Skip to content
Center for Fiscal Transparency & Public Integrity

Center for Fiscal Transparency & Public Integrity

  • Home
  • Our Focus
    • Fiscal Transparency
    • Public Sector Integrity
    • Access to Information
    • Anti-Corruption
    • Research
    • Organized Crime Research and Resilience Initiative
  • Our Projects
    • United Nations Convention against Corruption: CSO Monitoring Mechanism
    • ACCP-LG Monitoring Mechanism
    • Transparency and Integrity Index
      • TII 2025
      • TII 2024
      • TII 2023
      • TII 2022
      • TII 2021
    • Legislative Probes Monitor
    • Electoral Financing
    • Organized Crime Research and Resilience Programme
      • Countering Organized Crime Programme
      • Countering Organized Crime CBT
    • DeepScan Procurement Integrity
    • Nigerian Local Government Integrity Index
    • Politically Exposed Persons Database
    • Asset Recovery
  • About
    • About Us
    • Contact Us
    • Staff Mail
    • Staff Manager
  • Public Relations
    • Publications
    • News
    • Opinion Articles
    • Skeptics
    • Gallery
    • Newsletters
    • Press Release
    • Twitter Spaces
    • Events
    • Infographics
    • External Media Links
    • Satire Corner
  • Volunteers
Search
Center for Fiscal Transparency & Public Integrity
Close menu
  • Home
  • Our Focus
    • Fiscal Transparency
    • Public Sector Integrity
    • Access to Information
    • Anti-Corruption
    • Research
    • Organized Crime Research and Resilience Initiative
  • Our Projects
    • United Nations Convention against Corruption: CSO Monitoring Mechanism
    • ACCP-LG Monitoring Mechanism
    • Transparency and Integrity Index
      • TII 2025
      • TII 2024
      • TII 2023
      • TII 2022
      • TII 2021
    • Legislative Probes Monitor
    • Electoral Financing
    • Organized Crime Research and Resilience Programme
      • Countering Organized Crime Programme
      • Countering Organized Crime CBT
    • DeepScan Procurement Integrity
    • Nigerian Local Government Integrity Index
    • Politically Exposed Persons Database
    • Asset Recovery
  • About
    • About Us
    • Contact Us
    • Staff Mail
    • Staff Manager
  • Public Relations
    • Publications
    • News
    • Opinion Articles
    • Skeptics
    • Gallery
    • Newsletters
    • Press Release
    • Twitter Spaces
    • Events
    • Infographics
    • External Media Links
    • Satire Corner
  • Volunteers
Toggle menu
Center for Fiscal Transparency & Public Integrity
October 25, 2019News

CYBERCRIME: EFCC Detains Four ‘Abuja Internet Scammers’

The Cyber Crime Section of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal office, has arrested four suspected internet fraudsters in […]

October 25, 2019News

SCAM: EFCC Arraigns Fake Forex Trader for $2 Million Scam

The Economic and Financial Crimes Commission, EFCC, Wednesday arraigned a fake foreign currency dealer, Titilayo Eboh, before Justice M. L. Abubakar of […]

October 25, 2019News

KIDNAPPING: Two Ex-Convicts Nabbed Over Kidnap, Murder

The police in Imo State have arrested two ex-convicts over alleged involvement in kidnap and murder. The suspects, Moses Ijeoma Ogbuefi, 39 […]

October 25, 2019News

KIDNAPPING: 47 Suspected Criminals Paraded in Nasarawa

The police in Nasarawa State have paraded 47 suspects in connection with kidnapping, armed robbery and cultism across the state. The Commissioner […]

October 24, 2019News

KIDNAPPING: Imo Police Arrest Suspect over Abduction of Entertainer

Men of the Special Anti Robbery Squad (SARS) of the Imo State Police command have arrested one Chioma Okorie Uzoemenna in connection […]

October 24, 2019News

SMUGGLING: Navy Arrests 12 Suspects, Seizes 708 Bags of Rice

The Nigerian Navy in Akwa Ibom has arrested 12 suspects in three different operations for allegedly smuggling 708 bags of 50kg rice […]

October 24, 2019News

DRUG ABUSE: I Helped Smuggle 5kg Cocaine From Brazil to Fund My Marriage – Suspect

A suspected drug trafficker arrested by the National Drug Law Enforcement Agency (NDLEA) at the Nnamdi Azikiwe International Airport (NAIA), Abuja, yesterday […]

October 23, 2019News

ASSET RECOVERY: Official: EFCC Recovers N65 Million from Zamfara INEC Office

The Sokoto zonal office of the Economic and Financial Crimes Commission (EFCC) on Tuesday carried out an operation at the office of […]

October 23, 2019News

FRAUD: EFCC Arraigns Seven for SIM Swap Fraud in Kaduna

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office Thursday arraigned seven suspected SIM Swap criminals in Kaduna. They are: Okafor […]

October 23, 2019News

FRAUD: EFCC Nabs Delta Traditional Ruler for Defrauding Canadian Woman $390k — in Pictures

Operatives from the Benin Zonal Office of the Economic and Financial Crimes Commission, (EFCC), has arrested a traditional ruler, Chief Akegor Godbless […]

Posts pagination

< 1 … 41 42 43 … 101 >

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

Categories

  • CCFA
  • Events
  • External Media Links
  • Focus
  • News
  • Our Projects
  • Press Release
  • Reports
  • Top Stories
  • Twitter Spaces
  • Uncategorized
© 2025 Center for Fiscal Transparency & Public Integrity. Proudly powered by AndJemz Tech