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  • Our Focus
    • Fiscal Transparency
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    • Access to Information
    • Anti-Corruption
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    • Organized Crime Research and Resilience Initiative
  • Our Projects
    • United Nations Convention against Corruption: CSO Monitoring Mechanism
    • ACCP-LG Monitoring Mechanism
    • Transparency and Integrity Index
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      • TII 2022
      • TII 2021
    • Legislative Probes Monitor
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      • Countering Organized Crime Programme
      • Countering Organized Crime CBT
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Center for Fiscal Transparency & Public Integrity
April 9, 2019News

MONEY LAUNDERING: We’ll Go After Bankers That Launder Funds For Politicians, Terrorists, Internet Fraudsters – Magu

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has stated that some bankers steal and launder public […]

April 5, 2019CCFA

CCFA – DID YOU KNOW? FRIDAYS: Episode 4.

Jactitation, in common law jurisdictions, refers to the maliciously boasting or giving out by one party that he or she is married […]

April 4, 2019News, Reports

CORRUPTION: Nigeria’s Small Businesses Want Government Help, But Corruption is Draining it Away

Nigeria is a country known globally as a petro-economy, but one that in reality is a country of small business people. Nigeria’s […]

April 4, 2019Reports, Top Stories

SEX TRAFFICKING: Nigeria is Now Seen Globally as a Source and Destination for Sex Trafficking

According to the European Union, Nigeria is now seen globally as a source and destination for sex trafficking, forced labour, transit and […]

April 2, 2019Reports

CORRUPTION: How Corruption, Bad Governance Helped Make Nigeria Poverty Capital of The World

Various reports and researches have suggested that corruption, either directly or indirectly, is the bane of poverty in Nigeria, The Corruption Perceptions […]

April 2, 2019News

CORRUPTION: JPMorgan’s Role in Nigerian Oil Deal Has Come Back to Haunt It

Under the rule of the Nigerian dictator Sani Abacha more than 20 years ago, a handful of high-ranking government officials looted billions […]

April 2, 2019News

MONEY LAUNDERING: EFCC Intercepts N54m At Maiduguri Airport

The Economic and Financial Crimes Commission (EFCC) has intercepted N54million at the Maiduguri International Airport. The commission said four persons and two […]

April 1, 2019News, Top Stories

HUMAN TRAFFICKING: UNILAG Students Develop Software to Unmask Human Traffickers.

Some students of the University of Lagos (UNILAG) have developed software to unmask human traffickers, track and rescue victims while also creating […]

April 1, 2019News, Reports

HUMAN TRAFFICKING: Air Peace, NAPTIP Move Against Human Trafficking

Mr Allen Onyema, the Chairman of Air Peace, has said the airline will partner with the National Agency for the Prohibition of […]

March 29, 2019CCFA

CCFA – DID YOU KNOW? FRIDAYS: Episode 3.

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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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