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Today 13 September 2023, the African Center for Governance, Asset Recovery and Sustainable Development (African Center) and the Nigerian Institute for Advanced Legal Studies (NIALS) commenced Phase 1...
The African Center for Governance, Asset Recovery and Sustainable Development (African Center) in collaboration with the Nigeria Institute of Advanced Legal Studies (NIALS) is set to hold a hybrid...
Recently the United Nations Office of Drugs and Crime (UNODC) met with civil societyorganizations (CSOs) in Nigeria to discuss their roles in ensuring the effective implementation ofthe Proceeds of...
How to Use a Risk-basedApproach to Onboard Customers”. On Wednesday 5 July 2023, the Compliance Institute of Nigeria (CIN) in collaboration with the African Center for Governance, Asset Recovery and...
The Founder of the African Center, Mrs. Juliet Ibekaku-Nwagwu has been nominated on the faculty of the DECFI. With this nomination, the African Center is poised to work with African Law Enforcement...
The Financial Action Task Force (FATF), an intergovernmental body that establishes international standards for anti-money laundering, countering the financing of terrorism, and countering the...
The Compliance Institute Of Nigeria (CIN) in collaboration with the African Center for Governance, Asset Recovery and Sustainable Development (The African Center) is set to hold a webinar on Recent...
The United Nations Department of Economic and Social Affairs, the International Development Law Organization and the Ministry of Foreign Affairs and International Cooperation of Italy is set to hold...
On November 17th. 2022, the US Department of Justice declared that it had transferred over $20.6 million to the government of the Federal Republic of Nigeria (Nigeria) following the August 23rd, 2022...
