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Center for Fiscal Transparency & Public Integrity

Category: News

May 16, 2019News

FRAUD: Police arrest Filling Station Attendants for Conniving with ATM Fraudsters

The Federal Capital Territory Police Command has arrested four filling station attendants and their manager for allegedly conniving with suspected fraudsters who […]

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, […]

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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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