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Center for Fiscal Transparency & Public Integrity

Category: Top Stories

May 17, 2019News, Top Stories

KIDNAPPING: Police Parade 93 Suspected kidnappers On Kaduna-Abuja Road

The Police yesterday paraded 93 suspected kidnappers and armed robbers terrorising Niger, Katsina and Kaduna states, especially on the Kaduna-Abuja highway. It […]

May 17, 2019News, Top Stories

CYBER CRIME: Cybercrime Suspects Unleash Dogs on EFCC Operatives in Ibadan

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, were on Wednesday attacked by dogs unleashed on them by suspected internet […]

May 8, 2019News, Top Stories

DRUG TRAFFICKING: NDLEA Arrested 9,824 Suspected Drug Offenders in 2018, Says Official

The National Drug Law Enforcement Agency (NDLEA) has said it arrested 9,824 suspected drug offenders and recovered 316,365.47 kilogrammes of illicit drugs […]

May 2, 2019News, Top Stories

KIDNAPPING: District Head of Daura, Musa Umar kidnapped

Alhaji Musa Umar, the district head of Daura has been kidnapped by four unidentified gunmen. The News Agency of Nigeria reports that […]

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 26, 2019CCFA, Top Stories

CCFA – DID YOU KNOW? FRIDAYS: Episode 6

In regard to the Nigerian Criminal Justice System, although there are other provisions of criminal laws, there are two major enactments that […]

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 15, 2019News, Top Stories

MALABU SCANDAL: EFCC Urged to Seize Dan Etete’s $56 Million Private Jet

The Economic and Financial Crimes Commission (EFCC) has been urged to seize a private jet owned by a former Nigerian minister of […]

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 4, 2019Reports, Top Stories

SEX TRAFFICKING: Nigeria is Now Seen Globally as a Source and Destination for Sex Trafficking

According to the European Union, Nigeria is now seen globally as a source and destination for sex trafficking, forced labour, transit and […]

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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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