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  • Our Focus
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    • Access to Information
    • Anti-Corruption
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    • Organized Crime Resilience Initiative
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    • United Nations Convention against Corruption: CSO Monitoring Mechanism
    • Transparency and Integrity Index
      • TII 2026
      • TII 2025
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    • Nigerian Local Government Integrity Index
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Center for Fiscal Transparency & Public Integrity
July 9, 2019News

CYBERCRIME: Internet Fraudster Bags Jail Term in Kaduna

Cybercrime involves using computers and Internet by individuals to commit crime. Cyber terrorism, identity theft and spam are identified as types of […]

July 9, 2019News

SMUGGLING: Navy Intercepts 825 Bags of Smuggled Rice in Kwara

Smuggling is false declaration and concealment of goods, willful under-payment of Customs duties, trafficking in prohibited or restricted goods, use of unapproved […]

July 8, 2019News

CYBERCRIME: Court Jails 17 Internet Fraudsters in Edo

Cybercrime is a crime committed using computers and through the internet. Often, it involves someone highly trained in computer systems and networking. […]

July 8, 2019News

DRUG TRAFFICKING: Ogun Deputy Gov Laments High Rate of Drug Trafficking

DRUG TRAFFICKING: Drug trafficking is a global illicit trade involving the cultivation, manufacture, distribution and sale of substances which are subject to […]

July 8, 2019News

RAPE: Man, 52, Arrested For Raping Stepdaughter

Rape is an act of sexual intercourse with an individual without his or her consent, through force or the threat of force. […]

July 5, 2019News

FRAUD: Abuja Bureau de Change Operator Bags Six-Month Jail Term Over N17m Fraud

Fraud takes place when a person deliberately practices deception in order to gain something unlawfully or unfairly. While fraud is most commonly […]

July 5, 2019News

CHILD TRAFFICKING: Three Sentenced To Prison For Child Trafficking

The trafficking of children for the purpose of domestic service, prostitution and other forms of exploitative labour is a widespread phenomenon in […]

July 5, 2019News

Court remands 3 workers over kidnap of employer

Frequent acts of violent crime have grown to form a major threat to Nigeria’s national security. These include instances of militancy, insurgency […]

July 4, 2019News

DRUG TRAFFICKING: NDLEA Nabs 95-Year-Old Man For Dealing in Indian Hemp

Drug distribution or trafficking laws penalize the selling, transportation, and illegal import of unlawful controlled substances, such as marijuana, cocaine, heroin, methamphetamines, […]

July 4, 2019News

43-Year-Old Arraigned For Trafficking in Tramadol

Drug distribution or trafficking laws penalize the selling, transportation, and illegal import of unlawful controlled substances, such as marijuana, cocaine, heroin, methamphetamines, […]

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