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Center for Fiscal Transparency & Public Integrity

Category: News

April 15, 2019News

ILLEGAL ORPHANAGE: FCTA Evacuates 19 Children From Famouskids Home

The Federal Capital Territory Administration (FCTA) has begun the clampdown on illegal orphanages being operated in the nation’s capital territory to ensure […]

April 12, 2019News

HUMAN TRAFFICKING: WOTCLEF Alerts Migrants on Organ Harvest.

Nigerians have been alerted on the rising cases of organ harvest in parts of the world by the Women Trafficking and Child […]

April 12, 2019News

CYBER CRIME: Osinbajo Highlights Need to Tackle Cybercrime in Nigeria.

Stakeholders in Nigeria’s cyberspace have been urged by the Vice President, Yemi Osinbajo, to help curtail cybercrime in the country by sharing […]

April 9, 2019News

CYBER CRIME: NCC Vows to Tackle Cybercrime, e-Fraud

The Nigerian Telecommunications Commission (NCC) has said that the challenge it is presently grappling with is the rising cases of cybercrime and […]

April 9, 2019News

DRUG TRAFFICKING: NDLEA Destroys 18,083,787kg Indian Hemp, Others in Kogi

Some psychotropic substances and 18,083,787 kilogrammes of cannabis sativa (Indian hemp) that were seized over the last four years have been destroyed […]

April 9, 2019News, Top Stories

CYBER CRIME: Nigeria Records N25bn Cyber Fraud in 5 years — CIFIAN

According to the Chartered Institute of Forensic and Investigative Auditors of Nigeria, CIFIAN, over N25 billion cyber fraud have been recorded in […]

April 9, 2019News

MONEY LAUNDERING: We’ll Go After Bankers That Launder Funds For Politicians, Terrorists, Internet Fraudsters – Magu

The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has stated that some bankers steal and launder public […]

April 4, 2019News, Reports

CORRUPTION: Nigeria’s Small Businesses Want Government Help, But Corruption is Draining it Away

Nigeria is a country known globally as a petro-economy, but one that in reality is a country of small business people. Nigeria’s […]

April 2, 2019News

CORRUPTION: JPMorgan’s Role in Nigerian Oil Deal Has Come Back to Haunt It

Under the rule of the Nigerian dictator Sani Abacha more than 20 years ago, a handful of high-ranking government officials looted billions […]

April 2, 2019News

MONEY LAUNDERING: EFCC Intercepts N54m At Maiduguri Airport

The Economic and Financial Crimes Commission (EFCC) has intercepted N54million at the Maiduguri International Airport. The commission said four persons and two […]

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