Counter Fraud Center

Pioneer organization providing counter fraud services in Nigeria. #Duediligence #Research #Compliance #Technology #CapacityDevelopment #Nigeria

[Umar Yakubu @umaryakubu]

@Abdullahi_Umar No it doesn't ! Some apply for jobs in Nigeria and beyond. Some prefer to innovate and create opportunities for others to apply for jobs. There is a difference

[Ngozi Okonjo-Iweala @NOIweala]

1/2 Right around the world, we need more women leaders & for their leadership to be fairly evaluated, not negatively through the prism of gender.

[Lauretta Onochie @Laurestar]

#BuhariFact
#BuhariScoreCard
#Farmrades
#NaijaFoodSufficiency
#NigerianRiceRevolution

[Counter Fraud Center @counterfraudng]

@DrIsaPantami @nitdanigeria Any available data to support?

[Mehdi Hasan @mehdirhasan]

If you haven't yet subscribed to my new podcast, Deconstructed, which launches this Friday, here's the link :-)
https://t.co/fwCq4UQiLY

[Káyọ̀dé Ògúndámisí 🇳🇬 @ogundamisi]

CC: Nigeria: Ex-French president Nicolas Sarkozy 'arrested over campaign financing' https://t.co/sAf10wf8dq

[EFCC Nigeria @officialEFCC]

#Quoteoftheday:
"Most of the countries that have successfully dealt with corruption have had to dispense with needless technicality and focus on the offence." - Vice President Yemi Osinbajo

[VAIDS @VAIDSNG]

Have any questions about declaring your assets and income? Talk to us today. Time is almost up! The phone line is open and toll free. Call now!

[Transparency International UK @TransparencyUK]

£4.4bn worth of property in the UK we identified as bought with suspicious wealth - a fifth of this by individuals from Russia. The PM says no place for dirty money in the UK - but it’s already here. Time to end our role as a safe haven for corrupt £££! https://t.co/vmMW5d7fQe

[Umar Yakubu @umaryakubu]

Facebook is a ‘surveillance company’ rebranded as ‘social media’ https://t.co/FwVk0v4rcq

[SERAP @SERAPNigeria]

M. Sanusi II, emir of Kano said: "The $20bn fraud under @GEJonathan govt remains missing & unaccounted for & is never going to be found in one place”. Nigerians want to know exactly what @MBuhari govt is doing to ensure justice for one of the country’s biggest corruption scandals

[Counter Fraud Center @counterfraudng]

https://t.co/AYyog3Baew

[NITDA Nigeria @NITDANigeria]

Cyber Crime: NITDA alerts Nigerians over threats https://t.co/84KIoZHLMe

[Atiku Abubakar @atiku]

It was inspiring to hear tonight's tributes to Dr. Alex Ekwueme, a statesman who mobilized Nigerians to return the country to democracy. He was a strong, fair voice for truth and justice at all times. Adieu Ide!

[Counter Fraud Center @counterfraudng]

UK launches new anti-money laundering watchdog https://t.co/VdVHMMaQLL

[NITDA Nigeria @NITDANigeria]

NITDA Reworks Certification of Indigenous OEMS https://t.co/jWY2u7pJjG

[Prof. Isa Ali Ibrahim, CON @ProfIsaPantami]

1) Reminder: Always think before you tweet. Societies need promoters of unity, kindness & peace, not promoters of evil, disunity, hatred & confusion. Remember that your tweets will live longer than you and they will be speak for or against you when you are no more. Ponder!

[NITDA Nigeria @NITDANigeria]

NITDA Reorganizes The Process For The Registration and Certification of Indigenous Original Equipment Manufacturers(OEMs) https://t.co/jueoJEfJRN

[Government of Nigeria @NigeriaGov]

PHOTOS: The National Sanction Committee was inaugurated earlier today by Vice President @ProfOsinbajo at the State House in Abuja.