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Victoria Enape

Corruption: NNPC recovers $1.6 billion from companies

Dr. Maikanti Baru, Group Managing Director, Nigerian National Petroleum Corporation (NNPC), on Tuesday said the corporation had recovered $1.6 billion from some companies fleecing one of its subsidiaries.

CIFIAN: Nigeria records N25 billion cyber fraud in five years

Institute of Forensic and Investigative Auditors of Nigeria, CIFIAN, has raised the alert over N25 billion cyber fraud recorded in the nation’s financial institution in the last five years
Chartered Institute Of Forensic & Investigative Auditors of Nigeria (CIFIAN) has inducted 43 new members into the body, even as it urged the House of Representatives to expedite action on the passage of the forensic and investigative auditors bill.

CIFIAN inducts new members, begs House of Reps to pass bill

Chartered Institute Of Forensic & Investigative Auditors of Nigeria (CIFIAN) has inducted 43 new members into the body, even as it urged the House of Representatives to expedite action on the passage of the forensic and investigative auditors bill. The induction was done in Abuja at the weekend.

Investigative, forensic auditors want speedy concurrence on CIFIA Bill

The Chartered Institute of Forensic and Investigative Auditors of Nigeria (CIFIA) has urged the House of Representatives to speed up the process of concurrence on the CIFIA Bill in order to boost the fight against corruption in Nigeria.
Abubakar Malami

AGF: We’ve recovered billions through whistleblower policy

Minister of Justice and Attorney General of the Federation, Abubakar Malami, SAN, has stated that the government through its whistleblower policy have recovered billions of naira.

Expert urges signing of forensic bill into law to tackle treasury looting

Dr Victoria Enape, Pro-term President of the Chartered Institute of Forensic Investigative Auditors of Nigeria (CIFIAN), says the passage of Bill on Forensic would help in the fight against corruption.

Forensic Auditors Bill: Fraudsters after our lives – CIFIA

The Chartered Institute of Forensic and Investigative Auditors on Wednesday raised the alarm over threat to the life of its Protem President, Victoria Enape, by perpetrators of financial fraud.g

Forensic, investigative auditors berate ICAN chief over derogatory comment

Top members of the Chartered Institute of Forensic and Investigative Auditors in Nigeria (CIFIAN) have described as `unfortunate and a display of ignorance’ statement credited to the President of the Institute of Chartered Accountants of Nigeria (ICAN).

Institute makes case for forensic auditing

Dr Victoria Enape, President, Chartered Institute of Forensic and Investigative Auditors (CIFIA), says fraudsters are sophisticated, thereby rendering traditional auditing helpless in tracking fraud.

Expert: How forensic accounting can curb corruption

The President, Chartered Institute of Forensic and Investigative Auditors in Nigeria (CIFIA), Mrs Victoria Enape, has said that forensic accounting was the only way to control fraud.

Use local forensic auditors to fight corruption – Edwin Clark tells President Buhari

Elder statesman and former Federal Commissioner of Information, Chief Edwin Clark, has called on President Muhammadu Buhari to engage the services of local forensic auditors to sustain the tempo in ongoing war against corruption.

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140 IPOB members arraigned for allegedly plotting to overthrow President Buhari

An Enugu East Magistrates Court presided by Magistrate A. N. Chioke has remanded 140 members of the proscribed Indigenous Peoples of Biafra (IPOB) over an alleged treason.

Federal government disburses $22.216 million on Tradermoni, other empowerment schemes

Part of recovered looted funds of late Head of state, Gen. Sani Abacha, was expended on various empowerment initiatives of the government, Senior Special Adviser to the President on Social Investments, Maryam Uwais, disclosed in on Thursday
President Muhammadu Buhari has congratulated Prime Minister Narendra Modi of India and the Bharatiya Janata Party (BJP) on their election victory.

President Buhari congratulates India’s Narendra Modi on election victory

President Muhammadu Buhari has congratulated Prime Minister Narendra Modi of India and the Bharatiya Janata Party (BJP) on their election victory.

N2 billion fraud: Court revokes bail, orders arrest of ex-Governor Aliyu

Justice A. B. Aliyu of the Federal High Court in Minna, Niger State on Thursday revoked the bail granted to the former Niger State Governor Babangida Aliyu and the former state governorship candidate of the Peoples Democratic Party (PDP), Alhaji Umar Gado Nasko.
Nigerian National Petroleum Corporation (NNPC)

NNPC recruitment: Applicants to undergo computer-based test

The Nigerian National Petroleum Corporation (NNPC) has revealed that the third phase of its ongoing recruitment exercise will involve a computer-based test, which comes up on June 1.