🚨 Juliet Ibekaku-Nwagwu Named Chair of the UNCAC Coalition’s Victims of Corruption Working Group! ⚖️🌍 We’re proud to announce that our Executive Director, @JulietIbekaku, has been appointed as Chair of the @uncaccoalition’s Victims of Corruption (VoC) Working Group.

📢𝐎𝐂𝐓𝐎𝐁𝐄𝐑 𝟐𝟎𝟐𝟔 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐖𝐄𝐁𝐈𝐍𝐀𝐑 Whistleblowing, Internal Reporting & Professional Protection in AML/CFT Compliance. 🎙 Prof. @ernestojukwu, SAN 📅 23 Oct 2026 | 11 AM WAT 🎓 1 CPD point Supported by @FCDOGovUK Register: shorturl.at/8EiiE

Public contracts must deliver real benefits for citizens On 7 Oct 2026, @Africenterdev joined @BPP_NG’s CSO engagement on procurement reforms. Discussions focused on independent oversight, access to information, training for monitors, & tracking projects through service delivery

Africa needs strong AML/CFT systems—but compliance must reflect institutional and economic realities. Our new policy brief calls for stronger pre-evaluation support, proportionality, and meaningful African participation in @FATF standard-setting. Read: shorturl.at/NKxAH

At the African Center, we reaffirm our commitment to accountable governance, asset recovery, and sustainable development. Let this anniversary renew our shared responsibility to build a peaceful, inclusive, and prosperous Nigeria. Happy Independence Day!

Peace is built through justice, inclusion, dialogue, and accountable institutions. On #InternationalDayOfPeace 2026, we join the global call to Invest in Peace — for everyone, everywhere, every day. Every action matters. Every day. #InvestInPeace #SDG16 #Africenterdev

Virtual assets are reshaping the financial system—but they also present evolving AML/CFT risks. Join our September #AMLCFT Webinar: "Virtual Assets: Ensuring AML/CFT Compliance & Risk Management" Register here: shorturl.at/aMjRY #VirtualAssets #Compliance #FinancialCrime

Money laundering does not always look suspicious at first glance. The red flag is often the transaction, structure, or movement of value that simply does not make economic or legal sense. Spotting that inconsistency is where prevention begins. #AML #CFT #MoneyLaundering

Happy Birthday to our esteemed Chairman, Board of Directors, Agabaidu Chukwuemeka Jideani. @Africenterdev celebrates you today and wishes you good health, greater accomplishments and many more fulfilling years. Cheers! Signed; Management.

Celebrating the energy, ideas and aspirations of young people across Africa and beyond. This #InternationalYouthDay, we champion meaningful youth participation in governance, accountability and sustainable development. Different Contexts, Common Aspirations. #IYD2026 #YOUTHCAN

⚠️ How prepared are legal and compliance professionals for the growing use of AI in detecting financial crime? Join @Africenterdev & @NigBarAssoc for a practical webinar. 📅 13 August 2026 | 🕚 11:00 AM WAT 🔗Register here: shorturl.at/7pwsJ See flyer for full details.

A fake job offer can become a trafficking trap. Criminal networks lure people with promises of legitimate work. Instead, they are trafficked into scam operations, where they are held through violence, debt and abuse, forced to carry out online fraud. #EndHumanTrafficking

Our Executive Director, @JulietIbekaku, joined leading women in Africa’s AML/CFT sector for an insightful plenary discussion on leadership, career journeys, challenges and key lessons. Watch below. 👇

Scammers increasingly target older persons through sophisticated digital schemes. Watch and share @UNODC’s educational video to learn how to recognise common scams and help protect older adults from online fraud. 🔗 youtu.be/BRM2nRY3px4?si=Np_Q… @UNODCCSU

Cross-border transactions can expose lawyers and law firms to significant money laundering and terrorist financing risks. Join our AML/CFT Webinar Series: "Managing Cross-Border Transactions & AML/CFT Risks" 📅 23 July 2026 🕚 11:00 AM WAT 🔗 shorturl.at/BqUWk #AML #CFT

@Africenterdev congratulates Mrs. @MrsBBold, SAN, FCIArb, on her historic election as @NigBarAssoc President-Elect. We look forward to strengthening our collaboration and advancing a more accountable, resilient, and professional legal sector. Congratulations.

Africa must move beyond anti-corruption commitments to measurable action. On #AfricanAntiCorruptionDay, we call for stronger integrity systems, whistleblower protection, transparent asset recovery and accountable institutions across the continent. #AfricaAgainstCorruption

What does the UK’s new @FATF Presidency—and Algeria and Namibia’s exit from the grey list—mean for Africa? Our latest analysis argues that the real goal must go beyond delisting to building effective, sustainable AML/CFT systems. Read: lawpoliticsandsociology.word…

🚨Is your law firm AML compliant? Join our #AMLCFT Webinar Series: 📅Tue, 30 June 🕚 11:00 AM 🎙 @JulietIbekaku 🔗Register here: shorturl.at/l19QO 🎁Attendance attracts 1 CPD Point. #AML #Lawyers #NBA #Compliance