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N580 Million Recovered From Sacked EFCC Chairman, Bawa
220 Oct 2023
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Anti-graft War: ICPC Recovers Jewellery, Clothing, Others Worth N450bn
26 Oct 2023
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Alleged N6.9bn Fraud: How Ex-Governor, Fayose Received Funds From NSA
20 oct 2023
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Govt approvals were given via WhatsApp messages in Ayade’s era – Spokesperson to Gov Otu
22 mar 2023
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Civil Servants Used Stolen Money To Build Estates - EFCC
03 Oct 2025
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How one man registered 5 firms in 48hours
03 Oct 2025
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Stopping Corruption Before It Starts in Nigeria
03 Oct 2025
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Over N2Trillion Stolen Through Fraudulent Oil Subsidy Claims Under Jonathan’ – Femi Otedola.
03 Oct 2025
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NNPC’s refineries of waste
03 Oct 2025
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Emefiele, others stole billions, illegally kept Nigeria’s funds in foreign banks – CBN Investigator
03 Oct 2025
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EXCLUSIVE: Wife of Nigerian senator in money laundering mess in UK Investigator
03 Oct 2025
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2027: PAACA demands reform of Nigeria’s Electoral Act
03 Oct 2025
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Governance shortfalls impeding Nigeria’s economy— AfDB
03 Oct 2025
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Electricity Subsidy: Before we open another scam frontier By Taiwo Adisa
03 Oct 2025
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83 million Nigerians remain poor, just 10% control 90% of Nigeria’s wealth— Oxfam
03 Oct 2025
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Confession Has Started... Nigerians, Hear Your Rulers EXPOSING Themselves... THIS ONE GO SHOCK YOU.
03 Oct 2025
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Court orders forfeiture of N246m shares linked to ex-army general.
03 Oct 2025
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Minister Destroys $70 Million Investment Of Nigerians Abroad, Other Nationals!.
03 Oct 2025
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31 Jul, 2022
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Conference
November 11 – 13, 2025 (10.00 am – 4.00 pm daily)
10th Annual Financial Crimes, Cross Border Integrity & Cross border integrity
Please book your seat
In person :
ADMISSION TICKET – N350,000
Virtual :
ADMISSION TICKET – N275,000
Group discounts available
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