PRESENTATION OF TRANSPARENCY AND INTEGRITY INDEX (TII) 2026
The Center for Fiscal Transparency and Public Integrity (CeFTPI), in collaboration with the Bureau of Public Service Reforms (BPSR), invites you to […]
Tag: Illicit financial flows
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
#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 […]
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 […]