AGA-AFRICA Programme

AGA-AAP At The 15th Edition Of The Parliamentary Intelligence-Security Forum Nairobi, Kenya.

  AGA Africa Alliance Partnership participated in the 15th edition of the Parliamentary Intelligence-Security Forum organised by the Kenyan Parliament at the Kenyatta International Convention Centre (KICC), Nairobi, Kenya on 7th – 8th October, 2019. The two-day forum brought together participants from over 20 countries and was aimed at promoting global collaborative approach towards counter-terrorism financing, intelligence sharing, cyber […]

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AGA AAP Participates At The Annual Update Training For State Attorneys Ho, Ghana

On 23rd -24th September 2019 AGA AAP participated in Accountability, Rule of Law and Anti-Corruption Programme in collaboration with the Office of the Director Public Prosecutions in Ho, Ghana.  The objective of the programme is to contribute to current reform processes in the area of rule of law, accountability, anti-corruption and environmental governance. The five-day […]

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Trade-based Anti-Money Laundering Training Blantyre, Malawi.

Criminals in Africa are increasingly using cross-border trade to transform the financial proceeds of their illegal activities into revenues that seem legitimate, in a process known as trade-based money laundering (TBML). Such schemes vary in complexity but typically they usually involve misrepresentation of the price, quantity, or quality of imports or exports. Law enforcement agencies […]

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MOU Signing with FIA

A memorandum of understanding (MoU) was signed between AGA-AAP, represented by the AGA AAP Programme Director Mr. Chukukere Unamba-Oparah, and the FIA represented by Mrs. Atuweni Juwayeyi-Agbermodji, Director General of the Financial Intelligence Authority on 16th September 2019. The signing took place at Amaryllis Hotel, Blantyre, Malawi as part of efforts to foster international understanding as […]

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Judges Training Workshop on Cyber crime & Electronic Evidence, Nairobi, Kenya.

With the ever growing technological milestones in Africa, the increased use of cyberspace has brought challenges to the administration of justice. Law enforcement agencies especially the judiciary service are faced with challenges on their consideration of electronic and forensic evidence and other complex technological issues involved in the trial process. In this respect, AGA Africa […]

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Nigerian Bar Association (NBA) 2019 Annual General Conference, Victoria Island, Nigeria.

  On 26th -30th August, 2019 AGA AAP country coordinator for Nigeria Ms. Ebele Enedah showcased the strides AGA AAP is making in Africa during the Nigerian Bar Association (NBA) 2019 Annual General Conference in Victoria Island, Nigeria. The conference was aimed at offering networking opportunities for lawyers as well as mentoring opportunities between bar […]

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Trade-Based Anti-Money Laundering Workshop, in Lusaka, Zambia.

On August 13th-16th, AGA AAP in collaboration with the Financial Intelligence Centre held a four-day workshop in Lusaka, Zambia on Trade-Based Anti-Money Laundering.  The workshop was aimed at raising thought-provoking discourse on money laundering, improve the effectiveness of the investigation process and prosecution of money laundering criminal offenses. The four- day event was officially opened […]

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Anti-Wildlife Trafficking Workshop,Livingstone, Zambia

AGA-AAP in collaboration with the Wildlife Investigators Training Alliance (WITA) and the National Prosecution Authority(NPA) held a four-day workshop on Anti- Wildlife Trafficking in Livingstone, Zambia on 12th- 15th August 2019. The workshop brought together, investigators and prosecutors from the National Prosecution Authority (NPA) and Department of National Parks and Wildlife (DNPW), Zambia and was […]

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MOU Signing with FIC.

AGA AAP was also pleased to start a new partnership through a memorandum of understanding that was signed between AGA AAP and FIC on 13th August 2019 at Taj Pamodzi Hotel, Lusaka, Zambia. This partnership was as part of continued efforts to foster international relationship and cooperation of a network of global support to combat Money […]

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AGA-AAP Expands Its Fight Against Transnational Crimes In Africa.

The Attorney General Alliance | Africa Alliance Partnership (AGA-AAP) was pleased to start a new partnership across Africa with the Financial Intelligence Centre (FIC) – South Africa, beginning this July. On behalf of AGA-AAP, Markus Green ESQ, AGA-AAP Board member and FIC represented by Adv Xolisile Khanyile, Director, FIC signed a Memorandum of Understanding (MoU) […]

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