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Center for Fiscal Transparency & Public Integrity

Category: News

March 24, 2019News

Online Scam: Man Bags Four Months Jail Term Over $100 Online Scam.

Adeniyi Ebenezer (aka Mary Oliver) has been sentenced by an Osun State High Court, sitting in Osogbo. to four months imprisonment for […]

March 24, 2019News

MONEY LAUNDERING: EFCC Re-arraigns Ex-Intercontinental Bank Chief For Alleged Money Laundering.

Erastus Akingbola a former Managing Director of the defunct Intercontinental Bank PLC, was re-arraigned by the Economic and Financial Crimes Commission (EFCC) […]

March 24, 2019News

FRAUD: Siblings, One Other Bag 19-Year Jail Term For Defrauding Ibadan Business Woman Of N13.5m

FRAUD: Two siblings; Amidu Amoo and his younger brother, Jelili Amoo, Muritala Adeyemi were arraigned before Magistrate Oladele Adisa of an Oyo […]

March 19, 2019News

CULTISM: Six Suspected Cultists Arrested in Anambra.

Six suspected cult members terrorising Anambra state have been arrested by the police in Anambra State. A locally made single barrel pistol […]

March 19, 2019News

CULTISM: Troops Neutralise 1 Suspected Robber, Arrest 3 Cultists in Benue.

Three suspected cultists said to have been terrorising the North-Bank general area in Makurdi, Benue State have been arrested by troops of […]

March 13, 2019News

FRAUD: Man Bags Four Months Jail Term For Obtaining Money By False Pretense.

Tosin Iyanu has been sentenced to Federal High Court in Ibadan, Oyo State to four months imprisonment for obtaining the sum of […]

March 13, 2019News

DRUG TRAFFICKING: Poly Graduate Arrested With Cocaine, Hemp in Edo.

Lucky Abel, a 23-year-old polytechnic graduate has been arrested by the Edo state Command of the National Drug Law Enforcement Agency (NDLEA) […]

March 11, 2019News

FRAUD: EFCC Arraigns Ex-Bank Chair, Others for Alleged N25 Billion Fraud.

A former chairman of the defunct Skye Bank Plc., Tunde Ayeni, was arraigned before the Federal High Court, Abuja on a 10-count […]

March 11, 2019News

FRAUD: Court Remands Banker for Allegedly Defrauding General of $60,000 and N9.2million

Ecobank Nigeria Plc and one of its employees, Mr Anieka Udoh, were arraigned by the Economic and Financial Crimes Commission, EFCC for […]

March 11, 2019News

DRUG TRAFFICKING: 207 Arrested in Osun Over Illicit Drugs.

The Osun State Command of the National Drug Law Enforcement Agency (NDLEA) said it arrested 207 suspects in the state in 2018 […]

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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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