Blog and Event

Our daily Update

Latest Blog

STAKEHOLDER ENGAGEMENT ON THE DELISTING OF NIGERIA FROM THE FATF ANTI-MONEY LAUNDERING AND COMBAT OF THE FINANCING OF TERRORISM (AML/CFT) GREYLIST

The Nigerian Government was well-represented by officials from the relevant government agencies. The Chief Executive Officer (CEO) of the Nigeria Financial Intelligence Unit (NFIU), Hafsat Bakare and...

THE 21ST INTERNATIONAL ANTICORRUPTION CONFERENCE: DAY 2

Today marks the second day of the International Anti-Corruption Conference (IACC). Day 2 of the 19th International Anti-Corruption Conference (IACC2024) featured a series of plenaries and workshops...

STAKEHOLDER ENGAGEMENT: REVIEW AND IMPLEMENTATION OF THE ICRG ACTION PLAN.

Abuja, Nigeria The Global South Dialogue on Economic Crime (GSDEC), in collaboration with the African Center for Governance, Asset Recovery and Sustainable Development, is organising a...

SDG 16 HIGH-LEVEL CONFERENCE 2024

On the 6th of May 2024, the SDG 16 High-Level Conference 2024 was held at the UN headquarters in New York, marking a pivotal moment in the global pursuit of Sustainable Development Goal 16 (SDG 16) –...

PARTNERSHIP BETWEEN JERSEY AND MOZAMBIQUE LEADS TO RECOVERY OF STOLEN FUNDS.

In a landmark achievement in the fight against corruption, Jersey and Mozambique have signed an Memorandum of Understanding for the return of GBP 829,500 (approximately MZN 66 million or USD 1...

WEBINAR: THE ANTI-MONEY LAUNDERING AND COUNTER FINANCING OF TERRORISM PRINCIPLES UNDERPINNING THE NEW RULES: WALKING THE FINE LINES BETWEEN CONFIDENTIAL AND REGULATORY COMPLIANCE

The African Center for Governance, Asset Recovery, and Sustainable Development is pleased to aid the facilitation of the webinar on ‘The Anti-Money Laundering and Counter Financing of Terrorism...

The Anti- Money Laundering and Counter Financing of Terrorism Principles Underpinning the New Rules: Walking the Fine Lines between Confidentiality and Regulatory Compliance by Juliet Ibekaku – Nwagwu

The Money Laundering (Prohibition and Prevention) MLPP Act 2022 included Legal Practitioners in the categories of persons under the Designated Non-Financial Businesses and Professions (DNFBPs) that...

JOB VACANCY!

The African Center for Governance, Asset Recovery and Sustainable Development (otherwise known as “the African Center”) is an independent, civil society organization which works with national...

Interview with Juliet Ibekakwu Nwagwu by GSDEC.

The Executive Director of the African Center for Governance, Asset Recovery, Juliet Ibekaku-Nwagwu, a PhD candidate at the University of Sussex, is interviewed for the Global South Dialogue on...

Check out our new blog post

UNITED STATES OF AMERICA REPATRIATES OVER $20 MILLION IN ASSETS STOLEN BY FORMER NIGERIAN DICTATOR.