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Center for Fiscal Transparency & Public Integrity

Tag: Illicit financial flows

June 23, 2025June 23, 2025Press Release, Top Stories

Press Release: Naira’s Perennial Underperformance—Center Renews Call for CBN to Disclose Beneficial Owners of BDCs, Tightens Oversight

The Center for Fiscal Transparency and Public Integrity (CeFTPI) is concerned about the continued underperformance of the naira, despite several monetary policy […]

June 14, 2025June 14, 2025Events, Top Stories

An Assessment of Nigeria’s Asset Recovery Regime

On Wednesday, June 18, 2025, the Center will host a stakeholder advocacy workshop in Kano to strengthen Nigeria’s asset recovery framework and […]

May 21, 2025May 21, 2025News, Top Stories

Center Launches Database to Track Nigeria’s Recovered Assets at an Advocacy Event

In a move to deepen transparency and accountability in Nigeria’s anti-corruption efforts, the Center for Fiscal Transparency and Public Integrity (CFTPI), with […]

May 19, 2025May 19, 2025News, Top Stories

Combating Illicit Financial Flow

On the invitation of Boshybof Nigeria Limited, in Collaboration with the Federal Inland Revenue Service – FIRS, the Center participated in a […]

May 13, 2025May 13, 2025Events, Top Stories

An Assessment of Nigeria’s Asset Recovery Regime

Join Us for this Crucial Conversation on Asset Recovery! On Tuesday, May 20th, 2025, at 9:00 AM, the Center will host a […]

February 3, 2024February 3, 2024Press Release, Top Stories

Press Release: Nigeria’s Forex Crisis: Center Demands Transparency in Operations of Bureau De Change

…asks CBN to Publish Beneficial Owners of Licensed BDC Amidst free fall of the naira which saw the Central Bank of Nigeria […]

November 23, 2023December 13, 2023News, Top Stories

#MDC23: Center Joins Stakeholders in Discussing Path Towards Sustainable Financing in Africa

At a panel session moderated by the Executive Director of the Center for Fiscal Transparency and Integrity Watch, Umar Yakubu, stakeholders have […]

November 7, 2023November 7, 2023News, Top Stories

COMMUNIQUE OF THE INTERNATIONAL SYMPOSIUM ON COUNTERING ORGANIZED CRIME IN AFRICA (24 – 25 OCTOBER 2023, ABUJA, NIGERIA)

Background The Centre for Fiscal Transparency and Integrity Watch successfully hosted a two-day International Symposium on “Countering Organized Crime in Africa”. The […]

October 17, 2023October 17, 2023Press Release, Top Stories

Press Release -Uniting Forces Against Organized Crime: Center’s 1st Symposium Aims to Foster Collaboration in Africa

In an effort to address the escalating challenge of organized crime in Africa, the Center for Fiscal Transparency and Integrity Watch is […]

October 16, 2023October 16, 2023Events, Top Stories

1st International Symposium on Countering Organized Crime in Africa

Join us for a fascinating exploration into the intricate world of organized crime at our upcoming symposium. The event will bring together experts, […]

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Recent Posts

  • The Center to Participate in, and Convene a High-level Event at the Conference of States Parties (COSP11) to the United Nations Convention against Corruption (UNCAC) in Doha, Qatar.
  • International Anti-Corruption Day
  • Accountability at the Grassroots: The Center holds the Edo State Local Government Accountability Framework (LGAF) capacity building workshop.
  • Conferring Institutional Independence to Anti-Corruption Agencies: Reps move aligns with the Center For Fiscal Transparency and Public Integrity’s UNCAC Civil Society Report 2024 Findings and Recommendations.
  • Accountability at the Grassroots: The Center held the third in a series of capacity building workshop of the Local Government Accountability Framework (LGAF) in Kano State.

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