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Center for Fiscal Transparency & Public Integrity

Category: News

November 29, 2017News

Press Release: NAPTIP’s Most Wanted Human Trafficker – Perebi Nicole Otubo

NAPTIP This woman Perebi Nicole Otubo whose pictures are displayed is wanted by the National Agency for the Prohibition of Trafficking in […]

March 6, 2017News

Three million Nigerians lost N18 billion to MMM

Premium Times The Nigerian Deposit Insurance Corporation, NDIC, has said that an ‎estimated three million Nigerians lost N18 billion in the MavrodiMundial […]

October 9, 2016News

Banks recorded N18bn fraud cases in 2015 — NDIC

Business News By BusinessNews Staff on June 30, 2016 The banking sector recorded 12,279 fraud cases involving the sum of N18.02bn in […]

September 7, 2016News

Gang ‘lynchpin’ gets 22-year sentence for trafficking girls

National Crime Agency A woman known as the lynchpin of a Nigerian organised crime group has been sentenced to 22 years in […]

August 19, 2016News

Stop the Bleeding — Curbing Illicit Financial Flows Video Recap

Global Financial Integrity By Tim Hirschel-Burns “A global human society, characterised by islands of wealth, surrounded by a sea of poverty, is […]

August 7, 2016News

Trafficked to Turin: the Nigerian women forced to work as prostitutes in Italy

theguardian It’s just after 9pm when the first Nigerian women start to appear on the streets of Asti, a small city near […]

April 4, 2016News

3,500 cyber attacks recorded in Nigeria in one year

Ventures 3,500 cyber attacks within the last one year were experienced in Nigeria said Dr. Vincent Olatunji. Olatunji who is the acting […]

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