AssetTracing

The project is designed to create awareness and to empower citizens as well as actors within the private and public sectors towards engaging in demand for accountability, probity, and transparency through monitoring and reporting corruption, money laundering, and illicit financial flow out of Nigeria. The aim is to engender sustained awareness and engagement at the national and international levels in dealing with corruption issues, illicit financial flow, money laundering and expose inadequacies in the financial system of some of the Countries of destination. The project will broaden the scope and allow for direct advocacy and involvement of critical and hard-to-reach organizations based in the geopolitical zones of Nigeria. The international component of the project is necessitated by the need to mobilize the active diaspora community for assets monitoring, tracking, and reporting. Show More