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 […]
FINANCIAL INSTITUTIONS ARE THE MOST COMPLYING INSTITUTIONS WITH THE TII VARIABLES IN NIGERIA – CEFTIW
The Transparency and Integrity Index 2021 has ranked financial Institutions first in general sectoral performance in compliance with its variables. Launched on […]
Kaduna state ranked first in Transparency and Integrity Index 2021
The Transparency and Integrity Index 2021 has ranked financial Institutions first in general sectoral performance in compliance with its variables. Launched on […]
How Gov’t Agencies Operate In Secrecy
A new report by a Civil Society Organisation (CSO), Centre for Fiscal Transparency and Integrity Watch, shows how federal government agencies run […]
Transparency: CeFTIW ranks Financial Institutions first as Ribadu hails OBJ
The Transparency and Integrity Index 2021 has ranked financial Institutions first in general sectoral performance in compliance with its variables. Launched on […]