2017 Basel AML Index
International Centre for Asset Recovery The Basel AML Index is an annual ranking assessing country risk regarding money laundering/terrorism financing. It focuses […]
Turkey, Pakistan, Lebanon Host the Highest Number of Refugees
Bloomberg The global refugee population continues to climb. In 2016 there were 17.2 million refugees, an increase of 7 percent over 2015, […]
Stakeholders Seminar on Whistleblowing and Legal Protection in Nigeria
Whistleblowing or the commitment of officials and employees to make public interest disclosures about alleged wrongdoing within their organisations, is crucially important […]
PREMIUM TIMES Centre partners CCFA to check fraud, corruption in Nigeria
Premium Times… In a bid to enhance effective public service journalism and anti-graft reporting, the Premium Times Centre for Investigative Journalism (PTCIJ) […]
CCFA – THE NGO COMMITTED TO TACKLING FRAUD AND CORRUPTION IN NIGERIA
VENTURES “Spread knowledge on fraud and fraud related matters. Provide awareness through media, training, and workshops. And serve as a centre for […]
Three million Nigerians lost N18 billion to MMM
Premium Times The Nigerian Deposit Insurance Corporation, NDIC, has said that an estimated three million Nigerians lost N18 billion in the MavrodiMundial […]
Money from Nigeria laundered in UK ‘should go to helping starving children’
theguardian Save the Children say £950m is needed by those affected by Boko Haram, with tens of thousands of children at risk […]
Banking fraud is costing the Nigerian economy dearly
The World Post Pervasive electronic banking fraud is affecting Nigeria’s banking system and costing the Nigerian economy dearly. It is also holding […]
Stopping Boko Haram by Curtailing Illicit Finance
Global Financial Integrity Boko Haram developed from social unrest, poverty, and a strong disillusionment with the corruption of the Nigerian government. Today, […]
What SMBs and Enterprises Need to Know About Encrypted Hacks
Inc. Hackers now use HTTPS encryption to cover their tracks; billions of dollars worth of security technologies rendered useless against such cloaked […]