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Center for Fiscal Transparency & Public Integrity

Category: Top Stories

May 31, 2019News, Top Stories

CYBER CRIME: Varsity Student, Nine Others Held for Cybercrime

The Nigeria Security and Civil Defence Corps (NSCDC) has arrested 10 persons for alleged cybercrime, popularly called `Yahoo, Yahoo’, at Ojodu Berger, […]

May 31, 2019News, Top Stories

KIDNAPPING: Police Parade 25 Over kidnapping, Attack on Fulani

The Kogi State Police Command yesterday paraded 25 suspects arrested over offences bordering on kidnapping, banditry, car snatching and attacks on the […]

May 30, 2019News, Top Stories

DRUG TRAFFICKING: Singapore’s Supreme Court Frees Nigerian on Death Row

The Nigeria High Commission in Singapore has expressed pleasure over the acquittal and release of a Nigerian, Adili Chibuike Ejike, sentenced to […]

May 28, 2019News, Top Stories

MONEY LAUNDERING: EFCC Re-arraigns ex-SMEDAN Chief Over Alleged N108 Million Fraud

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Director-General of the Small and Medium Enterprises Development Agency of Nigeria […]

May 28, 2019News, Top Stories

FRAUD: $40 Million Fraud: EFCC to Appeal Acquittal of Ex-President Jonathan’s Cousin

The Economic and Financial Crimes Commission, EFCC, has described as unfortunate the acquittal of Robert Azibaola, a cousin to former president, Goodluck […]

May 24, 2019News, Top Stories

CYBER CRIME: Varsity Student, Nine Others Held for Cybercrime

The Nigeria Security and Civil Defence Corps (NSCDC) has arrested 10 persons for alleged cybercrime, popularly called `Yahoo, Yahoo’, at Ojodu Berger, […]

May 24, 2019News, Top Stories

FRAUD: Ex-NIMASA Chief Jailed for N378m Fraud

The Federal High Court in Lagos yesterday convicted a former Nigerian Maritime Administration and Safety Agency (NIMASA) acting Director-General Calistus Obi for […]

May 23, 2019News, Top Stories

INTERNET FRAUD: Court Jails Graduate, 3 Others for Internet Fraud

The Federal High Court in Abeokuta, Ogun State, yesterday, jailed a 30-year-old graduate of microbiology from the Obafemi Awolowo University (OAU), Tella […]

May 22, 2019News, Top Stories

DRUG TRAFFICKING: Four Nigerians Arrested for Drug Trafficking in India.

Four Nigerians residing in India have been arrested by the Indian police after illicit drugs were allegedly found on them in Mumbai […]

May 22, 2019News, Top Stories

Drug Trafficking: Buhari Returns from Saudi Arabia, Warns Against Drug Trafficking

President Muhammadu Buhari returned to the country on Tuesday after a five-day visit to Makkah, Saudi Arabia, where he performed Umrah (Lesser […]

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Recent Posts

  • An Assessment of the Artificial Intelligence Governance Framework in Nigeria.
  • The Center launches “PUBLIC DEBT INTEGRITY PROJECT” warns Nigeria is borrowing without Accountability.
  • The Center participates in the launch of the first UNODC Country Programme for Nigeria (2026-2030)
  • Political Finance Integrity
  • Legislative Probes Monitor

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