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  • Home
  • Our Focus
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    • 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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      • Countering Organized Crime Programme
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Center for Fiscal Transparency & Public Integrity
September 12, 2019News

CYBERCRIME: Court Convicts ‘Yahoo Boy’, Orders Forfeiture of $1,980 to FG

The Federal High Court yesterday convicted one Chidera Ozirigbo, an internet fraudster and ordered him to forfeit $1,980 recovered during investigation to […]

September 12, 2019News

CYBERCRIME: Man, 30, in EFCC’s Net over Alleged $4m Internet Fraud

The Lagos zonal office of the Economic and Financial Crimes Commission (EFCC) said yesterday that it arrested a 30-year-old man, John  Chukwuebuka, […]

September 11, 2019News

FRAUD: EFCC Arrest 48 for Internet Fraud in Three States

The Economic and Financial Crime Commission (EFCC) has arrested 48 suspects for alleged internet fraud in Benue, Taraba and Plateau states in […]

September 11, 2019News

KIDNAPPING: 42-year-old Imo Kidnap, Robbery Suspect in SARS Net

The Special Anti-Robbery Squad of the Imo State Police Command has arrested a 42-year-old suspected kidnapper and armed robber, Emma Maduabuchi. The […]

September 11, 2019News

KIDNAPPING: Children’s School Fees Drove me into Kidnapping — Suspect

A 30-year-old suspected kidnapper, Samaila Abdullahi, has told officers of the Niger State Police Command and journalists that he became a kidnapper […]

September 11, 2019News

CULTISM AND ROBBERY: Police Parade 33 Robbery, Cultism Suspects in Enugu

The Enugu State Police Command on Monday paraded 13 armed robbery suspects and 20 suspected cultists arrested in the state within five […]

September 11, 2019News

KIDNAPPING: 5 Kidnapped Persons Freed in Katsina, Says Masari

Kidnapping is a global problem that affects countries all over the world. Governments are working hard to address this problem and ensure […]

September 9, 2019News

ASSET RECOVERY: EFCC Recovers N800 million, Arrest 280 Suspects in Kano Zone

The Economic and Financial Crimes Commission (EFCC), has recovered over N798. 5 million from various suspects on alleged related financial offences between […]

September 9, 2019News

CYBERCRIME: EFCC Arrests 113 Fraudsters, Recures 53 Convictions in Benin Zone

The Economic and Financial Crimes Commission (EFCC) in collaboration with the United State’s Federal Bureau of Investigation (FBI) have arrested a suspected […]

September 9, 2019News

CYBERCRIME: EFCC Arrests 48 Internet Fraudsters in Benue

The Economic and Financial Crimes Commission, on Thursday, said it had arrested 48 persons for involvement in Internet fraud and other financial […]

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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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