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Center for Fiscal Transparency & Public Integrity

Category: News

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 […]

May 13, 2019News

KIDNAPPING: Police Arrest Three Suspected kidnappers

Operatives of Operation Puff Adder have arrested three suspected kidnappers- Mohammed Bello, aka Dan Hajia, 42; Suleiman Musa, aka Dan Auta, 38; […]

May 13, 2019News

FRAUD: Man in EFCC Custody over ATM Fraud

A 32-year-old man has been apprehended by the EFCC in Benue State for allegedly stealing other people’s ATM cards and using same […]

May 13, 2019News

CULTISM: 19 Arrested in Anambra During cult Initiation

The police in Anambra State have arrested 19 suspected cult members during their initiation. Confirming the arrests, the command’s spokesman, Haruna Mohammed, […]

May 8, 2019News

FRAUD: EFCC Arraigns Ex-bank Manager for N187m Fraud

The Enugu Zonal Office of the Economic and Financial Crimes Commission (EFCC) yesterday arraigned a former acting branch manager of a new […]

May 8, 2019News

HUMAN TRAFFICKING: Immigration Arrests 3 Suspected Traffickers, Rescues 5

The Katsina State Command of the Nigeria Immigration Service (NIS) has arrested three suspected human traffickers and rescued five victims from them. […]

May 8, 2019News

DRUG TRAFFICKING: Drugs, Maritime Security: EU Spends £155m To Support ECOWAS

The European Union (EU) has said that its regional programmes in the Gulf of Guinea worth more than 155 million euros are […]

May 8, 2019News, Top Stories

DRUG TRAFFICKING: NDLEA Arrested 9,824 Suspected Drug Offenders in 2018, Says Official

The National Drug Law Enforcement Agency (NDLEA) has said it arrested 9,824 suspected drug offenders and recovered 316,365.47 kilogrammes of illicit drugs […]

May 8, 2019News

NFIU Threatens To Sanction Banks Over Illegal Withdrawals From LG Funds

Nigerian Financial Intelligence Unit (NFIU) has issued guidelines to stimulate the reduction of crime vulnerabilities created by cash withdrawals from local government […]

May 6, 2019News

FRAUD: Agent Charged With N15m Fraud

An investment agent, Odia Joseph Okobiemen, who allegedly defrauded a cooperative society of N15 million, on the pretext of investing it in […]

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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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