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Center for Fiscal Transparency & Public Integrity

Category: News

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 […]

March 11, 2019News

DRUG Trafficking: NDLEA Arrested 1,247 Suspected Drug Dealers in 3 Years.

1,247 suspected drug dealers have been arrested by the Edo State command of the Nigeria Drug Law Enforcement Agency between 2015 and […]

March 11, 2019News

CULTISM: Police Arrest 20 Suspected Cultists in Lagos.

Twenty (20) suspected cultists have been arrested by the Lagos State Police Command for their involvement in ‘supremacy battle’ on Saturday and […]

March 6, 2019News

Slave Trade: Rescue Nigerian Girls Trafficked to Mali – NAPTIP Boss to FG.

The Director General, National Agency for the Prohibition of Trafficking in Persons, Dame Julie Okah-Donli made an appeal to President Buhari led […]

March 6, 2019News

Fraud: Court Remands Former Banker For Alleged N81.7 Million Fraud.

Oladimeji Balogun, a former worker of Diamond Bank is in prison custody for allegedly stealing N81.7million. He was arraigned on a four-count […]

March 6, 2019News

Cultism: Teenager Remanded for Alleged Cultism.

An 18-year-old Prince Nwodike, has been remanded in prison custody by the senior Magistrates’ Court in Port Harcourt, Rivers State, for cultism. […]

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Recent Posts

  • The Executive Director presents the Local Government Accountability Framework (LGAF) at the 2026 Management Retreat of the Independent Corrupt Practices & other related Offences Commission (ICPC).
  • Civil Society Organizations Strategy Dialogue on Nigeria’s Fiscal Framework and Climate Finance
  • CeFTPI at COSP11: Closing the Implementation Gap in Sub-National Integrity
  • The Center attends a session on Digital tools for transparency in procurement at COSP11.
  • The Center participates in critical discussions on political party financing at the 11th Session of the Conference of States Parties to UNCAC (COSP11) in Doha, Qatar.

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