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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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Center for Fiscal Transparency & Public Integrity
May 28, 2019News, Top Stories

MONEY LAUNDERING: EFCC Re-arraigns ex-SMEDAN Chief Over Alleged N108 Million Fraud

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Director-General of the Small and Medium Enterprises Development Agency of Nigeria […]

May 28, 2019News, Top Stories

FRAUD: $40 Million Fraud: EFCC to Appeal Acquittal of Ex-President Jonathan’s Cousin

The Economic and Financial Crimes Commission, EFCC, has described as unfortunate the acquittal of Robert Azibaola, a cousin to former president, Goodluck […]

May 28, 2019News

FRAUD: EFCC Re-arraigns Skye Bank Chairman, Managing Director Over Alleged N8 Billion Fraud

The Economic and Financial Crimes Commission, EFCC, has re-arraigned a former Chairman, Board of Directors, Skye Bank Plc (now Polaris Bank), Tunde […]

May 28, 2019News

DRUG ABUSE: Govt Harps on Parents’ Role in Drug Abuse Prevention

Parents must show keen interest in the company their children keep, to prevent them from getting involved in drug abuse, Lagos State […]

May 28, 2019News

CRIMINALS: Police Parade 23 Suspected Criminals

The Sokoto State Police Command on Monday paraded 23 suspected criminals arrested for banditry and other offences. They included a notorious kidnapper, […]

May 28, 2019News

KIDNAPPING: Police Arrest Soldier, Others for Alleged kidnapping

The police in Anambra State have arrested members of a four-man gang for alleged kidnapping. The suspects allegedly wore military uniforms to […]

May 28, 2019News

CULTISM AND ROBBERY: 3 UNICAL Students Suspended over Robbery, Cultism

Three students of the University of Calabar have been suspended over their alleged involvement in criminal activities. The Vice Chancellor of the […]

May 28, 2019News

DRUG TRAFFICKING: NDLEA Nabs Kenyan Mother of 2 With 6.5 kilograms of Cocaine

The National Drug Law Enforcement Agency (NDLEA) has arrested a Kenyan national while trying to smuggle 6.5 kilograms of Cocaine into Nigeria […]

May 28, 2019News

Kidnapping: Arrest 3 Suspected kidnappers in Edo

Three suspected kidnappers have been arrested by the Edo state police command after an alleged failed attempt to snatch a car and […]

May 28, 2019News

DRUG ABUSE: Police Arraign 2 Men for Allegedly Smoking Indian Hemp in Public

The police on Monday arraigned two men in a Grade I Area Court, Nyaya, sitting in Mpape, Abuja, for allegedly smoking Indian […]

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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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