New Opportunity: Strengthening AML/CFT Compliance for Nigerian Law Firms
The African Center for Governance, Asset Recovery and Sustainable Development (African Center) is seeking a qualified consultant to lead a
News
NBA President Reaffirms Commitment to Strengthening Anti-Money Laundering Compliance Among Lawyers
Lagos, Nigeria – November 6, 2025 The President of the Nigerian Bar Association (NBA), Mazi Afam Osigwe, SAN, has reaffirmed
Press Statement: African Center Welcomes Nigeria’s Removal from FATF Grey List
Press Statement African Center Welcomes Nigeria’s Removal from FATF Grey List Abuja, Nigeria – October 2025 The African Center for
Strengthening Africa’s Voice at CoSP11 — Building Collaboration, Shaping Global Impact.
About the Conference of States Parties to the United Nations Convention Against Corruption: Strengthening Global Action Against Corruption The Conference
Kenyan Delegation Visits the NBA AMLC to Learn from Nigeria’s Model of Legal Sector AML/CFT Oversight.
Kenyan Delegation Visits the NBA AMLC to Learn from Nigeria’s Model of Legal Sector AML/CFT Oversight. As part of ongoing
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
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
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
AML/CFT Compliance: A Non-Negotiable for Modern Law Firms ⚖️
The Nigerian Bar Association Anti-Money Laundering Committee, in collaboration with the African Center for Governance, Asset Recovery and Sustainable Development,
FATF Policy Brief on Nigeria’s Greylisting Experience
The African Center is pleased to have contributed to the recently released Policy Brief developed under the ESRC-funded project, “FATF