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Center for Fiscal Transparency & Public Integrity

Category: Top Stories

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 […]

May 22, 2019News, Top Stories

FRAUD: Alleged N15b Fraud EFCC kicks as Okorocha Seeks Ex parte Order to Stop Probe

Following an ex parte order stopping the ongoing investigation of the Governor of Imo State, Owelle Rochas, the Economic and Financial Crimes […]

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Recent Posts

  • CeFTPI Welcomes Nigeria’s First National Strategy on Organized Crime, calls for Accountable Implementation
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  • When Transparency Pays: World Bank’s $27 Million Reward to 20 Nigerian States Validates CeFTPI’s Transparency and Integrity Index (TII)

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