63% of Nigerians score FG poor on fight against corruption – Report
WITH current state of affairs in the nation, the African Polling Institute, API, Monday, released its report called Nigeria Social Cohesion Survey, […]
Fighting corruption with modern anti-corruption model
Introduction Corruption: Meaning and origin In fighting corruption, which I once described as the 37th state of Nigeria, and the richest and […]
Lawyers, activists call for renewed efforts in fight against corruption
The programme, organised by the Centre for Fiscal Transparency and Integrity Watch, held on Tuesday in Abuja. Legal practitioners and anti-corruption advocates […]
Presentation of Transparency and Integrity Index 2021
The Center for Fiscal Transparency and Integrity Watch (CeFTIW) is presenting a report on the evaluation of Ministries, Departments and Agencies, and […]
UAE puts six Nigerians with ties to Boko Haram on terrorist list
Authorities in the United Arab Emirates (UAE) Monday named six Nigerians with ties to insurgent group Boko Haram as terrorist financiers. The […]
Cybersecurity: NSA convenes advisory council meeting after outcry
The NSA has made moves to reactivate the council and make it more effective and efficient. The National Security Adviser, (NSA) Babagana […]
INVESTIGATION: NNPC in procurement fraud; two highest-bidders in slop oil sale are same people
Perhaps to achieve a predetermined goal, the NNPC made the bid exercise a mismatch between local companies and export companies. The first […]
Recovery of illicit assets and the need for escrow accounts – Bolaji Owasanoye & Yu Yongding
Regional development banks are ideal candidates to host escrow accounts for the management of frozen/seized assets. “Escrow accounts, managed by Regional Development […]
At Cambridge, Bawa advocates global action against financial crimes
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has advocated collective and collaborative approach by authorities around the world […]
NBA, government agencies to fight money laundering, terrorist financing
Delegates from the Nigeria Bar Association (NBA), agencies, and organisations involved in Nigeria’s fight against money laundering and terrorist financing have called […]