The Code of Conduct Bureau announced that its recently created Financial Investigation and Fraud Analysis Unit has examined over 500 asset declaration forms.
Bureau Chairman Abdullahi Bello disclosed this in a statement issued on Tuesday, signed by the Bureau’s Director of Special Duties, Moses Atolagbe, highlighting his accomplishments after one year in office.
“The investigation, which is the first major initiative of the Bureau’s FIFAU, uncovered discrepancies that would aid enforcement actions against defaulting public officers and promote integrity within the public service.
“The asset declaration forms of at least nine ministers, 43 permanent secretaries, and 40 federal directors had been verified, ensuring high-level accountability across key government roles.”
“At least 199 CCB personnel have been trained in investigation, verification, forensic analysis, and ethical governance to strengthen the Bureau’s capacity and expertise.
“The Bureau has set up zonal offices, each headed by a Director, to handle intelligence gathering and investigations, assist in prosecutions, and oversee state operations for more efficient enforcement,” he said.
To enhance its enforcement authority, Bello stated that the CCB has formed collaborations with domestic and international anti-corruption organizations, including the EFCC, ICPC, DSS, NFIU, and foreign embassies.
He mentioned that the Bureau is participating in international events such as the Cambridge Economic Crime Forum and the U.S. IVLP 2025, demonstrating Nigeria’s anti-corruption commitments and gaining global backing.
According to him, the CCB leadership has also been accepted into the Association of Commonwealth Heads of Anti-Corruption Agencies in Africa, bolstering Nigeria’s role in regional anti-corruption efforts.
Bello explained that his leadership philosophy is summarized in the Bureau’s revamped mission, expressed through the motto, “Declare or Forfeit”.
He therefore urged public officials to submit their asset declarations, maintain openness about their finances, and avoid corrupt practices.
Bello took office on October 23, 2024, following his appointment as CCB Chairman by President Bola Tinubu.
Upon taking office, he pledged to transform the Bureau’s operational framework, reinforce institutional honesty, boost operational effectiveness, and further the country’s anti-corruption goals.
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