Category: nigeria

Returning assets indirectly through third-party entities

Posted on by Lucia Cizmaziova

Read our new report – Indirect Asset Return Through Third-Party Entities Indirect return mechanisms describe the practice of returning recovered money across borders indirectly via third-party entities that stand between cooperating governments. These entities might be called in to aid in the negotiations, as well as in the process of the distribution of the returned Read more about Returning assets indirectly through third-party entities[…]

Written by:
Lucia Cizmaziova on 16/03/2023.

The Ibori Loot: The controversy surrounding the destination of the returned money

Posted on by Lucia Cizmaziova

This is a guest blog by Elfredah Kevin-Alerechi, a journalist at Nigeria’s Peoples Gazette. For any inquiries, you may contact her at elfretutle.ei@gmail.com. On 18th May 2021, the Nigerian government received the expected £4.2 million from the British Government, recovered from family members and associates of the oil-rich former Delta State Governor, James Ibori. In the months preceding the Read more about The Ibori Loot: The controversy surrounding the destination of the returned money[…]

Written by:
Lucia Cizmaziova on 15/06/2021.

Improving the Regulatory Framework for the Management of Recovered Assets in Nigeria

Posted on by CiFAR

This is a guest blog by Oluwasola Omoju, PhD, a Research Fellow at the National Institute for Legislative and Democratic Studies (National Assembly) Abuja, Nigeria. For any inquiries, you may contact him at shollcy@yahoo.co.uk. Recovery of misappropriated assets is a core agenda of the administration of President Muhammadu Buhari. According to media reports, the Economic and Read more about Improving the Regulatory Framework for the Management of Recovered Assets in Nigeria[…]

Written by:
CiFAR on 16/10/2020.

The Nigeria “Cash Transfer Programme” takes off among challenges

Posted on by CiFAR

This blog is part of a series monitoring the utilisation of Nigeria’s recovered assets and was prepared by Oluwatosin Fatoyinbo. Read Oluwatosin’s previous articles on Nigeria here. In our previous blogs, we outlined some of the issues of the Nigerian Cash Transfer Programme, planned to be funded with the $322 million of the Abacha loot Read more about The Nigeria “Cash Transfer Programme” takes off among challenges[…]

Written by:
CiFAR on 29/03/2019.

The Nigeria “Cash Transfer Programme” and the $322 million return: More shadows than lights?

Posted on by CiFAR

This blog is part of a series monitoring the utilisation of Nigeria’s recovered assets and was prepared by Oluwatosin Fatoyinbo. Read Oluwatosin’s previous article on Nigeria here. As CiFAR reported, Nigerian civil society is fighting hard to make the re-use of returned assets transparent and accountable, especially since the recent return of $322 million from Read more about The Nigeria “Cash Transfer Programme” and the $322 million return: More shadows than lights?[…]

Written by:
CiFAR on 11/01/2019.

Tracking Nigeria’s Recovered Assets

Posted on by CiFAR

This blog is part of a series monitoring the utilisation of Nigeria’s recovered assets. The series is a follow-up to our latest article on Nigeria. This blog was prepared by Oluwatosin Fatoyinbo.   The recent return of $322 million to Nigeria from Switzerland have led to new fears among citizens and reignited the debate on Read more about Tracking Nigeria’s Recovered Assets[…]

Written by:
CiFAR on 09/11/2018.

Asset recovery in Nigeria: the good and the bad

Posted on by Agatino Camarda

Nigeria is likely one of the most politically active countries worldwide in its efforts to recover its assets looted through corruption. The current government of Muhammadu Buhari has particularly put the fight against corruption in Nigeria and the recovery of stolen assets at the forefront of its political agenda. Over the past three years, the Read more about Asset recovery in Nigeria: the good and the bad[…]

Written by:
Agatino Camarda on 12/09/2018.

How Nigerians are raising their voice on asset recovery

Posted on by Agatino Camarda

CiFAR travelled to Nigeria last June to understand what civil society is doing to recover Nigerian stolen assets and to connect with them. It was a very inspiring experience to see many people who have no fear to raise their voice on how asset once stolen by corrupt officials and returned to Nigeria belong to Read more about How Nigerians are raising their voice on asset recovery[…]

Written by:
Agatino Camarda on 31/08/2018.