You are a suspect if you fail to make public all COVID-19 Fund transactions – AGF to MDAs
…Vow to publish names of MDAs who contravenes guidelines … Culprits will be prosecuted – ICPC assures The Accountant General of the […]
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Nigeria improves in Transparency International anti-corruption ranking
Nigeria moved to 144th from 148th in Transparency International latest corruption perception index worldwide, that also saw the United States dropping four […]
Security Chronicles
Security Chronicles is a journal about collating ideas around security in Nigeria and beyond.… Visit Website
Crime Tracker
Crime Tracker is an application that tracks criminal cases prosecuted by the various law enforcement agencies in the country… View Application
Asset Recovery Database
Asset Recovery Database is to provide timely access on all recovered asset within and outside Nigeria. View Database
CASPER
The database hosts openly-sourced information related to past criminal activity, politically exposed persons, records of convictions, court sentencing and other information pertaining […]
Nigeria visa firm owned by man on fraud charges
BBC News He owner of the Nigerian government-appointed company which produces visas for people wishing to travel to Nigeria from around the […]
U.S. Opposes Nigeria Plan to Hand Looted Funds to Governor
The U.S. is opposing plans by Nigeria’s government to hand about $100 million the American authorities say was stolen by deceased former […]
Abacha loot: Buhari Govt Asked to Effect Agreement With US
President Muhammadu Buhari-led government has been advised to involve the Nigerian media and the civil society in the spending of returned loot […]
Governments Begin to Roll Out FATF’s Travel Rule Around the Globe
It’s been nearly eight months since the Financial Action Task Force issued its divisive crypto directives, establishing traditional banking regulations within the crypto sector. […]