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Center for Fiscal Transparency & Public Integrity

Category: News

October 7, 2019News

FRAUD: N2.1bn Fraud: DSS Hands Over Maina to EFCC

The Department of State Services has handed over the Chairman of the defunct Pension Reform Task Team, Mr Abdulrasheed Maina, to the […]

October 7, 2019News

CYBERCRIME: EFCC Re-Arrests ‘Fugitive Internet Fraudster’

A fugitive alleged internet fraudster Abolarin Kayode has been re-arrested by the Economic and Financial Crimes Commission and docked again before Justice […]

October 7, 2019News

KIDNAPPING: Housewife, 2 Others Remanded for Faking Kidnap

A Chief Magistrate court sitting in Ilorin has ordered that a housewife and two others, who allegedly faked their own kidnap, be […]

October 7, 2019News

RAPE: 40-yr-old Man Remanded for Allegedly Defiling 3-Year-Old Girl

A 40-year-old man, Udoh Okon has been remanded in a correctional centre for allegedly defiling a three-year-old girl in Lagos. The man […]

October 7, 2019News

RAPE: Cleric Defiled Neighbour’s Daughter for One Year, Court Told

An Ikeja Chief Magistrate Court has been told how a clergyman, Israel Philip, allegedly repeatedly defiled his neighbour’s daughter for a year. […]

September 24, 2019News

FRAUD: EFCC Arrests ‘Internet Fraud’, Recovers ‘Documents, Pornographic Videos’

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Darlington John Irmahia, for alleged internet fraud on Tuesday […]

September 24, 2019News

FRAUD: EFCC Arraigns Businessman for Alleged N95 Million Fraud

The Federal High Court in Abuja has ordered that a businessman, Babagana Dalori, be remanded in the custody of the Economic and […]

September 24, 2019News

FRAUD: Court Remands 46-year-old, Others for Advance Fee Fraud

Nigeria is most often the nation referred to in these scams, they originate in other nations as well. An advance-fee fraud is a […]

September 24, 2019News

RAPE: Katsina Man Remanded for Impregnating Neighbour’s Daughter

Rape is unlawful sexual activity and usually sexual intercourse carried out forcibly or under threat of injury against a person’s will or […]

September 24, 2019News

DRUG ABUSE: Father of 6 Arrested for Farming Hemp in Kebbi

The case of drug abuse in Nigeria is on the rise. The dangers of excessive use of prescription drugs are- It causes […]

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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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