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    • Organized Crime Research and Resilience Initiative
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Center for Fiscal Transparency & Public Integrity

Month: April 2022

April 28, 2022April 28, 2022News, Top Stories

Constituency Projects, another Conduit Pipe for Grand Corruption?

By Victor Agi When Nigerians see a contract signpost around their constituencies with the following inscription: “this project is sponsored by Senator […]

April 21, 2022April 21, 2022News, Top Stories

Beware of Popular Social Media “Santa Claus” Before your Next Investment

December 2016 was a tipping point in Ponzi investment in Nigeria with the crash of the popular Mavrodi Mundial Moneybox, otherwise known […]

April 13, 2022April 13, 2022Press Release, Top Stories

Press release: Missing Financial Records on Treasury Portal Disturbing

Recently, the Center for Fiscal Transparency and Integrity Watch (CeFTIW) launched the Transparency and Integrity Index (TII) Methodology Handbook. The TII represents […]

April 11, 2022April 11, 2022News, Top Stories

CeFTIW Engagement: CBN, Commercial Banks’ Complicity Aiding Money Laundering – Bello

Currently estimated at 2-5 percent of global Gross Domestic Product or $800 million – $2 trillion yearly according to the United Nations […]

April 4, 2022October 13, 2022Twitter Spaces

Fraudulent Investment Platforms; Are Nigerians Gullible?

The past few weeks have seen the collapse of several investment platforms, with innocent Nigerians losing billions of Naira.Surprisingly, over the years, […]

April 4, 2022October 13, 2022Twitter Spaces

Citizens and the Fight Against Insecurity in Nigeria

The past few weeks has seen heightened insecurity across the nation, and several discussions in the public spaces have been about government […]

April 4, 2022October 13, 2022Twitter Spaces

Road to 2023: Exploring Voters Apathy

In 2015, of the over 68 million registered voters, only 31,746,490, representing about 47.08 percent participated in the election.Also, in 2019 general […]

April 4, 2022April 4, 2022News, Top Stories

CeFTIW Weekly Engagement: “Culture Will Always Defeat Strategy”, Sowunmi Posits, Decries Activities of Oil Thieves, Vandals

Responding to recent report by the Nigerian Upstream Petroleum Regulatory Commission (NUPRC) which disclosed that the nation has lost $3.27 billion (about […]

April 1, 2022April 1, 2022News, Top Stories

CeFTIW Presents TII Methodology Handbook

As it prepares to mine data for the second edition of the Transparency and Integrity Index (TII) report, which would be unveiled […]

Recent Posts

  • The Center to Participate in, and Convene a High-level Event at the Conference of States Parties (COSP11) to the United Nations Convention against Corruption (UNCAC) in Doha, Qatar.
  • International Anti-Corruption Day
  • Accountability at the Grassroots: The Center holds the Edo State Local Government Accountability Framework (LGAF) capacity building workshop.
  • Conferring Institutional Independence to Anti-Corruption Agencies: Reps move aligns with the Center For Fiscal Transparency and Public Integrity’s UNCAC Civil Society Report 2024 Findings and Recommendations.
  • Accountability at the Grassroots: The Center held the third in a series of capacity building workshop of the Local Government Accountability Framework (LGAF) in Kano State.

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