The African Center for Governance, Asset Recovery and Sustainable Development.
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.
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.
The Guideline for Civil Society Organizations in the Management and Monitoring of Proceeds of Crime is a guide for Civil
This Compendium is a response to a call to fill the knowledge gap. It represents a crucial milestone in documenting
The Guideline for Civil Society Organizations in the Management and Monitoring of Proceeds of Crime is a guide for Civil