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Center for Fiscal Transparency & Public Integrity

Tag: Illicit financial flows

December 15, 2025December 19, 2025News, Top Stories

The Center participates in critical discussions on political party financing at the 11th Session of the Conference of States Parties to UNCAC (COSP11) in Doha, Qatar.

At the 11th Session of the Conference of States Parties to UNCAC (COSP11) in Doha, Qatar, The Center participated in critical discussions […]

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 […]

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Recent Posts

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  • When Transparency Pays: World Bank’s $27 Million Reward to 20 Nigerian States Validates CeFTPI’s Transparency and Integrity Index (TII)

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