How South African Trade Misinvoicing Leads to Massive Revenue Losses.
New Study Shows South Africa Trade Misinvoicing Leads to Massive Revenue Losses WASHINGTON, DC – Analysis of trade misinvoicing in South […]
TI urges National Assembly To Pass Anti-Corruption Bills Expeditiously
Transparency International (TI) has urged the National Assembly to expeditiously pass anti-corruption bills to allow for more transparency in governance. Its chairperson, […]
CCFA and Other CSOs at the Stake Holders’ Validation Workshop on the National Anti-Corruption Strategy (2017-2021) Action Plan
The National Anti-Corruption Strategy [NACS] action plan was a seminar/program organized by the Federal Ministry of Justice in partnership with the European […]
CCFA NIGERIA AT THE TRANSPARENCY AND ACCOUNTABILITY INITIATIVE (TAI) DATA AND ANTI-CORRUPTION CONVENING ON THURSDAY FEBRUARY 1ST 2018
CCFA Nigeria was shortlisted as one of the organizations with whom TAI are consulting on the issues of harnessing data to fight […]
CCFA SENSITIZATION TEAM ACCOMPANIED BY DR. NELSON ALUYA SENSITIZED STUDENTS AT CHAR-RAH PRIME ACADEMY KUCHIKAU MASAKA, NASARAWA STATE
As part of our objectives on promoting awareness on fraud and other related matters, the Center for Counter Fraud Awareness (CCFA) on […]
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 […]
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, […]