Bennett Oghifo
The Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN) is planning a tripartite partnership with the Ministry of Finance and Economic and Financial Crimes Commission (EFCC).
This, it said, is to provide technical forensic support and assistance to the federal government in enhancing revenue improvement, fiscal discipline, accountability, and transparency in the management of government resources.
This was disclosed by the Institute’s President, Dr. Iliyasu Gashinbaki at its 6th direct training and award of fellowship which took place at the EFCC Academy in Abuja, according to a statement by the institute.
Also in the works, the group said, is collaboration with the Revenue Mobilisation, Allocation and Fiscal Commission (RMAFC), to conduct a comprehensive resource disbursement and value-for-money forensic audit.
Gashinbaki said. “It is an ambitious initiative to establish a transparent tracking system for government disbursements, ensuring accountability and traceability of all funds allocated.”
Meanwhile, discussions have reached an advanced stage with the Federal Ministry of Budget and Economic Planning to collaborate with the institute to undertake risk profiling, analysis, and investigations into issues associated with economic sabotage, financial mismanagement and non-compliance with budgetary regulations.
“Through these partnerships, we believe that the institute can significantly contribute to promoting good governance, transparency, and accountability in the Nigerian public financial management systems,” Gashinbaki asserted.
On the new members and fellows of the institute, Gashinbaki charged them to consider the greater purpose of their profession and be shining lights for others to follow.
“From today, you are now change agents and change makers who are duly enlisted in the anti-corruption army that will transform Nigeria into greatness. As certified professionals and fellows, you have been equipped with the knowledge, tools, skills, and ethical foundation necessary to make a positive impact on your communities and the nation at large.
“Beyond your personal success, you are now bestowed with the duty to assist government in combating corruption, recovering stolen assets, preventing financial crimes, supporting economic development, strengthening legal system, and most importantly, offering a comprehensive approach to poverty alleviation in Nigeria and Africa,” he added.
Forty seven members were awarded fellowships and 110 graduated as certified members of the institute at its 6th direct training and awards of fellowships.
