[{"bbox": [97, 152, 1136, 286], "category": "Text", "text": "**EFCC's Special Control Unit for Money Laundering (SCUML)**, in line with these responsibilities to monitor the compliance of Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT) measures within Designated Non-Financial Institutions (DNFIs), aims to increase training of its staff and operators in awareness raising on AML and CFT and related specific thematic sectors, in addition to improve its reporting obligations to treaty bodies."}, {"bbox": [97, 310, 1136, 498], "category": "Text", "text": "**The Nigerian Financial Intelligence Unit (NFIU)** is since 2018 an independent unit (previously under EFCC), with the functions of receiving, requesting, analysing and disseminating reports on money laundering, terrorist financing etc. to law enforcement, security, intelligence and other relevant stakeholders. NFIU shares information to 30 institutions including ACAs, and provides them with training on AML and other related offenses. In this framework, the unit requires to sustain its training methods for new recruits and other focal persons, and improve its strategic analysis in specific thematic areas (e.g. extractive industries, environment, virtual financial crimes, local intelligence sharing network)."}, {"bbox": [97, 522, 1136, 764], "category": "Text", "text": "**The Bureau of Public Procurement (BPP)** is the regulatory authority responsible for the monitoring and oversight of public procurement, harmonising the existing government policies and practices by regulating, setting standards and developing the legal framework and professional capacity for public procurement in Nigeria. The BPP is implementing the Open Government Partnership activities and has launched E-Procurement. BPP requires further assistance to upgrade the National Open Contracting Portal (NOCOPO), review the Standard Bidding Documents, develop its strategic plan, conduct procurement audit/surveillance in selected MDA and regulatory oversight on the debarment procedure, as well as engage CSOs on monitoring procurement. Public Procurement Bureaus established in the states of Lagos, Edo and Adamawa have launched e-procurement, whereas Anambra's public procurement agency is preparing to start e-procurement."}, {"bbox": [97, 788, 1136, 866], "category": "Text", "text": "The NEITI Act provides an institutional mechanism for transparency in the extractive industries, through revenue and expenditure tracking and monitoring of industry practices with an eye to ensuring remedial action, in collaboration with stakeholders."}, {"bbox": [97, 894, 1136, 948], "category": "Text", "text": "The Inter Agency Task Team (IATT) and the Technical Unit on Anti-Corruption and Governance Reforms (TUGAR), which acts as its secretariat contributes to inter agency coordination."}, {"bbox": [97, 973, 1136, 1081], "category": "Text", "text": "**CSO** contributed to fight against corruption by simplifying and disseminating budget related information to the public, monitoring and tracking projects, advocating for more effective policies and laws, collaborating with relevant stakeholders and raising awareness among the community using media. **Media** participate in building capacities of journalists and CSOs to carry out investigative journalism."}, {"bbox": [97, 1106, 1136, 1187], "category": "Text", "text": "**Right holders and end beneficiaries** targeted by the intervention are the Nigerian citizens, namely vulnerable and marginalised groups who need to be empowered on their legal rights and on their duties to hold institutions accountable for the effective implementation of the justice sector and AC reforms."}, {"bbox": [86, 1241, 607, 1275], "category": "Section-header", "text": "# 3 DESCRIPTION OF THE ACTION"}, {"bbox": [86, 1306, 512, 1338], "category": "Section-header", "text": "## 3.1 Objectives and Expected Outputs"}, {"bbox": [97, 1353, 1082, 1406], "category": "Text", "text": "The Overall Objective (Impact) of this action is to contribute to the consolidation of Rule of Law and Good Governance reforms in the Federal Republic of Nigeria."}, {"bbox": [97, 1432, 1111, 1484], "category": "Text", "text": "The Specific Objective (Outcomes) of this action is to help improve the justice and anti-corruption systems for enhanced social cohesion."}, {"bbox": [97, 1512, 874, 1540], "category": "Text", "text": "The Outputs to be delivered by this action contributing to the Specific Objective are:"}, {"bbox": [97, 1552, 1099, 1579], "category": "List-item", "text": "1. Enhanced performance, quality and oversight of the criminal justice system and of justice services delivery"}, {"bbox": [1028, 1681, 1144, 1705], "category": "Page-footer", "text": "Page 12 of 29"}]