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  • Home
  • Our Focus
    • Fiscal Transparency
    • Public Sector Integrity
    • Access to Information
    • Anti-Corruption
    • Research
    • Organized Crime Research and Resilience Initiative
  • Our Projects
    • United Nations Convention against Corruption: CSO Monitoring Mechanism
    • ACCP-LG Monitoring Mechanism
    • Transparency and Integrity Index
      • TII 2025
      • TII 2024
      • TII 2023
      • TII 2022
      • TII 2021
    • Legislative Probes Monitor
    • Electoral Financing
    • Organized Crime Research and Resilience Programme
      • Countering Organized Crime Programme
      • Countering Organized Crime CBT
    • DeepScan Procurement Integrity
    • Nigerian Local Government Integrity Index
    • Politically Exposed Persons Database
    • Asset Recovery
  • About
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Center for Fiscal Transparency & Public Integrity
May 16, 2019News

FRAUD: EFCC Arraigns Benue Woman over Dud Cheque

The Makurdi zonal office of Economic and Financial Crimes Commission, EFCC, in Benue State, has arraigned a woman before the state’s High […]

May 16, 2019News

INTERNET FRAUD: EFCC Arraigns Four over Internet Crime, Forgery in Ogun

The Economic and Financial Crimes Commission (EFCC) yesterday arraigned four suspects before a Federal High Court sitting in Abeokuta, Ogun State for […]

May 14, 2019News

DRUG TRAFFICKING: Edo NDLEA Intercepts 14,430 Tramadol

The Edo State Command of the National Drug Law Enforcement Agency (NDLEA) has arrested two suspects for smuggling 14,430 tablets of tramadol. […]

May 14, 2019News

SEXUAL ABUSE: A Guide to Protecting Children from Sexual Abuse

Most Nigerians will agree that child sexual abuse has become a very serious issue, which requires urgent intervention from government and well-meaning […]

May 14, 2019News

RAPE: Police Arrest Man over Attempted Rape of Nurse at Her Duty Post

The Police in Kano State have confirmed the arrest of a 20-year-old man over alleged attempt to rape a nurse (name withheld) […]

May 14, 2019News

INTERNET FRAUD: Graduate Bags 4 Months Jail Term for Internet Fraud

A graduate of Criminology and Security Services, Adeusi Demola Olatunji, was on Monday sentenced to four months imprisonment after being found guilty […]

May 13, 2019News

INTERNET FRAUD: Fake ‘lovers’ Jailed for Internet Fraud

Justice Fatun Riman of the Federal High Court sitting in Uyo, Akwa Ibom State, on Friday, May 10 2019, convicted and sentenced […]

May 13, 2019News

CYBER CRIME: EFCC Arraigns Fashion Designer for Alleged Cyber Crime

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has arraigned one Oluwarore Omotomiwa Timileyin alias Stephen Kimble, Eldred Lola, on […]

May 13, 2019News

FRAUD: EFCC to Re-arraign Jumoke Akinjide, Others over Alleged N650 Million Fraud

The Economic and Financial Crimes Commission (EFCC) will, on June 11, re-arraign a former Minister of the Federal Capital Territory, Jumoke Akinjide, […]

May 13, 2019News

FRAUD: Naira Marley, Zlatan Remain in EFCC Custody

rubbed off on Up-and-coming artistes, Afeez Fashola (aka Naira Marley) and Temidayo Omoniyi (aka Zlatan), who were arrested on Friday morning by […]

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Recent Posts

  • 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.
  • International Anti-Corruption Day
  • Accountability at the Grassroots: The Center holds the Edo State Local Government Accountability Framework (LGAF) capacity building workshop.
  • Conferring Institutional Independence to Anti-Corruption Agencies: Reps move aligns with the Center For Fiscal Transparency and Public Integrity’s UNCAC Civil Society Report 2024 Findings and Recommendations.
  • Accountability at the Grassroots: The Center held the third in a series of capacity building workshop of the Local Government Accountability Framework (LGAF) in Kano State.

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