CCFA Nigeria was shortlisted as one of the organizations with whom TAI are consulting on the issues of harnessing data to fight […]
As part of our objectives on promoting awareness on fraud and other related matters, the Center for Counter Fraud Awareness (CCFA) on […]
NAPTIP This woman Perebi Nicole Otubo whose pictures are displayed is wanted by the National Agency for the Prohibition of Trafficking in […]
The Center for Counter Fraud Awareness (CCFA) were invited to make presentations at the National Workshop/Training on Economic and Financial Crime, Anti-Corruption, […]
As part of our objectives on promoting awareness on fraud and other related matters, the Center for Counter Fraud Awareness (CCFA) on […]
International Centre for Asset Recovery The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses […]
Bloomberg The global refugee population continues to climb. In 2016 there were 17.2 million refugees, an increase of 7 percent over 2015, […]
Whistleblowing or the commitment of officials and employees to make public interest disclosures about alleged wrongdoing within their organisations, is crucially important […]
Premium Times… In a bid to enhance effective public service journalism and anti-graft reporting, the Premium Times Centre for Investigative Journalism (PTCIJ) […]
VENTURES “Spread knowledge on fraud and fraud related matters. Provide awareness through media, training, and workshops. And serve as a centre for […]
