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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
March 11, 2019News

FRAUD: Court Remands Banker for Allegedly Defrauding General of $60,000 and N9.2million

Ecobank Nigeria Plc and one of its employees, Mr Anieka Udoh, were arraigned by the Economic and Financial Crimes Commission, EFCC for […]

March 11, 2019News

DRUG TRAFFICKING: 207 Arrested in Osun Over Illicit Drugs.

The Osun State Command of the National Drug Law Enforcement Agency (NDLEA) said it arrested 207 suspects in the state in 2018 […]

March 11, 2019News

DRUG Trafficking: NDLEA Arrested 1,247 Suspected Drug Dealers in 3 Years.

1,247 suspected drug dealers have been arrested by the Edo State command of the Nigeria Drug Law Enforcement Agency between 2015 and […]

March 11, 2019News

CULTISM: Police Arrest 20 Suspected Cultists in Lagos.

Twenty (20) suspected cultists have been arrested by the Lagos State Police Command for their involvement in ‘supremacy battle’ on Saturday and […]

March 10, 2019Reports, Top Stories

Human trafficking: Nigeria Struggles to Rescue 20,000 Girls From Mali Sex Trade (Video)

Nigeria is struggling to bring home an estimated 20,000 girls trapped in Mali. The victims of the sex trade are kept in appalling conditions. […]

March 10, 2019CCFA

I Never Regret My Action, Says a Lady Kidnapper.

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March 6, 2019News

Slave Trade: Rescue Nigerian Girls Trafficked to Mali – NAPTIP Boss to FG.

The Director General, National Agency for the Prohibition of Trafficking in Persons, Dame Julie Okah-Donli made an appeal to President Buhari led […]

March 6, 2019News

Fraud: Court Remands Former Banker For Alleged N81.7 Million Fraud.

Oladimeji Balogun, a former worker of Diamond Bank is in prison custody for allegedly stealing N81.7million. He was arraigned on a four-count […]

March 6, 2019News

Cultism: Teenager Remanded for Alleged Cultism.

An 18-year-old Prince Nwodike, has been remanded in prison custody by the senior Magistrates’ Court in Port Harcourt, Rivers State, for cultism. […]

March 6, 2019News

Money Laundering: Ex-CDS Badeh’s Firm Convicted in NGN3.9 Billion Fraud Suit.

A company linked to the late Chief of Defence Staff (CDS), Air Chief Marshall Late. Alex Badeh, Iyalikam Nigeria Limited, has been […]

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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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