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Global Integrity Anti-Corruption Evidence
Global Integrity Anti-Corruption Evidence
Global Integrity Anti-Corruption Evidence
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  • About
    • Our Programme
    • Our Team
    • Events
    • Press
    • Multimedia
  • Projects
    • Social Norms & Behaviors & Health – Tanzania
    • Advancing Integrity – Uganda
    • Leveraging Social Audits – India
    • Cities of Integrity: Zambia and South Africa
    • Integrity & Civil Servants – Nepal & Bangladesh
    • Procurement & Red Flags
    • Preventing Medical Theft – Malawi
    • Offshore Financial Secrecy Reform
    • Regulating Cross-border trading – East Africa
    • Effective Law Enforcement – Nigeria & Malawi
    • Harnessing Informality – East & Central Africa & Kyrgyzstan
    • Beneficial Ownership – Nigeria
    • International Deal-Making
    • Anti-Money Laundering & Banking/Reputation
    • Using the Red Flags tool to curb corruption in procurement
  • Re-thinking Anti-Corruption
    • Working Paper Series
      • Approaches
      • Interactive Framework
    • Short-term Research
      • Corruption Risks in Trade and Commerce
      • Global Finance and the Enablers of Corruption
      • Crisis Responses and Corruption in Vulnerable Sectors
  • Blog
  • Publications
  • Digital Library
  • From Research to Practice
    • Day 1
    • Day 2
    • Day 3

Tag Archives: Nigeria

Are Promised Changes to Nigeria’s Anti-corruption Architecture Built On Sand?

Harvey, International ArchitectureBy Jacqueline HarveySeptember 28, 2020Leave a comment

GI ACE researcher Jackie Harvey discusses commitments that appeared to address two recent criticisms made of Nigeria’s anti-corruption regime – overlapping mandates and lack of inter-agency cooperation – that had been identified by various authors in recent years

Nigerian flag with blurred sky and city background

Fresh perspectives on the effectiveness of anti-corruption law enforcement in Nigeria

Anders, Integrity SystemsBy Matthew PageMarch 3, 2020Leave a comment

GI-ACE researcher Matthew T Page presents key takeaways from new policy-relevant research into effectiveness of anti-corruption law enforcement in Nigeria.

East African traders using mobile app

From whistleblowing to community monitoring on East African borders

Klopp, Subnational & SectoralBy Jacqueline KloppNovember 27, 20191 Comment

GI-ACE researchers explore the multitude of ways traders interpret bribery on East African borders. Especially for small-scale traders with perishable goods, the cost and time involved drive traders to seek out shortcuts.

anti-corruption agency buildings in Malawi and Nigeria

African anti-corruption agencies and the problem of independence

Anders, Integrity SystemsBy Gerhard AndersNovember 26, 20191 Comment

GI-ACE project research in Malawi, Nigeria, and Tanzania shows that anti-corruption agencies’ independence has turned out to be a major impediment.

penguin with rolls of Nigerian currency

Statistical challenges and ‘cash for penguins’

Harvey, Integrity Systems, International ArchitectureBy Jacqueline HarveyNovember 20, 20191 Comment

GI-ACE project on beneficial ownership and corruption in Nigeria investigating financial data to try to locate something that is not apparently observable—laundering the proceeds of corruption through disguising the beneficial owner—by removing from the picture what might be explained legitimately.

Effective or falling flat? A fresh look at high-level corruption prosecutions in three African jurisdictions

Anders, Integrity SystemsBy Gerhard AndersAugust 20, 2019Leave a comment

Researcher Gerhard Anders discusses GI-ACE research project spearheading the most systematic, comprehensive study to date of the legal frameworks, prosecutorial strategies, institutional constraints, and external influences shaping these countries’ anti-corruption efforts.

Nigerian currency

Hiding the beneficial owner and the proceeds of corruption

Harvey, Integrity Systems, International ArchitectureBy Jacqueline HarveyJune 20, 2019Leave a comment

Researcher Jackie Harvey discusses GI-ACE project nvestigating how the current international anti-corruption frameworks function within Nigeria and how they can be better targeted to reduce opportunities for the proceeds of corruption to be moved across the globe while the beneficial owner remains hidden.

woman in African market

Realising the dream of Pan-African trade: Giving women voice in improving borders

Klopp, Subnational & SectoralBy Jacqueline KloppJune 12, 2019Leave a comment

GI-ACE research Jacqueline Klopp explores the wider transformation needed for more seamless and integrated borders to become a Pan-African reality, rather than simply a dream.

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