Category Archives: News

13-yr-old girl allegedly raped to death by lecturer

Ochanya Ogbanje, was raped by both her uncle and his son from age 8 to age 13. She developed a disease known as Vesicovaginal Fistula (VVF). Read more below.
#OchanyaOgbanje
#EndRape
#CCFA
#NAPTIP
#NigeriaPoliceForce
#Unicef
#UnitedNation

Read More >>> http://dailypost.ng/2018/10/24/ochanya-obaje-asup-breaks-silence-13-yr-old-girl-allegedly-raped-death-lecturer/?fbclid=IwAR3lNvWBBHIgGaZDW74VzXnNKU9MrilEO0dtIVCQClIAmQrsG6C2amlqTIE Read More

Nigeria: Potential Revenue Losses Associated with Trade Misinvoicing

Analysis of trade misinvoicing in Nigeria in 2014 shows that the potential loss of revenue to the government was approximately $2.2 billion for the year, according to a new study by Global Financial Integrity. To put this figure in context, this amount represents four percent of the total annual government revenue as reported to the International Monetary Fund. Put still another way, the estimated value gap of all imports and exports represents approximately 15 percent of the country’s total trade. Read More

Attack on Journalist

On average, a journalist is killed every week in a highly corrupt country. The more corrupt a country the worse its protections for journalists and activists. Committee to Protect Journalists has found that impunity for killing journalists is entrenched in 14 countries. All have corrupt public sectors. Read More

EFCC To Arraign Ex-Police Officer, Others For N1.3bn Fraud

EFCC To Arraign Ex-Police Officer, Others For N1.3bn Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, will on Wednesday, November 7, 2018 arraign four suspected fraudsters before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos on a 14-count charge bordering on felony and stealing to the tune of N1 ,301, 334, 108.00( One Billion, Three Hundred and One Million, Three Hundred and Thirty-four Thousand, One Hundred and Eight Naira). Read More

A corruption-free Nigeria starts with you

Doing the right thing makes you incorruptible. A corruption-free Nigeria starts with you. Let’s join hands to curb corruption.
#ICPCNIGERIA
#CCFA
#EFCC
#THEELEVATIONCHURCH

UK banks aided Nigeria in Corruption.

DRUNKEN POLICEMAN DISMISSED.

PRESS RELEASE

DRUNKEN POLICEMAN DISMISSED

The attention of the Inspector General of Police, IGP Ibrahim K. Idris NPM mni, has been drawn to a video of Lagos policeman who got drunk at Akowonjo, Dopemu area of Lagos state. He therefore directed the state Commissioner of Police, CP Imohimi Edgal to fish out the erring policeman for appropriate disciplinary action. Read More

Let’s join hands to curb corruption.

Doing the right thing makes you incorruptible. A corruption-free Nigeria starts with you. Let’s join hands to curb corruption.
#ICPCNIGERIA
#CCFA
#EFCC
#THEELEVATIONCHURCH

Nigerian Sex Workers Dominates The Sex Industry In Ghana.

How South African Trade Misinvoicing Leads to Massive Revenue Losses.

New Study Shows South Africa

Trade Misinvoicing Leads to

Massive Revenue Losses

WASHINGTON, DC – Analysis of trade misinvoicing in South Africa from 2010 – 2014 shows that the potential average loss of revenue to the government was approximately $7.4 billion per year or $37 billion during the period studied, according to a new study by Global Financial Integrity. The report, titled South Africa: Potential Revenue Losses Associated with Trade Misinvoicing, analyzes South Africa’s bilateral trade statistics for five year period 2010 – 2014 using information from United Nations Comtrade and data made available from the South African Revenue Authority. Read More

TI urges National Assembly to pass anti-corruption bills expeditiously

Transparency International (TI) has urged the National Assembly to expeditiously pass anti-corruption bills to allow for more transparency in governance.

Its chairperson, Delia Ferreira Rubio, made the appeal at the weekend when she visited the Chairman, House Committee on Financial Crimes Honorable Kayode Oladele who is also a Board Member Center for Counter Fraud Awareness (CCFA). The Executive Director of CCFA, Umar Yakubu was present at the session. Read More

CCFA and Other CSOs at the Stake Holders’ Validation Workshop on the National Anti-Corruption Strategy (2017-2021) Action Plan

The National Anti-Corruption Strategy [NACS] action plan was a seminar/program organized by the Federal Ministry of Justice in partnership with the European Union [EU] and the British Council, on the 26th and 27th of March 2018, at the Bottom White Hotel in Abuja.

The targeted audience was the civil society organisations [CSOs]. The discussion cut across three sections; Read More

CCFA NIGERIA AT THE TRANSPARENCY AND ACCOUNTABILITY INITIATIVE (TAI) DATA AND ANTI-CORRUPTION CONVENING ON THURSDAY FEBRUARY 1ST 2018

CCFA Nigeria was shortlisted as one of the organizations with whom TAI are consulting on the issues of harnessing data to fight corruption in Nigeria.

Transparency and Accountability Initiative (TAI) seek to learn from grantees and other experts in Nigeria on how to ensure greater uptake of available data.  To that end, TAI organized one-day convening in Abuja. Read More

CCFA SENSITIZATION TEAM ACCOMPANIED BY DR. NELSON ALUYA SENSITIZED STUDENTS AT CHAR-RAH PRIME ACADEMY KUCHIKAU MASAKA, NASARAWA STATE

As part of our objectives on promoting awareness on fraud and other related matters, the Center for Counter Fraud Awareness (CCFA) on Thursday 25th January 2018 visited Char-rah Prime Academy Kuchikau Masaka, Nasarawa State, to sensitize students on crime and other related matters.

The program which started at about 11:00 am had in attendance Glorious Crown Academy Kuchikau Masaka, Nasarawa State another secondary school within that axis, the principal of both schools, the entire staff of CCFA and Dr. Nelson Aluya a Medical Director at the New York Extended Care Facility New Jersey United States of America and Associate Professor of Medicine and Pediatrics at Rutgers University Medical School New Jersey. Read More

CCFA Nigeria