February 13, 2026

Public servants must be above board in asset Recovery and Management— Solicitor-General of the Federation and Perm Sec 

UYO, AKWA-IBOM STATE, NIGERIA. February 13, 2026 – The Solicitor-General of the Federation and Permanent Secretary, Federal Ministry of Justice, Mrs. Beatrice Jedy-Agba has reminded public servants entrusted with sensitive responsibilities such as asset recovery that they must be above board signposted by integrity, professionalism, and accountability, noting that “the credibility of the Ministry and indeed the Federal Government of Nigeria depends significantly on […]

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Press Release 0 2 min read
February 6, 2026

Resource Justice Network, honours Rev. David Ugolor for pioneering Leadership in extractive sector governance

ABUJA, NIGERIA. February 6, 2026 – The Africa Network for Environment and Economic Justice (ANEEJ) is proud to announce that the 2-day Public Presentation and Policy Dialogue on Addressing Illicit Financial Flows (IFFs) in Nigeria’s Solid Minerals Sector concluded with the presentation of an Award of Recognition to Rev. David Ugolor, in honor of his outstanding contributions to the extractive sector […]

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Press Release 0 2 min read
January 21, 2026

EU Removes Nigeria from AML/CFT High-Risk List: ANEEJ Calls for Sustained Reforms and Transparency

Benin City, Edo State. January 21, 2026 – The Africa Network for Environment and Economic Justice (ANEEJ) has welcomed the European Union’s (EU) official decision to remove Nigeria from its list of “high-risk third-country jurisdictions” for anti-money laundering and countering the financing of terrorism (AML/CFT). In a statement released in Benin City and signed by its Executive Director, Rev. David Ugolor, […]

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Press Release 0 1 min read
January 20, 2026

Request for Application (RFA) from Consultants – Assessment of Nigeria’s Legal and Institutional Framework for Addressing Illicit Financial Flows 

Background and Context Illicit Financial Flows (IFFs) remain a major obstacle to Nigeria’s development, fiscal sustainability, and governance outcomes. They manifest through tax evasion and avoidance, corruption, procurement-related abuses, trade mis-invoicing, money laundering, and illicit capital movements—draining public resources needed for social and economic development. Nigeria has put in place a range of laws, institutions, and policies to combat IFFs, […]

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Anti-corruption 0 56 sec read
January 20, 2026

Request for Application (RFA) from consultants – Assessment of the Implementation of Proceeds of Crime (Recovery and Management) Act, 2022, in Nigeria

Background Nigeria enacted the Proceeds of Crime (Recovery and Management) Act (POCA), 2022 to establish a comprehensive legal framework for the identification, tracing, seizure, confiscation, management, and disposal of proceeds of crime. The Act provides for enhanced coordination among designated Anti-Corruption Agencies (ACAs) and other relevant institutions in the recovery and management of recovered assets.  To operationalise the Act, the […]

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Asset Recovery 0 46 sec read

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