Procurement Tracker

Posted Posted in Our Projects

Procurement Tracker is online portal where all Ministries,Departments & Agencies under every Local, State and Federal Government in Nigeria would be encouraged to willingly upload information related to procurement processes. View Application

CASPER HxN

Posted Posted in Our Projects

The database hosts openly-sourced information related to past criminal activity, politically exposed persons, records of convictions, court sentencing and other information pertaining to Nigerians that may support organizations… View Database

U.S. Opposes Nigeria Plan to Hand Looted Funds to Governor

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The U.S. is opposing plans by Nigeria’s government to hand about $100 million the American authorities say was stolen by deceased former dictator Sani Abacha to a top ruling party official. The disagreement may hamper future cooperation between the two nations to recover state money moved offshore by Abacha, who Transparency International estimates may have […]

Governments Begin to Roll Out FATF’s Travel Rule Around the Globe

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It’s been nearly eight months since the Financial Action Task Force issued its divisive crypto directives, establishing traditional banking regulations within the crypto sector. With the year-long adoption deadline fast approaching, how have the world’s regulatory authorities responded to the guidelines so far? The FATF — an intergovernmental organization tasked with combating money laundering — found itself […]