Category: Resources

May 23
PRESS RELEASE: Non-Profits No Longer Listed As DNFIs In Nigeria

According to Section 30 (Interpretative Section) of the Money Laundering (Prevention…

May 23
POLICY BRIEF: MONEY LAUNDERING (PREVENTION AND PROHIBITION) ACT, 2022 & NON-PROFITS IN NIGERIA

Since 2013, non-profit organizations (NPOs) operating in Nigeria have been designated…

Mar 30
PRESS STATEMENT ON THE RELEASE OF AGBA JALINGO

After 179 days of incarceration, a Federal High Court in Calabar has dismissed the…

Mar 30
AGFCS Submits Memo on Companies and Allied Matters Act, CAMA 2020 to Senate Committee

Memorandum Submitted at the Public Hearing on the bill to amend CAMA 2020 to the…

Feb 24
NIGERIA: SHRINKING CIVIC SPACE IN THE NAME OF SECURITY

This research report, NIGERIA: SHRINKING CIVIC SPACE IN THE NAME OF SECURITY, is the…

Feb 24
EXECUTIVE SUMMARY; NIGERIA: SHRINKING CIVIC SPACE IN THE NAME OF SECURITY

This research report, NIGERIA: SHRINKING CIVIC SPACE IN THE NAME OF SECURITY, is the…

Dec 08
EXECUTIVE SUMMARY: THE SECURITY PLAYBOOK OF DIGITAL AUTHORITARIANISM IN NIGERIA

This report builds evidence of a Security Playbook of Digital Authoritarianism by…

Dec 08
EXECUTIVE SUMMARY: HARMS FROM ABROAD IMPACT OF GLOBAL SECURITY MEASURES ON CIVIC SPACE IN NIGERIA

What evidence is there of the role of transnational security architecture (such as the…

Dec 07
HARMS FROM ABROAD: IMPACT OF GLOBAL SECURITY MEASURES ON CIVIC SPACE IN NIGERIA

How do the transnational security architecture and the use of “the security playbook”…

Dec 07
THE SECURITY PLAYBOOK OF DIGITAL AUTHORITARIANISM IN NIGERIA

This report builds evidence of a Security Playbook of Digital Authoritarianism by…

Dec 02
UNDERSTANDING AML & CFT RISKS IN THE NPO SECTOR IN NIGERIA – Part II

Mutual Evaluations are in-depth reviews conducted by members of the FATF, FATF Style…