Joint Research – Policy Brief on Beneficial Ownership FMOJ and IBLF Global Final
This Policy Brief, co-authored by the Federal Ministry of Justice (FMOJ) and IBLF Global in February 2017, documents a study […]
Our Publications
SPECIAL OPERATION PROCEDURE (SOP) FOR EFFICIENT RECOVERY OF STOLEN ASSETS
The Special Operation Procedures (SOP) were developed by the Asset Recovery and Management Unit (ARMU) of the Federal Ministry of Justice (FMOJ) in collaboration with the African Center for Governance, Asset Recovery and Sustainable Development for officers working in ARMU and other relevant departments.
ASSET RECOVERY AND MANAGEMENT MANUAL
The Asset Recovery and Management Manual (the Manual) is a comprehensive guide developed by the Asset Recovery and Management Unit (ARMU) of the Federal Ministry of Justice, in collaboration with the African Center for Governance, Asset Recovery, and Sustainable Development, to support the effective implementation of Nigeria’s Proceeds of Crime (Recovery and Management) Act 2022 (POCA). It provides a practical and simplified overview of the Federal Government’s legal framework for the recovery, management, return and use of proceeds of crime.
Guideline For Civil Society Organizations In the Management and Monitoring of Proceeds of Crime
The Guideline for Civil Society Organizations in the Management and Monitoring of Proceeds of Crime is a guide for Civil
Compendium on Lessons Learned and Best Practices from Nigeria’s Anti-Corruption Efforts: 2015 TO 2023
This Compendium is a response to a call to fill the knowledge gap. It represents a crucial milestone in documenting
Guideline For Civil Society Organizations In the Management and Monitoring of Proceeds of Crime
The Guideline for Civil Society Organizations in the Management and Monitoring of Proceeds of Crime is a guide for Civil