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Center for Fiscal Transparency & Public Integrity

Author: admin

May 14, 2019News

INTERNET FRAUD: Graduate Bags 4 Months Jail Term for Internet Fraud

A graduate of Criminology and Security Services, Adeusi Demola Olatunji, was on Monday sentenced to four months imprisonment after being found guilty […]

May 13, 2019News

INTERNET FRAUD: Fake ‘lovers’ Jailed for Internet Fraud

Justice Fatun Riman of the Federal High Court sitting in Uyo, Akwa Ibom State, on Friday, May 10 2019, convicted and sentenced […]

May 13, 2019News

CYBER CRIME: EFCC Arraigns Fashion Designer for Alleged Cyber Crime

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has arraigned one Oluwarore Omotomiwa Timileyin alias Stephen Kimble, Eldred Lola, on […]

May 13, 2019News

FRAUD: EFCC to Re-arraign Jumoke Akinjide, Others over Alleged N650 Million Fraud

The Economic and Financial Crimes Commission (EFCC) will, on June 11, re-arraign a former Minister of the Federal Capital Territory, Jumoke Akinjide, […]

May 13, 2019News

FRAUD: Naira Marley, Zlatan Remain in EFCC Custody

rubbed off on Up-and-coming artistes, Afeez Fashola (aka Naira Marley) and Temidayo Omoniyi (aka Zlatan), who were arrested on Friday morning by […]

May 13, 2019News

KIDNAPPING: Police Arrest Three Suspected kidnappers

Operatives of Operation Puff Adder have arrested three suspected kidnappers- Mohammed Bello, aka Dan Hajia, 42; Suleiman Musa, aka Dan Auta, 38; […]

May 13, 2019News

FRAUD: Man in EFCC Custody over ATM Fraud

A 32-year-old man has been apprehended by the EFCC in Benue State for allegedly stealing other people’s ATM cards and using same […]

May 13, 2019News

CULTISM: 19 Arrested in Anambra During cult Initiation

The police in Anambra State have arrested 19 suspected cult members during their initiation. Confirming the arrests, the command’s spokesman, Haruna Mohammed, […]

May 8, 2019News

FRAUD: EFCC Arraigns Ex-bank Manager for N187m Fraud

The Enugu Zonal Office of the Economic and Financial Crimes Commission (EFCC) yesterday arraigned a former acting branch manager of a new […]

May 8, 2019News

HUMAN TRAFFICKING: Immigration Arrests 3 Suspected Traffickers, Rescues 5

The Katsina State Command of the Nigeria Immigration Service (NIS) has arrested three suspected human traffickers and rescued five victims from them. […]

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Recent Posts

  • CeFTPI at COSP11: Closing the Implementation Gap in Sub-National Integrity
  • The Center attends a session on Digital tools for transparency in procurement at COSP11.
  • The Center participates in critical discussions on political party financing at the 11th Session of the Conference of States Parties to UNCAC (COSP11) in Doha, Qatar.
  • 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.
  • The Center attends a High-Level Seminar to Commemorate the International Anti-Corruption Day 2025

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