A unique aspect of our practice is our targeted focus on the financial
pipeline between Nigeria and the United Kingdom.
We work to:
Advocate for Enhanced Due Diligence: Lobbying UK regulators and
financial institutions to implement stricter checks on funds and assets
originating from Nigeria and other high-risk areas.
Expose Enablers: Researching and reporting on the role of UK-based
professional enablers, including lawyers, bankers, and estate agents, in
facilitating grand corruption.
Promote Bilateral Accountability: Pushing for stronger legal agreements
and enforcement cooperation between Nigerian and UK authorities to
investigate and prosecute cross-border corruption.