ON TAP?” // YOUR DAILY DISPATCH FROM THE 2024 UNGA & SOTF Mobilize & Advocate for
Rusi Workshop III For Nigerian Investigative Journalists: Understanding Nigeria’s AML/CFT Mutual Evaluation Report DATE: 4th July 2024 10:00 – 11:30am
Webinar On The Anti-Money Laundering And Counter Financing Of Terrorism Principles The African Center for Governance, Asset Recovery, and Sustainable
Join the conversation with Juliet Ibekaku-Nwagwu on the role of leadership in getting delisted from the FATF Grey List To
Jersey’s Royal Court Orders Repatriation of $8.9 Million Stolen Assets to Nigeria In a significant victory in the global fight