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 […]
Events & News
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
Press Statement: African Center Commends INTERPOL, the United Kingdom, and African Law Enforcement on Cybercrime Crackdown
The African Center for Governance, Asset Recovery, and Sustainable Development commends INTERPOL, the United Kingdom, and African law enforcement officials
Dirty Money and the Legal Profession: African Center Engages at NBA AGC 2025
Madam Juliet Ibekaku – Executive Director of the African Center and NBA AMLC Member, Prof. Ojukwu Ernest, SAN – Co-chair
African Center Showcases Partnership with NBA at the 2025 AGC
NBA-AML Portal demonstration at AGC 2025 The Nigerian Bar Association (NBA) Annual General Conference (AGC) 2025 has officially commenced, convening