rgb(145,47,70)
rgb(209,125,45)
rgb(26, 111, 136)
rgb(0,151,117)

Nigeria

10 commitments


COMPLETE 0% ONGOING 30% UNDERWAY 30% NO DATA 20% INACTIVE 20% OVERDUE 0% DROPPED 0%

Access to International Law Enforcement

We are committed to implementing bilateral arrangements that will ensure law enforcement in one partner country has full and effective access to the beneficial ownership information of companies incorporated in the other partner country.

Country: Nigeria

Status: ongoing

Themes: Beneficial ownership

Last updated: June 2018

View commitment

Asset Recovery Guidelines

We commit to developing internationally endorsed guidelines for the transparent and accountable management of returned stolen assets.

Country: Nigeria

Status: underway

Themes: Asset recovery

Last updated: June 2018

View commitment

Automatic Exchange of Information

We commit to joining the pilot initiative for automatic exchange of beneficial information.

Country: Nigeria

Status: ongoing

Themes: Beneficial ownership

Last updated: June 2018

View commitment

International Anti-Corruption Coordination Centre

We support the establishment of an International Anti-Corruption Coordination Centre to be managed by National Crimes Agency, UK. We will work with NCA in promoting this centre in the African region.

Country: Nigeria

Status: no data

Themes: Law enforcement

Last updated: June 2018

View commitment

Legislation

We commit to the strengthening of our asset recovery legislation, including through non-conviction based confiscation powers and the introduction of unexplained wealth orders

Country: Nigeria

Status: no data

Themes: Asset recovery

Last updated: June 2018

View commitment

Open Contracting Data Standard

We will work towards full implementation of the principles of the Open Contracting Data Standard, focusing on major projects as an early priority. We will apply the Open Contracting Data Standard to the following major projects – (i) Development of Refineries in the oil Sector; (ii) Building of Health Centres and Improvement of Health Services; (iii) Building of Roads and other Infrastructures; (iv) Building of Schools and Improving Transparency in the Management of Education Funds and (v) Investment in the Power Sector.

Country: Nigeria

Status: inactive

Themes: Public procurement

Last updated: June 2018

View commitment

Open Contracting in Health

We will apply the Open Contracting Data Standard to the following major projects – (ii) Building of Health Centres and Improvement of Health Services;

Country: Nigeria

Status: inactive

Themes: Public procurement

Last updated: June 2018

View commitment

Property

We are taking steps to ensure transparency of the ownership and control of all companies involved in property purchase and public contracting. Nigeria is already collating this information through the Extractive Industry Initiative process and would extend it to other sectors.

Country: Nigeria

Status: underway

Themes: Beneficial ownership

Last updated: June 2018

View commitment

Property

Nigeria will establish a transparent central register of foreign companies bidding on public contracts and buying property.

Country: Nigeria

Status: ongoing

Themes: Beneficial ownership

Last updated: June 2018

View commitment

Public Register

Nigeria is committed to establishing a public central register of company beneficial ownership information. (The President of Nigeria has presented a draft Money Laundering Prevention and Prohibition Bill to the National Assembly in February, 2016. This Bill has defined Beneficial Ownership in line with FATF standards.)

Country: Nigeria

Status: underway

Themes: Beneficial ownership

Last updated: June 2018

View commitment
View Methodology Download Data