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The online training course on Assets Forfeiture is designed to cover the practice and procedures relating to seizure and forfeiture of proceeds of crime. Expected modules to be covered in the training course are as follows:

Statutory Regime Regulating Forfeiture and Management of Proceeds of Crime in Nigeria; Forfeiture of the Proceeds of Crime: Human Rights Perspective; Typology of Predicate Crimes under Nigeria Law; Anti-money Laundering Compliance and Tracing of Assets; Defending an Asset Forfeiture Claim; Asset Recovery and Requests for Mutual Legal Assistance; Drafting Indictments in Money Laundering Cases; EnforcingĀ  Forfeiture and Confiscation Orders.

TO REGISTER, PLEASE CLICK HERE: (Coming soon)