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Victoria Enape

Stakeholders identify lack of forensic expertise in Nigeria’s anti-graft war

Shortage of forensic facilities and expertise have been identified as major setbacks in the fight against corruption and illicit financial flows in Nigeria, according to some stakeholders.

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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An Ilorin, Kwara State lawyer Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at a Kwara State High Court for alleged defamation of character.

EFCC nabs gang for impersonating anti-graft agencies

The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Office, has arrested three men in Uyo for impersonating the staff of the Commission.
Ogun state governor Prince Dapo Abiodun has tweeted his real official portrait, as against the image that is being circulated by street traders in Abeokuta, the capital.

Governor Abiodun: I almost gave up on public office

Ogun State governor, Dapo Abiodun, said on Tuesday, he almost gave up the idea of contesting for public office after his attempts to become governor and Senator in 2003 and 2015 failed .
The Presidential Election Petition Tribunal has upheld argument by President Muhammadu Buhari that it lacked the jurisdiction to entertain allegation of corrupt practices and voters’ inducement raised against Vice President Yemi Osinbajo in the petition by Atiku Abubakar and the PDP.

Presidency: VP Osinbajo followed due process in supervision of agencies

The Presidency last night said that Vice President, Yemi Osinbajo, followed due process in his supervision of agencies under him.

NECO to release results of 30,000 students as Niger government pays N200 million exam...

The Niger government says it has paid N200 million to National Examination Council (NECO), to ensure the release of results of 30,000 students being withheld by the examination body.
Oyo State Governor, Engineer Seyi Makinde has pledged that his administration would be fair, just and equal to all religions in the state, noting that the prayers of Muslim clerics contributed to his election victory.

Oyo governor pledges fairness to all religions

Oyo State Governor, Engineer Seyi Makinde, has pledged that his administration would be fair, just and equal to all religions in the state, noting that the prayers of Muslim clerics contributed to his election victory.