Reports

This consolidated third and fourth-quarter contract renewal report contains a review of the progress made by CLEEN Foundation between May – December 2023 regarding the Monitoring of the Implementation of the Tripartite Agreement on the Sharing, Transfer, Disposition, Repatriation, and Management of Certain Forfeited Assets. DOWNLOAD REPORT

This second quarter contract renewal report contains a review of the progress made by the EPC contractors between May – July 2023 regarding Monitoring the Implementation of the Tripartite Agreement on the Sharing, Transfer, Disposition, Repatriation, and Management of Certain Forfeited Assets. Download Report

This final report details a review of the progress made by CLEEN Foundation between February 2021 and April 2022 on the Project Monitoring of the Implementation of the Tripartite Agreement on the Sharing, Transfer, Disposition, Repatriation, and Management of Certain Forfeited Assets. DOWNLOAD FOURTH QUARTERLY REPORT

This report contains a review of the monitoring activities undertaken by the CLEEN Foundation between October 2021 and December 2021. CLEEN’s monitoring activities included several site visits to the three key project sites where the recovered funds are being utilised. At the outset, it should be noted that – based on discussions with the EPC […]

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 […]

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 […]

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 […]

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 […]