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STATEMENT ON SIGNING OF MEMORANDUM OF UNDERSTANDING BETWEEN NIALS AND AFRICAN CENTER

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...

Upcoming Webinar on Exploring Africa’s Stolen Assets Recovery and Return Trajectory: Efforts to Achieve Agenda 2063 and UN SDG 16 on 20 September 2023

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...

ENGAGING THE NIGERIA CIVIL SOCIETY ORGANIZATIONS FOR AN EFFECTIVE IMPLEMENTATION OF THE PROCEEDS OF CRIME ACT 2022

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...

Webinar – Recent Anti-money Laundering/Countering the Financing of Terrorism(AML/CFT) Regulatory and Legal frameworks In Nigeria

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...

Financial Action Task Force (FATF) Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies, June 2023.

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...

Webinar on Recent Anti-money Laundering/Countering the Financing of Terrorism (Aml/Cft) Regulatory and Legal Frameworks In Nigeria: How To Use A Risk-based Approach To Onboard Customers.

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...

SDG 16 CONFERENCE 2023

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...

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

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...

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