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    • Organized Crime Resilience Initiative
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Center for Fiscal Transparency & Public Integrity
October 28, 2016Reports

What SMBs and Enterprises Need to Know About Encrypted Hacks

Inc. Hackers now use HTTPS encryption to cover their tracks; billions of dollars worth of security technologies rendered useless against such cloaked […]

October 20, 2016Reports

ECOWAS region loses $268b to illicit financial flows in 10 years – GFI

Ghana Business News The Economic Community of West African States (ECOWAS) loses some $268 billion to illicit financial flows (IFFs) within a […]

October 19, 2016Reports

Shipping crimes drop in Nigeria, others

TheGuardian There is apparently a positive outlook in the fight against piracy in the Gulf of Guinea and other hot spots across […]

October 19, 2016Reports

Nigeria’s GDP may hit $1.45trn by 2030 on reduced corruption – PwC

Today The latest report by PricewaterhouseCoopers (PwC) on the Nigeria’s future has projected that country’s Gross Domestic Product (GDP) may hit $1.45 […]

October 9, 2016Reports

Nigeria Corruption Rank 1996-2016 | Data | Chart | Calendar | Forecast

Trading Economics Nigeria is the 136 least corrupt nation out of 175 countries, according to the 2015 Corruption Perceptions Index reported by […]

October 9, 2016News

Banks recorded N18bn fraud cases in 2015 — NDIC

Business News By BusinessNews Staff on June 30, 2016 The banking sector recorded 12,279 fraud cases involving the sum of N18.02bn in […]

October 5, 2016Reports

How Nigerian girls are forced into prostitution in Russia

Made for Minds Criminals appear to be taking advantage of Russia’s student visa system to force girls into prostitution. DW’s Emma Burrows […]

October 5, 2016Reports

Trafficking of Nigerian women into prostitution in Europe ‘at crisis level’

theguardian UN says 80% of the Nigerian women who came to Italy by boat in the first half of 2016 will be […]

September 30, 2016Reports

Offshore finance: more than $12tn siphoned out of emerging countries

theguardian Analysis shows $1.3tn of assets from Russia sitting offshore, as David Cameron prepares to host anti-corruption summit More than $12tn (£8tn) […]

September 30, 2016Reports

Panama Papers reveal scale of offshore firms’ African operations

theguardian Offshore companies connected to 44 of Africa’s 54 countries appear in the Panama Papers leak, according to new research. More than […]

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Recent Posts

  • CeFTPI Welcomes Nigeria’s First National Strategy on Organized Crime, calls for Accountable Implementation
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  • X Space: Managing Security and Governance Risks Linked to Foreign-Based Family Residency Among Nigerian Public Officers.
  • When Transparency Pays: World Bank’s $27 Million Reward to 20 Nigerian States Validates CeFTPI’s Transparency and Integrity Index (TII)

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