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United Nations Convention Against Transnational Organized Crime and the Protocols Thereto
By BJ Attorneys

This Convention and its accompanying Protocols form the cornerstone of international cooperation against transnational organized crime. Signatory states, including Nigeria, commit to the criminalization of offences such as human trafficking, migrant smuggling, and firearms trafficking. The Convention sets forth mechanisms for mutual legal assistance, extradition, and the protection of victims and witnesses. It is a […]

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United Nations Convention Against Corruption
By BJ Attorneys

The United Nations Convention Against Corruption (UNCAC), 2003 is the foremost international legal instrument dedicated to the prevention, criminalization, and international cooperation in the fight against corruption. Entered into force on 14 December 2005, this Convention establishes a comprehensive framework for State Parties to develop and implement anti-corruption policies and to foster integrity, accountability, and […]

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OECD-Convention
By BJ Attorneys

The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions mandates state parties to criminalize the bribery of foreign public officials. It promotes integrity in international business, strengthens enforcement of anti-corruption measures, and fosters international accountability. Nigeria’s alignment with the Convention is instrumental in promoting investor confidence and combating illicit financial […]

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Common African Position on Asset Recovery (CAPAR)
By BJ Attorneys

The Common African Position on Asset Recovery (CAPAR) articulates a continental policy framework for the repatriation of illicitly acquired assets. Adopted by the African Union, it calls for enhanced international cooperation, transparency in asset return, and the implementation of mechanisms to prevent capital flight. CAPAR also prioritizes the use of recovered assets for sustainable development. […]

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Anti Money Laundering and Counter Terrorist Financing Measures – GIABA, 2022
By BJ Attorneys

This GIABA mutual evaluation report presents a comprehensive review of anti-money laundering and counter-terrorist financing frameworks in West Africa. It assesses legislative, regulatory, and institutional compliance with FATF Recommendations. The document provides critical insights into national vulnerabilities, supervisory gaps, and strategies for reform. It is essential for financial institutions, AML/CFT regulators, legal professionals, and policy […]

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African Union Convention on Preventing and Combating Corruption
By BJ Attorneys

This Convention embodies Africa’s regional commitment to eradicating corruption, promoting transparency, and institutionalizing good governance. It prescribes preventive measures, establishes standards for asset disclosure, and calls for criminal sanctions against public and private sector corruption. It is binding on signatory states, including Nigeria, and supports both domestic and continental anti-corruption frameworks. This instrument is essential […]

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