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 […]
Category: News
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 […]
We must sustain fight against corruption beyond 2023 — Olawepo-Hashim
ABUJA- International business magnate and chieftain of the All Progressives Congress, Gbenga Olawepo-Hashim has said Nigeria’s prosperity is premised on the country’s […]
FG targets Maximum Value from oil, Gas Assets’ Recovery
The Department of Petroleum Resources (DPR) has said it is formulating a Maximum Economic Recovery (MER) strategy for Nigeria to attain maximum […]
“Not Reporting a Crime is, in itself a Crime” – CORA Policy Roundtable
The Corruption Anonymous (CORA) roundtable organized by the Yar’Adua Foundation in collaboration with the African Centre for Media and Information Literacy was […]
CeFTIW Board of Trustees, Advisors and Staff pay a courtesy visit to the Chairman, House Committee on Financial Crimes
In line with our campaign tagged: “Strengthening Anti-Corruption Environment in Nigeria (SACEN)”, the Board of Trustees, Advisors, and Staff of Center for […]
ASSET RECOVERY: Nigeria has recovered over $700 million stolen funds in 4 years – AGF Malami
The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, SAN, has said that Nigeria has recovered and ensured […]