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Tomorrow will be lit for our #civicchangemakers! We bring them two experts and Mandela Washington Fellows to coach them on grant management and financial management. ... See MoreSee Less

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The Court of Appeal in Abuja has dismissed an appeal filed by former Member of House of Reps, Hon. Farouq Lawan seeking to upturn the decision of the FCT High Court which dismissed his no-case submission and ordered him to open his defence in $620k bribery trial. Case enters 2,742 days. ... See MoreSee Less

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The susceptibility of money laundering and terrorist financing is increasing in Nigeria.

The Basel Anti-Money Laundering Index has rated Nigeria as the 14th most vulnerable country to money laundering and terrorist financing in 2019 with a risk score of 6.88/10 as against 6.86 in 2018. ... See MoreSee Less

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Do you know you can do a background check on individuals or business entities on our corruption cases database?

Well, many others did, and it has helped them avoid sending money to #yahooboys or dealing with corrupt entities.

Visit t.co/vZwZic2CdI to learn more. ... See MoreSee Less

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We wish you a blessed and memorable #EidAlAdha celebrations.

#eidmubarak #eidelkabir2020 #HappySallah ... See MoreSee Less

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2 weeks ago

TransparencIT Nigeria

Update on #corruptioncases proceedings ... See MoreSee Less

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2 weeks ago

TransparencIT Nigeria

Check out #UpcomingCorruptionCases today (29/7/2020):

▪Jedua Ahmed Dawud (Member of Taraba State House of Assembly) - N104m

▪Chukwuemeka Ekwunife (CEO of Structured Energy Ltd) - N300m

▪Tochukwu Iwuoha (MD of Sidol Investment Ltd) - forgery

▪Benjamin Opah - cybercrime ... See MoreSee Less

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Do you want to write a complaint of impersonation, cybercrime, advance fee fraud or money laundering to @officialEFCC?

Here is all you need to know about writing a good petition to the EFCC and what happens after you submitted your petition.

#SayNoToCorruption

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Our 2nd session on Financial Management will be facilitated by the Founder & Team Lead of @Followtaxes, @SaiedTafida.

Saied is a Mandela Washington Fellow, @WashFellowship and a tax expert. He previously worked with @BudgITng on the Open Kaduna Project (https://openkaduna.com.ng/).

We will be hosting the West African Regional Director of Co-Design2030, @yahayajonah to train our #CivicChangemakers on Grant Application and Management.

Jonah is a Mandela Washington Fellow, @WashFellowship and a trained expert in grant writing, monitoring and evaluation.

#UpcomingCorruptionCase The trial of one Olawunmi Dilureni by @officialEFCC over alleged N23.3m fraud will continue today before Hon. Justice S. O. Solebo of Special Offences Court sitting in Ikeja, Lagos.

#UpcomingCorruptionCase The trial of a social media influencer Adewale Adedamola Rukayat, @adeherself, by @officialEFCC over allegations of internet fraud will continue today before Hon. Justice S. O. Solebo of Special Offences Court sitting in Ikeja, Lagos.

The Court of Appeal in Abuja has dismissed an appeal filed former Member of @HouseNGR, Hon. Farouq Lawan seeking to upturn the decision of the FCT High Court which dismissed his no-case submission and ordered him to open his defence in $620k bribery trial. Case enters 2,742 days.

The susceptibility of money laundering & terrorist financing is increasing in Nigeria.

The Basel Anti-Money Laundering Index has rated Nig. as the 14th most vulnerable country to money laundering & terrorist financing in 2019 with a risk score of 6.88/10 as against 6.86 in 2018

How much did you pay for your Nigerian passport?

Check out the official fees of new enhanced e-passport:

1. 32-page of 5 yrs validity - N25k

2. 64-page of 5 yrs validity - N35k

3. 64-page of 10 yrs validity - N70k

Report any passport corruption to 08119753844

#ServiceWatch

#CorruptionCase The trial of former Governor of Plateau State, Sen. Jonah Jang & 1 other over alleged diversion of N6.3bn public funds was stalled due to the absence of the lead prosecutor in court. Case enters 811 days. Read more here: https://corruptioncases.ng/cases/frn-vs-senator-jonah-jang-former-gove

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