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Governance & Integrity Anti-Corruption Evidence
Governance & Integrity Anti-Corruption Evidence
Governance & Integrity Anti-Corruption Evidence
  • About
  • Our work
    • Research themes
      • Global finance and the enablers of corruption
        • Corruption in Paradise: An ecology of money laundering through real estate in the touristic Global South
        • Identifying Enabler Networks and Their Vulnerabilities
        • Anti-Money Laundering & Banking/Reputation
        • Gatekeepers, Enablers or Technicians: The Contested Interpretation of Lawyers as Facilitators of Kleptocracy and Grand Corruption
        • Does transparency bring cleanliness? Offshore financial secrecy reform and corruption control
        • Beneficial Ownership – Nigeria
      • Crisis responses and corruption in vunerable sectors
        • Addressing Corruption in the Crisis Response of the Malawian Health System
        • ‘Windows’ of Corruption in Uganda
        • Political Connections in Public Procurement During Crises
      • Corruption risks in global trade and commerce
        • Illicit Cross-Border Trade and Money Laundering from the Congo
        • Trading in Voluntary Carbon Markets
        • International Deal-Making
        • Regulating Cross-Border Trading – East Africa
      • State capture
        • Building Resilience to State Capture
        • Engaging the Public to Fight State Capture
        • Illicit Financial Flows as Enablers and Drivers of State Capture
      • Sectors and Institutions
        • Effective Law Enforcement – Nigeria & Malawi
        • Social Norms & Behaviors & Health – Tanzania
        • Preventing Medical Theft – Malawi
        • Curbing corruption in procurement
      • Integrity systems
        • Cities of Integrity: Zambia and South Africa
        • Advancing Integrity – Uganda
        • Harnessing Informality – East & Central Africa & Kyrgyzstan
        • Leveraging Social Audits – India
        • Integrity & Civil Servants – Nepal & Bangladesh
    • Fellowship
    • Rethinking Anti-Corruption
    • From Research to Practice
  • Resources
    • Publications
    • Blogs
    • Newsletter
    • Multimedia
    • Digital Library
  • News & events
    • GI ACE in the news
    • Seminars/events
  • Contact
Search
  • About
  • Our work
    • Research themes
      • Global finance and the enablers of corruption
        • Corruption in Paradise: An ecology of money laundering through real estate in the touristic Global South
        • Identifying Enabler Networks and Their Vulnerabilities
        • Anti-Money Laundering & Banking/Reputation
        • Gatekeepers, Enablers or Technicians: The Contested Interpretation of Lawyers as Facilitators of Kleptocracy and Grand Corruption
        • Does transparency bring cleanliness? Offshore financial secrecy reform and corruption control
        • Beneficial Ownership – Nigeria
      • Crisis responses and corruption in vunerable sectors
        • Addressing Corruption in the Crisis Response of the Malawian Health System
        • ‘Windows’ of Corruption in Uganda
        • Political Connections in Public Procurement During Crises
      • Corruption risks in global trade and commerce
        • Illicit Cross-Border Trade and Money Laundering from the Congo
        • Trading in Voluntary Carbon Markets
        • International Deal-Making
        • Regulating Cross-Border Trading – East Africa
      • State capture
        • Building Resilience to State Capture
        • Engaging the Public to Fight State Capture
        • Illicit Financial Flows as Enablers and Drivers of State Capture
      • Sectors and Institutions
        • Effective Law Enforcement – Nigeria & Malawi
        • Social Norms & Behaviors & Health – Tanzania
        • Preventing Medical Theft – Malawi
        • Curbing corruption in procurement
      • Integrity systems
        • Cities of Integrity: Zambia and South Africa
        • Advancing Integrity – Uganda
        • Harnessing Informality – East & Central Africa & Kyrgyzstan
        • Leveraging Social Audits – India
        • Integrity & Civil Servants – Nepal & Bangladesh
    • Fellowship
    • Rethinking Anti-Corruption
    • From Research to Practice
  • Resources
    • Publications
    • Blogs
    • Newsletter
    • Multimedia
    • Digital Library
  • News & events
    • GI ACE in the news
    • Seminars/events
  • Contact

Are Promised Changes to Nigeria’s Anti-corruption Architecture Built On Sand?

Harvey, International ArchitectureBy GI ACE28/09/2020Leave a comment

GI ACE researcher Jackie Harvey discusses commitments that appeared to address two recent criticisms made of Nigeria’s anti-corruption regime – overlapping mandates and lack of inter-agency cooperation – that had been identified by various authors in recent years

Nigerian flag with blurred sky and city background

Fresh perspectives on the effectiveness of anti-corruption law enforcement in Nigeria

Anders, Integrity SystemsBy GI ACE03/03/2020Leave a comment

GI-ACE researcher Matthew T Page presents key takeaways from new policy-relevant research into effectiveness of anti-corruption law enforcement in Nigeria.

East African traders using mobile app

From whistleblowing to community monitoring on East African borders

Klopp, Subnational & SectoralBy GI ACE27/11/20191 Comment

GI-ACE researchers explore the multitude of ways traders interpret bribery on East African borders. Especially for small-scale traders with perishable goods, the cost and time involved drive traders to seek out shortcuts.

anti-corruption agency buildings in Malawi and Nigeria

African anti-corruption agencies and the problem of independence

Anders, Integrity SystemsBy GI ACE26/11/20191 Comment

GI-ACE project research in Malawi, Nigeria, and Tanzania shows that anti-corruption agencies’ independence has turned out to be a major impediment.

penguin with rolls of Nigerian currency

Statistical challenges and ‘cash for penguins’

Harvey, Integrity Systems, International ArchitectureBy GI ACE20/11/20191 Comment

GI-ACE project on beneficial ownership and corruption in Nigeria investigating financial data to try to locate something that is not apparently observable—laundering the proceeds of corruption through disguising the beneficial owner—by removing from the picture what might be explained legitimately.

Effective or falling flat? A fresh look at high-level corruption prosecutions in three African jurisdictions

Anders, Integrity SystemsBy GI ACE20/08/2019Leave a comment

Researcher Gerhard Anders discusses GI-ACE research project spearheading the most systematic, comprehensive study to date of the legal frameworks, prosecutorial strategies, institutional constraints, and external influences shaping these countries’ anti-corruption efforts.

Nigerian currency

Hiding the beneficial owner and the proceeds of corruption

Harvey, Integrity Systems, International ArchitectureBy GI ACE20/06/2019Leave a comment

Researcher Jackie Harvey discusses GI-ACE project nvestigating how the current international anti-corruption frameworks function within Nigeria and how they can be better targeted to reduce opportunities for the proceeds of corruption to be moved across the globe while the beneficial owner remains hidden.

woman in African market

Realising the dream of Pan-African trade: Giving women voice in improving borders

Klopp, Subnational & SectoralBy GI ACE12/06/2019Leave a comment

GI-ACE research Jacqueline Klopp explores the wider transformation needed for more seamless and integrated borders to become a Pan-African reality, rather than simply a dream.

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GI ACE is funded by the UK’s Foreign, Commonwealth & Development Office (FCDO) and UK International Development. The views expressed here do not necessarily reflect the UK Government’s official policies.

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If you've used any of GI ACE's research to inform policy and/or practice, let us know by sending an email at gi-ace@sussex.ac.uk. © 2025 GI ACE. All rights reserved. Hosted by the Centre for the Study of Corruption at the University of Sussex