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 […]
Events & News
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
Strengthening Legal Sector Accountability: African Center Hands Over ICT Equipment & Launches AML Web Portal to NBA AMLC
On March 3rd, 2025, a significant milestone in Nigeria’s anti-money laundering efforts was achieved as the African Center for Governance,
Juliet Ibekaku-Nwagwu to Speak at the Commonwealth Law Conference (CLC) Malta 2025
We’re excited to announce that Juliet Ibekaku-Nwagwu—University of Sussex scholar, Executive Director of the African Center for Governance, Asset Recovery
Tackling Money Laundering: Juliet Ibekaku-Nwagwu Leads AML Compliance Review at #CLC2025!
Join Juliet Ibekaku-Nwagwu, University of Sussex scholar, Convenor of the CLA Anti-Corruption Subcommittee, at the Commonwealth Law Conference 2025 in
Juliet Ibekaku-Nwagwu Named Chair of the UNCAC Coalition’s Victims of Corruption Working Group
We are pleased to announce that our Executive Director, Madam Juliet Ibekaku-Nwagwu, has been appointed as Chair of the UNCAC
African Center reports on FATF Plenary 2025 and Key Decisions on Financial Inclusion, Cybercrime, and Jurisdiction Monitoring
The Financial Action Task Force (FATF) convened its second Plenary under the leadership of President Elisa de Anda Madrazo from
Department Of Justice Disbands Anti-Corruption Task Force, Redirects Seized Funds
U.S. Attorney General (AG) Pam Bondi announced the disbandment of the Department Of Justice ’s anti-corruption task force in a
RFP FOR THE WEB DESIGN AND DEVELOPMENT CONSULTANT FOR THE NBA-AML COMMITTEE
The African Center for Governance, Asset Recovery, and Sustainable Development is seeking a qualified Web Development Consultant to design and
Commonwealth Lawyers Association Statement on Abductions and Torture in East Africa
The Commonwealth Lawyers Association (CLA) has issued a statement addressing the concerning rise of abductions and torture in East Africa.