Press Release: NAPTIP’s Most Wanted Human Trafficker – Perebi Nicole Otubo
NAPTIP This woman Perebi Nicole Otubo whose pictures are displayed is wanted by the National Agency for the Prohibition of Trafficking in […]
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Executive Director of Center for Counter Fraud Awareness Sensitizes Local and State Government Officials on Crime.
The Center for Counter Fraud Awareness (CCFA) were invited to make presentations at the National Workshop/Training on Economic and Financial Crime, Anti-Corruption, […]
CCFA Awareness Team Sensitizing Students at Government Day Secondary School Gwagwalada, Abuja
As part of our objectives on promoting awareness on fraud and other related matters, the Center for Counter Fraud Awareness (CCFA) on […]
2017 Basel AML Index
International Centre for Asset Recovery The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses […]
Turkey, Pakistan, Lebanon Host the Highest Number of Refugees
Bloomberg The global refugee population continues to climb. In 2016 there were 17.2 million refugees, an increase of 7 percent over 2015, […]
Stakeholders Seminar on Whistleblowing and Legal Protection in Nigeria
Whistleblowing or the commitment of officials and employees to make public interest disclosures about alleged wrongdoing within their organisations, is crucially important […]
PREMIUM TIMES Centre partners CCFA to check fraud, corruption in Nigeria
Premium Times… In a bid to enhance effective public service journalism and anti-graft reporting, the Premium Times Centre for Investigative Journalism (PTCIJ) […]
CCFA – THE NGO COMMITTED TO TACKLING FRAUD AND CORRUPTION IN NIGERIA
VENTURES “Spread knowledge on fraud and fraud related matters. Provide awareness through media, training, and workshops. And serve as a centre for […]
Three million Nigerians lost N18 billion to MMM
Premium Times The Nigerian Deposit Insurance Corporation, NDIC, has said that an estimated three million Nigerians lost N18 billion in the MavrodiMundial […]
Money from Nigeria laundered in UK ‘should go to helping starving children’
theguardian Save the Children say £950m is needed by those affected by Boko Haram, with tens of thousands of children at risk […]