Skip to content
Fiscal Transparency
  • Home
  • Our Focus
    • Fiscal Transparency
    • Public Sector Integrity
    • Access to Information
    • Anti-Corruption
  • Our Projects
    • Strengthening the Anti-Corruption Environment in Nigeria (SACEN)
    • Transparency and Integrity Index
      • TII 2022
      • TII 2021
    • National Anti-Corruption Strategy Implementation Plan (2017 – 2021)
    • Security Chronicles
    • Politically Exposed Persons Database
    • Asset Recovery Database
    • Probes Monitor
    • Casper
  • About
    • About Us
    • Contact us
    • Staff Mail
    • Staff Manager
  • Public Affairs
    • Gallery
    • Newsletters
    • News & Articles
    • Press Releases
  • Members
Fiscal Transparency
  • Home
  • Our Focus
    • Fiscal Transparency
    • Public Sector Integrity
    • Access to Information
    • Anti-Corruption
  • Our Projects
    • Strengthening the Anti-Corruption Environment in Nigeria (SACEN)
    • Transparency and Integrity Index
      • TII 2022
      • TII 2021
    • National Anti-Corruption Strategy Implementation Plan (2017 – 2021)
    • Security Chronicles
    • Politically Exposed Persons Database
    • Asset Recovery Database
    • Probes Monitor
    • Casper
  • About
    • About Us
    • Contact us
    • Staff Mail
    • Staff Manager
  • Public Affairs
    • Gallery
    • Newsletters
    • News & Articles
    • Press Releases
  • Members
Fiscal Transparency

Month: April 2019

April 30, 2019News

DRUG TRAFFICKING: NDLEA Uncovers Airport Cartel Planting Hard Drugs in Passengers’ Luggage

National Drug Law Enforcement Agency (NDLEA) has uncovered a cartel, which specialised […]

April 30, 2019News

DRUG TRAFFICKING: NDLEA Arrests 2 For Attempting To Traffic Cocaine To Saudi Arabia

Two men have been arrested by the Kano State Command of the […]

April 29, 2019News

KIDNAPPING: Dismissed Policeman, 1 other killed over kidnapping

The Imo State Police Command have gunned down one of their former […]

April 29, 2019News

DRUG TRAFFICKING: Police Arrest 4 with Freezer-Loaded With Indian Hemp

The Nigerian Police in Ogun State have arrested four suspects with a […]

April 26, 2019News, Top Stories

WIRE FRAUD: Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme

The United States Attorney for the Southern District of New York, Geoffrey […]

April 26, 2019CCFA, Top Stories

CCFA – DID YOU KNOW? FRIDAYS: Episode 6

In regard to the Nigerian Criminal Justice System, although there are other […]

April 25, 2019News

CHECK FRAUD: Man Remanded in Prison Over N2.8 million Dud Cheques

The Economic and Financial Crimes Commission, EFCC, has arraigned one Saviour Inyang […]

April 25, 2019News, Top Stories

FRAUD: EFCC Freezes Galaxy Boss’ 16 Accounts over Alleged N7b fraud

The Economic and Financial Crimes Commission (EFCC) has blocked 16 accounts traced […]

April 25, 2019News

KIDNAPPING: Police Parade 93 Suspects over Expatriates’ Kidnap, Robbery

The Nigerian police in Ogun State, yesterday, paraded 93 suspects for various […]

April 25, 2019News

DRUG TRAFFICKING: NDLEA Arrests man with 32 Sacks of Indian Hemp in Calabar

The National Drugs Law Enforcement Agency (NDLEA), Cross River Command has arrested […]

Posts navigation

1 2 … 4 Next

Recent Posts

  • CeFTIW Twitter Spaces: Stakeholders Decry Widening Trust Gap in Governance, Call for an End to Lingering ASUU Strike
  • Nigeria’s Justice System and the Fight Against Corruption: Revisiting the Issue of Perpetual Injunction
  • CeFTIW, CJID Commit to Promoting Transparency, Accountability in Public Sector
  • Press release: CeFTIW Commends Expedite Assent to Anti-Corruption Bills, Demands Swift Enforcement
  • Addressing Lingering Cases of Corruption in Constituency Projects

Recent Comments

  • Cedrick Paulic on Stopping Boko Haram by Curtailing Illicit Finance
  • parzian فروشندگان اینترنتی on CYBER CRIME: EFCC Arraigns Fashion Designer for Alleged Cyber Crime
  • فروشندگان اینترنتی موبایل on MONEY LAUNDERING: EFCC Re-Arraigns Atiku Abubakar’s Lawyer for Allegedly Laundering $2 Million
  • فروش اینترنتی کالای پزشکی on A Corruption-Free Nigeria Starts With You
  • temporary dentures on Stopping Boko Haram by Curtailing Illicit Finance

Archives

  • May 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022
  • November 2021
  • October 2021
  • September 2021
  • August 2021
  • July 2021
  • April 2021
  • July 2020
  • June 2020
  • April 2020
  • February 2020
  • December 2019
  • November 2019
  • October 2019
  • September 2019
  • August 2019
  • July 2019
  • June 2019
  • May 2019
  • April 2019
  • March 2019
  • February 2019
  • January 2019
  • December 2018
  • November 2018
  • May 2018
  • March 2018
  • February 2018
  • November 2017
  • October 2017
  • September 2017
  • July 2017
  • June 2017
  • May 2017
  • March 2017
  • December 2016
  • November 2016
  • October 2016
  • September 2016
  • August 2016
  • July 2016
  • June 2016
  • May 2016
  • April 2016
  • January 2016
  • December 2015

Categories

  • CCFA
  • Events
  • News
  • Our Projects
  • Press Release
  • Report
  • Reports
  • Top Stories
  • Uncategorized
  • work
© 2022 Fiscal Transparency | Powered by AndJemz Tech