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Center for Fiscal Transparency & Public Integrity

Category: Top Stories

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 […]

April 1, 2019News, Top Stories

HUMAN TRAFFICKING: UNILAG Students Develop Software to Unmask Human Traffickers.

Some students of the University of Lagos (UNILAG) have developed software to unmask human traffickers, track and rescue victims while also creating […]

March 28, 2019CCFA, Top Stories

HACKATHON 2019: Media, CSOs Brainstorm on Criminal Justice, Anticorruption War

Participants and resource persons at the just concluded two-day Hackathon Training held in Abuja have identified regular interaction between the media and […]

March 26, 2019News, Top Stories

CORRUPTION: NGN1.3 Trillion Public Funds Stolen By 32 Entities In Four Years, EFCC.

Acting chairman, Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, stated that one of the major reasons corruption continued to thrive […]

March 24, 2019Reports, Top Stories

REPORT: Nigeria loses Over NGN4.4 Trillion As a Results of Relevant Laws Pending Before The National Assembly As Well As Policies Yet To Be Implemented By The Executive.

A report by Civil Society Legislative Advocacy Centre (CISLAC), indicated that Nigeria loses over four trillion Naira annually in the extractive industry […]

March 19, 2019Reports, Top Stories

INTERNATIONAL: Trade Misinvoicing Undermines the Impact of International Trade in Developing Nations.

Trade misinvoicing remains an obstacle to achieving sustainable and equitable growth in the developing world. This update, titled Illicit Financial Flows to […]

March 10, 2019Reports, Top Stories

Human trafficking: Nigeria Struggles to Rescue 20,000 Girls From Mali Sex Trade (Video)

Nigeria is struggling to bring home an estimated 20,000 girls trapped in Mali. The victims of the sex trade are kept in appalling conditions. […]

March 2, 2019News, Top Stories

Illegal Immigration: 330 Nigerians To Be Deported From Libya.

330 Nigerians who migrated illegally to Libya will be deported home today. The spokesman of Ministry of Foreign Affairs, George Ehidiamen, who […]

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Recent Posts

  • CeFTPI Participates in the Launch of “Trapped in Fragility” Report on Nigeria’s Civil Society Landscape
  • An Assessment of the Artificial Intelligence Governance Framework in Nigeria
  • 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)

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