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Victoria Enape

9 Jun 2019
As the name implies, illegal financial flows are funds laundered by individuals or groups into another country or destination without the knowledge of the home country.
13 Apr 2019
Financial accountants lack the power to regulate the preparation of cooperate accounts, perform audit and investigate audit of corrupt and fraudulent accounting practices, the Chattered Institute of Forensic and Investigative Auditors of Nigerian ...
4 Mar 2019
Banks in Nigeria may have lost about N25 billion to fraudulent activities in the last five years, the Chartered Institute of Forensic Investigative Auditors of Nigeria (CIFIAN) has revealed.
18 Jan 2019
The Chartered Institute of Forensic and Investigative Auditors of Nigeria (CIFIAN) has denied claims of being established to duplicate accounting body, insisting that their work was within the investigative process from the scene of fraud to court.
30 Oct 2018
The Chartered Institute of Forensic and Investigative Auditors of Nigeria (CIFIAN) has chided the Federal Government for its undue reliance on expatriate forensic and investigative auditors to probe corporate fraud.

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The All Progressives Congress (APC) candidate in the 2023 Kwara Central senatorial election, Mallam Saliu Mustapha, has given out two-bedroom semi-detached apartments to wives of the late renowned
7 mins ago
The Benue State Governor, Samuel Ortom, has debunked claims by the governorship candidate of the Labour Party, Iorwase Hembe, that his administration has neglected the welfare of teachers.
7 mins ago
Wife of the Benue State governor, Dr. Eunice Ortom, has called for all hands to be on deck to stamp out harmful practices against widows in the society.
7 mins ago
Speaker of Bauchi State House of Assembly, Abubakar Suleiman has said that the electorate will reward the governor, Bala Mohammad, with a second term in office for his giant stride.
14 mins ago
Kano State chapter of the Nigeria Labour Congress (NLC), yesterday, demanded immediate payment of over N36 billion outstanding gratuities of retirees.