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  • Home
  • Our Focus
    • Fiscal Transparency
    • Public Sector Integrity
    • Access to Information
    • Anti-Corruption
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    • Organized Crime Research and Resilience Initiative
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    • United Nations Convention against Corruption: CSO Monitoring Mechanism
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Center for Fiscal Transparency & Public Integrity
October 23, 2019News

CYBERCRIME: EFCC Arrests 94 ‘Yahoo Yahoo Boys’ at Party

Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, October 14, 2019, raided a Osogbo-based nightclub notorious […]

October 23, 2019News

MONEY LAUNDERING: EFCC Re-Arraigns Atiku Abubakar’s Lawyer for Allegedly Laundering $2 Million

The EFCC on Tuesday re-arraigned a lawyer to Atiku Abubakar, the presidential candidate of the Peoples Democratic Party, Uyiekpen Osagie-Giwa, and his […]

October 22, 2019News

CHILD ABUSE: Police Arrest Woman Who Allegedly Used Hot Knife on 4-yr-old Niece

A 35-year-old woman, Monsurat Olusayan has been arrested by operatives of the Police Command in Ogun State, for allegedly inflicting injuries on […]

October 9, 2019News

FRAUD: Former Permanent Secretary Jailed For SURE-P Fraud

A former Federal Permanent Secretary in the Ministry of Labour and Productivity, Clement Illoh Onubuogo, has been sentenced to five years in […]

October 9, 2019News

FRAUD: EFCC Re-Arraigns NEMA Director Over ‘N54.3 Million Fraud

The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the […]

October 9, 2019News

FRAUD: EFCC Arrests Three Suspects Over N7 Million Fraud

The Economic and Financial Crime Commission (EFCC) on Thursday said it had arrested three suspects for alleged conspiracy and obtaining N7.1m by […]

October 9, 2019News

CYBERCRIME: Internet Scammer’ Rakes in N30 Million, Remanded

An alleged internet scammer has been arraigned in court for raking in N30 million through dubious means, forgery, fake representation and obtaining […]

October 9, 2019News

KIDNAPPING: Gunmen Abduct 9 People, Including a Boy in Abuja

Nine persons, including a 12-year-old boy have been abducted in Pegi community, a resettlement area in Kuje Area Council of the Federal […]

October 8, 2019News

CYBER CRIME: Internet Scammer Jailed for Defrauding American

Raphael Onwugbolu has bagged two years of jail term for internet fraud. The conviction followed his prosecution by the Economic and Financial […]

October 8, 2019News

MONEY LAUNDERING: EFCC Arrests Four INEC Officials over Diversion of N84.6 Million

The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has arrested four officials of the Independent National Electoral Commission (INEC) for […]

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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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