Constituency Projects, another Conduit Pipe for Grand Corruption?
By Victor Agi When Nigerians see a contract signpost around their constituencies with the following inscription: “this project is sponsored by Senator […]
Category: News
Beware of Popular Social Media “Santa Claus” Before your Next Investment
December 2016 was a tipping point in Ponzi investment in Nigeria with the crash of the popular Mavrodi Mundial Moneybox, otherwise known […]
CeFTIW Engagement: CBN, Commercial Banks’ Complicity Aiding Money Laundering – Bello
Currently estimated at 2-5 percent of global Gross Domestic Product or $800 million – $2 trillion yearly according to the United Nations […]
CeFTIW Weekly Engagement: “Culture Will Always Defeat Strategy”, Sowunmi Posits, Decries Activities of Oil Thieves, Vandals
Responding to recent report by the Nigerian Upstream Petroleum Regulatory Commission (NUPRC) which disclosed that the nation has lost $3.27 billion (about […]
CeFTIW Presents TII Methodology Handbook
As it prepares to mine data for the second edition of the Transparency and Integrity Index (TII) report, which would be unveiled […]
Fight Against Crime: CeFTIW Facilitates Meeting Between National Assembly Members and the Hon. Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, for Speedy Passage of Bills
To strengthen institutional frameworks and fight against crime, the Center for Fiscal Transparency and Integrity Watch has facilitated a meeting between the […]
CeFTIW Weekly Engagement: Expert Harps on Transparency in the Petroleum Industry Value Chain
At the maiden edition of the Center for Fiscal Transparency and Integrity Watch’s (CeFTIW) weekly Twitter Spaces, initiated to engage stakeholders on […]
CeFTIW Provides Training on Anti-Money Laundering and Terrorism Financing
In line with its anticorruption advocacy, the Executive Director of the Centre for Fiscal transparency & Integrity Watch (CeFTIW), Umar Yakubu has […]
Public Hearing on the Money Laundering, Proceeds of Crime and Public Complaints Commission Bills with the Joint Senate Committee on Anti-corruption and Financial Crimes, Judiciary, Human Rights, and Legal Matters; Ethics, Privileges and Public Petitions
The Executive Director, Center for Fiscal Transparency and Integrity watch (CeFTIW) Umar Yakubu alongside other CSOs and Stakeholders during the Senate Committee […]
Audit Query: 107,239 million barrels of crude oil missing-Auditor
The office of the Auditor-General for the Federation (AuGF) has said that the defunct Nigeria National Petroleum Corporation (NNPC), now NNPC Limited, […]