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Center for Fiscal Transparency & Public Integrity

Month: August 2019

August 28, 2019News

INTERNET FRAUDSTERS: EFCC Arrests 10 Internet Fraudsters in Delta

It was end of the road for 10 suspected internet fraudsters Wednesday August 21, as they were arrested at thier hideout in […]

August 28, 2019News

CAULTISM: Court Remands 7 Men for Alleged Cultism

Cultism is an act of experiencing of religious practice. Cultists usually share the common ideas and cause. They are unknown to the […]

August 28, 2019News

KIDNAPPING: I Was Abducted When I Took Ransom to Kidnappers – Victim

Frequent acts of violent crime have grown to form a major threat to Nigeria’s national security. These include instances of militancy, insurgency […]

August 28, 2019News

HUMAN TRAFFICKING: NEMA Receives 153 Nigerian Returnees From Libya

Trafficking in persons is a serious crime and a grave violation of human rights. Every year, thousands of men, women and children […]

August 27, 2019News

KIDNAPPING: Man Accuses Father-in-law of Kidnapping His Children

A retired naval Captain, Diamond Onoberhie, has accused his father-in-law, Rear Admiral John Kpokpogri, of kidnapping his four children and relocating them […]

August 27, 2019News

MONEY LAUNDERING: Govs’ Suit Can’t Stop Our Operations –NFIU

The Nigerian Financial Intelligence Unit has said it will soon put in place instruments to “tamper with” financial transactions and withdrawals by […]

August 27, 2019News

FORGERY: NSCDC Bursts Borno 7-Man Forgery Syndicate

Forgery also known as uttering a false instrument is a serious offense, punishable as a felony in all thirty six states and by […]

August 27, 2019News

KIDNAPPING: Abducted Bishop’s Wife Regains Freedom

Kidnapping is a global problem that affects countries all over the world. Governments are working hard to address this problem and ensure […]

August 27, 2019News

KIDNAPPING: Gunmen Kill 2 Cops, Kidnap Medical Director

Kidnapping may be done to demand for ransom in exchange for releasing the victim, or for other illegal purposes. Kidnapping can be accompanied by […]

August 26, 2019News

FRAUD: EFCC Arraigns Ex-NSA Dasuki’s ‘Accomplice’ Over Alleged N2.3 billion Fraud

The Federal High Court, Abuja, has arraigned Isabella Oshodin, an alleged accomplice of former NSA Sambo Dasuki, and her firm for allegedly […]

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Recent Posts

  • The Center to Participate in, and Convene a High-level Event at the Conference of States Parties (COSP11) to the United Nations Convention against Corruption (UNCAC) in Doha, Qatar.
  • International Anti-Corruption Day
  • Accountability at the Grassroots: The Center holds the Edo State Local Government Accountability Framework (LGAF) capacity building workshop.
  • Conferring Institutional Independence to Anti-Corruption Agencies: Reps move aligns with the Center For Fiscal Transparency and Public Integrity’s UNCAC Civil Society Report 2024 Findings and Recommendations.
  • Accountability at the Grassroots: The Center held the third in a series of capacity building workshop of the Local Government Accountability Framework (LGAF) in Kano State.

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