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 […]
Category: Top Stories
Press release: Missing Financial Records on Treasury Portal Disturbing
Recently, the Center for Fiscal Transparency and Integrity Watch (CeFTIW) launched the Transparency and Integrity Index (TII) Methodology Handbook. The TII represents […]
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 […]
Press Release – $3.27 billion Oil Theft Loss: CeFTIW Demands Accountability from Culpable Stakeholders
Over the weekend, the Nigerian Upstream Petroleum Regulatory Commission, (NUPRC) disclosed that the nation had lost $3.27 billion (about N1.36 trillion at […]
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 […]
REPORT: 17 Nigerians Arrested for Cyber Fraud Deported
Seventeen of the 29 Nigerians arrested last month at Ho-Area 52 for their alleged complicity in cyber fraud activities have been deported […]
DRUG TRAFFICKING: NDLEA Arrests 362 Suspected Drug Traffickers in Edo
The Edo Command of the National Drugs Law Enforcement Agency (NDLEA) has said that no fewer than 362 suspects were arrested for […]
RAPE: Abuja Pastor Gets 7yr Jail Term For Rape, Abortion
An Abuja-based pastor, Apostle Basil Princewill, who raped and procured abortion for a 14-year-old girl in 2011, has been sentenced to seven […]