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Center for Fiscal Transparency & Public Integrity

Month: August 2019

August 22, 2019News

FRAUD: EFCC Probes FIRS Staff Accounts Over N1.2 Billion Fraud

As part of its investigation into the N1.2bn duty tour allowance fraud in the Federal Inland Revenue Service, the Economic and Financial […]

August 22, 2019News

FRAUD: N3 Billion fraud: Winifred Oyo-Ita Offers to Proceed on Retirement

The embattled Head of the Civil Service of the Federation (HoS), Winifred Oyo-Ita, has decided to send her letter of retirement to […]

August 22, 2019News

KIDNAPPING: Police Arrest Suspects Over Attacks on Katsina Villages

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

August 21, 2019News

FRAUD: FBI Arrests Many Nigerian Fraudsters in US

Those individuals are often members of transnational criminal organizations, which originated in Nigeria but have spread throughout the world. Fraudsters can rob […]

August 21, 2019News

FRAUD: Contractor Allegedly Defrauds Client of NGN4.8m in Lagos

Fraud is intentional deception to secure unfair or unlawful gain or to deprive a victim of a legal right. Fraud perpetrator may be prosecuted and […]

August 21, 2019News

KIDNAPPING: Female Kidnap Suspect, Others Arrested in Kebbi

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

August 21, 2019News

KIDNAPPING: Gunmen Kidnap Health Worker in Kaduna, Demand N10m

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

August 21, 2019News

KIDNAPPING: Soldiers Aided My escape From Police, Wadume Says

The alleged kidnap kingpin Hamisu Bala Wadume has said that soldiers aided his escape after he was arrested by the police in […]

August 21, 2019News

CULTISM: Cultists Kill Man in Gwagwa

One of the social ills combatting the society is the problem of cultism. It has spread across nooks and crannies of the […]

August 6, 2019News

BUNKERING: NSCDC Parades 12 Suspects in Rivers

Bunkering is the supplying of fuel for use by ships, and includes the shipboard logistics of loading fuel and distributing it among available bunker tanks. […]

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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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