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    • Organized Crime Resilience Initiative
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      • TII 2026
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Center for Fiscal Transparency & Public Integrity
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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March 28, 2019News

CORRUPTION: An Uphill Battle to Fight Corruption and Strengthen Democracy in Nigeria.

Last month, during the presidential and parliamentary elections, corruption was one of the main topics at the forefront of political debate. Yet, […]

March 28, 2019News

MONEY LAUNDERING: UK Watchdog Hits Out at Accountants, Lawyers Over Anti-Money Laundering

According to a senior regulator, most professional bodies for accountants and lawyers in Britain are failing to ensure that members do all […]

March 28, 2019News

RAPE: Teenager Raped to Death in Enugu.

A teenage girl, Ngozi Eze, has been allegedly raped to death by unknown persons at Imufu community, Enugu Ezike, Igbo-Eze North Local […]

March 28, 2019News

MONEY LAUNDERING: Nigeria Plans Tougher Anti-money laundering, Terrorism Financing Measures

The Nigerian government has revealed its plans on issuing stronger measures in tackling corruption, money laundering and financing of terrorism and other […]

March 28, 2019CCFA, Top Stories

HACKATHON 2019: Media, CSOs Brainstorm on Criminal Justice, Anticorruption War

Participants and resource persons at the just concluded two-day Hackathon Training held in Abuja have identified regular interaction between the media and […]

March 26, 2019News

FRAUD: EFCC Arraigns Man for N6m Fraud.

Mustapha Baba Kura was arraigned on Monday before Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri by The […]

March 26, 2019News

FRAUD: 10 Staff 0f Nnamdi Azikiwe University Teaching Hospital (NAUTH) in Police Net for Fraud, Forgery.

Ten staff members of Nnamdi Azikiwe University Teaching Hospital, NAUTH, Nnewi are currently in police net for alleged N15m fraud. The institution […]

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