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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
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Fiscal Transparency

Month: September 2019

September 24, 2019News

FRAUD: EFCC Arrests ‘Internet Fraud’, Recovers ‘Documents, Pornographic Videos’

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested […]

September 24, 2019News

FRAUD: EFCC Arraigns Businessman for Alleged N95 Million Fraud

The Federal High Court in Abuja has ordered that a businessman, Babagana […]

September 24, 2019News

FRAUD: Court Remands 46-year-old, Others for Advance Fee Fraud

Nigeria is most often the nation referred to in these scams, they […]

September 24, 2019News

RAPE: Katsina Man Remanded for Impregnating Neighbour’s Daughter

Rape is unlawful sexual activity and usually sexual intercourse carried out forcibly […]

September 24, 2019News

DRUG ABUSE: Father of 6 Arrested for Farming Hemp in Kebbi

The case of drug abuse in Nigeria is on the rise. The […]

September 24, 2019News

FRAUD: Prisons Inspector, Five Others Nabbed for ATM, SIM Swap Fraud

Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes […]

September 24, 2019News

CULTISM: Graduate, Four Others Killed in Edo Cult Clash

A graduate of the Federal Polytechnic, Auchi, Edo State, Irale Obas, was on Sunday […]

September 23, 2019News

CYBER CRIME: Delta Youths March Against ‘Yahoo Yahoo’ Boys

Youths in Sapele and its environ have staged a peaceful rally in […]

September 23, 2019News

IMPERSONATION: EFCC Arrests Gang for Impersonation

The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Office, has arrested […]

September 23, 2019News

CYBERCRIME: EFCC Nabs two ‘Internet Fraudsters’ in Abuja

Officers of the Cyber Crime Section at the Abuja Zonal office of […]

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Recent Posts

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