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    • Organized Crime Research and Resilience Initiative
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Center for Fiscal Transparency & Public Integrity
September 18, 2019News

FRAUD: ICPC Arrests Association Officials for N2bn Fraud

https://punchng.com/icpc-arrests-association-officials-for-n2bn-fraud/ The Independent Corrupt Practices and other Related Offences Commission have arrested officials of the North-East Commodity Association for alleged N2.10bn procurement […]

September 18, 2019News

FRAUD: Man Arraigned for Canadian Visa Fraud

One Joseph Johnson, 23, was on Tuesday arraigned before an Osun State Magistrates’ Court sitting in Osogbo for failing to procure a […]

September 18, 2019News

KIDNAPPING Three Nabbed for Kidnapping Katsina LG Chairman’s kids

The police in Katsina State have arrested three suspects in connection with the kidnap of two children of the Caretaker Committee Chairman […]

September 18, 2019News

KIDNAPPING: Police Confirm Death of 4 Kidnapped Ghanaian Girls

The Ghana police have confirmed the death of four girls allegedly kidnapped by some Nigerians at Takoradi, Western Region of the country […]

September 17, 2019News

FRAUD: FBI mum on Nigerians’ Involvement $1.2 billion Global Fraud

The United States’ Federal Bureau of Investigation (FBI) has declined comment on the percentage of Nigerians involved in a $1.2 billion global […]

September 17, 2019News

CYBERCRIME: EFCC Nabs two ‘Internet Scammers’ in Ibadan

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested two suspected internet fraudsters who specialize in stealing people’s identities […]

September 17, 2019News

BUSINESS EMAIL COMPROMISE: FBI Announces Arrest of 167 Nigerians

United States’ Federal authorities on Tuesday announced the arrest of 167 Nigerians in a wide scale effort to disrupt Business Email Compromise […]

September 17, 2019News

BUSINESS EMAIL COMPROMISE: How we recovered USD169,850, N92 million through EFCC, FBI collaboration – Ibrahim Magu

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the collaborative operations between the Commission […]

September 17, 2019News

FRAUD: Maiduguri Businessmen Sent to Jail Over N13 Million Dud Cheque

Two businessmen in Maiduguri, Mohammed Danladi and Adam Abdulhamid, have been remanded in prison over obtaining by false pretence and issuing a […]

September 17, 2019News

RAPE: Two Arrested for Defiling, Impregnating Minors in Lagos

The Lagos State Police Command have arrested one Innocent Ifunayachi for allegedly defiling a 14-year-old girl during a visit to her parent’s […]

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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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