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Center for Fiscal Transparency & Public Integrity

Category: Top Stories

June 14, 2019News, Top Stories

RAPE: Teenager, 3 Others Remanded for Impregnating 15-year-old Orphan

An Ikeja magistrate court has ordered that four men, including a teenager be remanded after they allegedly raped a 15- year-old girl […]

June 13, 2019Reports, Top Stories

CULTISM: Four Suspected Cultists Arrested in Ogun

This social vice is eating up the educational and moral standard of students. Innocent ones are being lured into the vice and […]

June 11, 2019Top Stories

REPORT: Nigeria, Haemorrhaging From Organised Illicit Financial Flows

Nigeria and indeed Africa is haemorrhaging in an organised crime, which is aided by the elites, multinational companies and modern technologies. Though […]

June 11, 2019Reports, Top Stories

CYBERCRIME: Cybercrime Generates $1.5trn Annually

A report “Into The Web of Profit: An in-depth study of cybercrime, criminals and money” researched and written by Dr. Mike McGuire, […]

May 31, 2019News, Top Stories

MONEY LAUNDERING: EFCC arrests Zamfara SSG’s brother with N60m cash

The Economic and Financial Crimes Commission on Tuesday arrested a man with N60 million cash stashed in four bags popularly known as […]

May 31, 2019News, Top Stories

DRUG ABUSE: NDLEA Arrests Drug Dealer in Anambra, seizes N45m Tramadol in Kaduna

The Anambra State Command of the National Drug Law Enforcement Agency (NDLEA) has arrested a suspected notorious drug dealer, Chimezie Okoye, in […]

May 31, 2019News, Reports, Top Stories

ASSET RECOVERY: EFCC Commends World Bank For Stolen Asset Recovery Initiative

The Economic and Financial Crimes Commission, EFCC has commended the efforts of the Stolen Asset Recovery (STAR) Initiative of the World Bank […]

May 31, 2019News, Top Stories

BUNKERING: Army Nabs 22 for Bunkering

The 6 Division of the Nigerian Army in Port Harcourt has arrested 22 suspects in anti-oil bunkering and sea piracy operations conducted […]

May 31, 2019CCFA, Top Stories

CCFA – DID YOU KNOW? FRIDAYS: Episode 7

May 31, 2019News, Top Stories

FRAUD: N2 billion fraud Court Revokes Bail, Orders Arrest of Ex-Governor Aliyu

Justice A. B. Aliyu of the Federal High Court in Minna, Niger State on Thursday revoked the bail granted to the former […]

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