Mariam Mohammed: Exposing illicit funds, money laundering through Nigerian BDCs
The stoppage of forex supply to Bureau De Change (BDC) operators was long overdue. There had been unpatriotic and audacious abuse of […]
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Reflections On E-Naira – Aminu J Abdullah
The 2008 global financial crisis was largely blamed on the radical optimism of new classical economists whose prescriptions allowed for the stupendous-albeit-spontaneous […]
World Bank blacklists 18 Nigerian firms, individuals for corruption – Report
The World Bank has blacklisted 18 Nigerian individuals and firms for engaging in corrupt practices, fraud and collusive practices in its 2021 […]
Transparency: Only six LGs in Nigeria have active websites – CFTIW rates MDAs, states
The Centre for Fiscal Transparency and Integrity Watch (CFTIW) has found that only six local government councils (LGCs) in Nigeria have functioning […]
PANDORA PAPERS: Ex-governors, ex-minister, others kept N117 billion assets in two tax haven banks
“A huge chunk of the assets was kept with Standard Chartered Bank in Jersey and Standard Bank Offshore in the same city”. […]
On Nigeria’s Homegrown Transparency Ranking
Nigeria has consistently ranked lower than average in most indexes that measure countries’ transparency, accountability and Integrity. However, the fact that the […]
NCC creates incident response facility for cybersecurity
THE Nigerian Communications Commission has inaugurated an incidence response facility aimed at addressing incidences of cybercrimes, protecting telecoms infrastructure and encouraging increased […]
PANDORA PAPERS: For 179 million pounds, 137 Nigerians acquire 233 U.K. properties
In the last three decades, at least 233 properties were bought by 166 offshore companies with a combined worth today of £350 […]
Pandora Papers: Global investigation exposes secrets of some of Nigeria’s rich and powerful
The Pandora Papers series is launching more than five years after the Panama Papers revelations of 2016. That investigation exposed offshore companies […]
CeFTIW Rank Financial Institutions Best In Compliance With Its Variables – Executive Director
The Transparency and Integrity Index 2021 has ranked financial Institutions first in general sectoral performance in compliance with its variables. Speaking during […]