The bigger picture Our quarterly newsletters are always full of information about our work – from workshops for financial investigators to legislative assistance on the legal framework for asset declarations and consultations on non-conviction based forfeiture laws. That’s because we want to use this platform to give you a little insight into what we do. But how do all these activities […]
Background The ANEEJ pre-GFAR consultative meeting which took place on October 26, 2017 was a watershed in the annals of activities leading to the inaugural Global Forum on Asset Recovery, December 2-4 in Washington DC. It focussed on the asset recovery efforts of four countries – Nigeria, the Ukraine, Tunisia and Sri Lanka. The event fell within the time frame […]
ANEEJ AUGUST NEWSLETTER 2017 From the editor-in-chief: This edition of ANEEJ quarterly newsletter (click link above) is a loaded package. It came at a time when ANEEJ deputy executive director, Leo Atakpu (who is the Reality of AID chairperson) attended the RoA meeting in Paris and steered discussions on preparing and sending out discussion papers, assignment of main discussants for […]
BACKGROUND ANEEJ organized a 2-day training for selected Civil Society organizations from Wednesday 29th – Thursday 30th March, 2017. The workshop was designed to; Train participants on the concept of OGP and the implementation of UNCAC in Nigeria including the second UNCAC review process. Prepare CSOs to participate in the 2nd UNCAC review circle Bring focal persons involved in the […]