Enablers of Illicit Financial Flows (IFFs) in the Nigeria’s Mining Sector
Click to see Report
Request for Quotation (RFQ) – Procurement of laptops, phones and projector
BACKGROUND Africa Network for Environment and Economic Justice (ANEEJ), a leading Nigerian NGO hereby invites qualified and credible vendors to submit quotations for the supply of ICT equipment, including laptops, smartphones, and projector. Click for more details
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, […]
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 […]
ANEEJ Annual Report 2021
Message from the Executive Director The year 2021 came with its own challenges and opportunities arising from the COVID-19 pandemic and other emerging events of international and national scale. Notwithstanding, some of our interventions in the development work in the past years yielded tangible results which we shall highlight in this report. Interestingly, agreement was signed between Nigeria and the UK government […]