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Center for Fiscal Transparency & Public Integrity

Category: News

April 29, 2019News

DRUG TRAFFICKING: Police Arrest 4 with Freezer-Loaded With Indian Hemp

The Nigerian Police in Ogun State have arrested four suspects with a freezer loaded with weeds suspected to be Indian hemp following […]

April 26, 2019News, Top Stories

WIRE FRAUD: Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme

The United States Attorney for the Southern District of New York, Geoffrey S. Berman, and James C. Spero, Special Agent in Charge […]

April 25, 2019News

CHECK FRAUD: Man Remanded in Prison Over N2.8 million Dud Cheques

The Economic and Financial Crimes Commission, EFCC, has arraigned one Saviour Inyang before Justice Okon A. Okon of the State High Court, […]

April 25, 2019News, Top Stories

FRAUD: EFCC Freezes Galaxy Boss’ 16 Accounts over Alleged N7b fraud

The Economic and Financial Crimes Commission (EFCC) has blocked 16 accounts traced to the Chief Executive Officer (CEO) of Galaxy Transportation and […]

April 25, 2019News

KIDNAPPING: Police Parade 93 Suspects over Expatriates’ Kidnap, Robbery

The Nigerian police in Ogun State, yesterday, paraded 93 suspects for various alleged crimes including abduction of a Chinese, Ye Shounong and […]

April 25, 2019News

DRUG TRAFFICKING: NDLEA Arrests man with 32 Sacks of Indian Hemp in Calabar

The National Drugs Law Enforcement Agency (NDLEA), Cross River Command has arrested a 50-year-old man, Marshal De-souza, for allegedly being in possession […]

April 25, 2019News

MONEY LAUNDERING: Justice Ajumogobia Arraigned Over Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC), on Thursday re-arraigned a former judge of the Federal High Court of Nigeria, Justice Rita […]

April 17, 2019News

RAPE: Driver Allegedly Defiles 13-Year-Old

The Chief Magistrate, Mrs Olabisi Ogunkanmi ordered that a driver, Wale Oladeji, be remanded in Agodi Prison for allegedly defiling a 13-year-old […]

April 17, 2019News

DRUG TRAFFICKING: Court Sentences Woman, 66, to 5 Years’ Jail for Drug Trafficking

The Federal High Court Abuja, sentenced a 66-year-old woman, Sikirat Adeyemi, to five years in prison for exporting 1.340kg of heroine. Adeyemi […]

April 17, 2019News

HUMAN TRAFFICKING: ECOWAS Members Tasked On Human Trafficking

The permanent representative of Nigeria to the ECOWAS Commission, Ambassador Babatunde A. Nuredeem urged members of the Economic Community of West African […]

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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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