58-YEAR-OLD TERRY WAS SCAMMED BY HER ONLINE BOYFRIEND JEFFREY, WHO TURNED OUT TO BE A NIGERIAN SCAMMER NAMED ORIMOGUNJE OLA. Orimogunje Ola […]
Nigerian Sex Workers Dominates The Sex Industry In Ghana. #NaptipNigeria #CCFA #Premiumtimes https://www.premiumtimesng.com/news/headlines/295077-special-report-inside-the-apprehensive-world-of-nigerian-sex-workers-in-ghana.html?fbclid=IwAR3ti-303yhdIB9W9-0qym2MSm6ISGgwU8HwBdw-LSC5Wr6yJ26U6gYO7Sc#.W-lMSfmtFyw.facebook
New Study Shows South Africa Trade Misinvoicing Leads to Massive Revenue Losses WASHINGTON, DC – Analysis of trade misinvoicing in South […]
Transparency International (TI) has urged the National Assembly to expeditiously pass anti-corruption bills to allow for more transparency in governance. Its chairperson, […]
The National Anti-Corruption Strategy [NACS] action plan was a seminar/program organized by the Federal Ministry of Justice in partnership with the European […]
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 […]