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Center for Fiscal Transparency & Public Integrity

Category: Top Stories

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 […]

May 31, 2019News, Top Stories

RAPE: Court Remands Painter for Raping 17-year-old Girl

A Magistrates’ Court in Minna on Thursday ordered that a painter, Zubairu Apaila, be remanded in prison, for allegedly raping a 17-year-old […]

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 […]

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Recent Posts

  • When Transparency Pays: World Bank’s $27 Million Reward to 20 Nigerian States Validates CeFTPI’s Transparency and Integrity Index (TII)
  • Policy Advisory: Managing Security and Governance Risks Linked to Foreign-Based Family Residency Among Nigerian Public Officers
  • THE REPORTED EMERGENCE OF A NON-EXISTENT AGENCY WITH ACCESS TO OFFICIAL PROCESSES UNDERSCORES A SYSTEMIC GOVERNANCE FAILURE
  • When Transparency Pays: How the World Bank’s $27 Million Reward to 20 Nigerian States Validates Our Transparency and Integrity Index
  • CeFTPI Participates in Close-Out Ceremony of Agora Policy’s Policy Writing Fellowship

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