12
Nov 21
12
Nov 21
Utilization of Forfeited Assets: CLEEN Foundation commends EPC contractors
The Acting Executive Director, CLEEN Foundation, Mrs Ruth Olofin made the assertion on Friday, in Abuja, while briefing newsmen on the Implementation of the Tripartite Agreement Between the Federal Government of Nigeria, United States Government & the Balwick of Jersey on the Utilization of Forfeited Assets Monitored by the CLEEN Foundation. Recall that the CLEEN […]
12
Nov 21
Abacha loot: Court dismisses suit challenging Malami over selection of CSO to monitor spending – TheCables
A federal high court in Abuja has dismissed a suit filed against Abubakar Malami, attorney-general of the federation (AGF), over the hiring of a civil society organistion (CSO) to monitor the spending of the $311 million Abacha loot. Recovered in May 2020, the funds were repatriated from the United States and the Bailiwick of Jersey. […]
12
Nov 21
Press Statement On The Implementation Of The Tripatrite Agreement Between The Federal Government Of Nigeria, United States Government and The Balwick Of Jersey On The Utilisation Of Forfeited Assets Monitored By The CLEEN Foundation: Commends “ Contractors” For Upholding Best Practices
For Immediate ReleaseFriday 12th November 2021Abuja – Nigeria10:00am. PRESS STATEMENT ON THE IMPLEMENTATION OF THE TRIPATRITE AGREEMENT BETWEEN THE FEDERAL GOVERNMENT OF NIGERIA, UNITED STATES GOVERNMENT & THE BALWICK OF JERSEY ON THE UTILISATION OF FORFEITED ASSETS MONITORED BY THE CLEEN FOUNDATION: COMMENDS “ CONTRACTORS” FOR UPHOLDING BEST PRACTICES Introduction The CLEEN Foundation on the […]
12
Nov 21
MONITORING THE UTILIZATION OF FORFEITED ASSETS IN NIGERIA: CLEEN Foundation Briefs the Press on the implementation of the Tripartite Agreement
Oru Leonard On monitoring the utilization of fortified assets in Nigeria, the CLEEN Foundation during a press briefing with Journalists on the implementation of the Tripartite Agreement today, had commended, contractors for upholding best practices- See full text. THE IMPLEMENTATION OF THE TRIPARTITE AGREEMENT BETWEEN THE FEDERAL GOVERNMENT OF NIGERIA, THE UNITED STATES GOVERNMENT & […]
30
Sep 21
Second Quarter Report – Monitoring of the Implementation of the Tripartite Agreement
During this Reporting Period, the CLEEN Consortium completed a scheduled and a series of over 20 unscheduled visits to the various project sites. Site visits to the Lagos-Ibadan Expressway, the Second Niger Bridge, and the Abuja-Kano Road were planned and completed between August 15, 2021, and September 25, 2021. In addition, unscheduled visits were undertaken […]
30
Aug 21
First Quarter Report – Monitoring of the Implementation of the Tripartite Agreement
The Monitoring Team’s initial impression, based on the introductory field visit, is that work is progressing at each of the three project locations. Workers were onsite, construction activities are ongoing, and each of the project offices appeared to be staffed and operational. The quality of work observed appears to be consistent with acceptable standards. Further […]
09
Jul 21
Interim Report – Monitoring of the Implementation of the Tripartite Agreement
Following the issuance of our Inception Report on April 6, 2021, to the Ministry of Justice, we continued to engage in progressive discussions with the Client and the Nigeria Sovereign Investment Authority (“NSIA”), including the Presidential Infrastructure Development Fund (“PIDF”) Team. Part of our discussion was focused on coordinating a mutually beneficial time to visit […]
06
Apr 21
Inception Report – Monitoring of the Implementation of the Tripartite Agreement
In early 2020, the Federal Republic of Nigeria (FRN), United States of America and the Bailiwick of Jersey (collectively referred to as the “Parties”) signed a Trilateral Asset Agreement in order to enable a transparent and efficient repatriation of $311 million for the benefit of the people of Nigeria. DOWNLOAD INCEPTION REPORT – EXECUTIVE […]
20
May 20
RETURN OF STOLEN ASSETS TO THE NIGERIAN PEOPLE
On May 1, the transfer of $311,797,876 from the United States Government to the Federal Republic of Nigeria was completed in accordance with a February 3, 2020 trilateral agreement among the governments of the United States, Nigeria and the Bailiwick of Jersey to repatriate assets the United States forfeited that were traceable to the former Nigerian dictator Sani Abacha and his co-conspirators. These […]