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Center for Fiscal Transparency & Public Integrity

Category: Top Stories

January 17, 2019News, Top Stories

Money Laundering: Patience Jonathan knows fate over Alleged N12.2bn fraud on February 11th.

Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, has fixed February 11, 2019 to deliver judgment in an […]

January 16, 2019News, Top Stories

A Blind Man Was Arrested by Police For Defiling a Minor.

A blind man, Anthony Okhoran, 49, was paraded by Police on Tuesday, January 15, 2019. for allegedly defiling a nine-year-old girl in […]

January 11, 2019News, Top Stories

Nigerian Nurse Became the First Person To Be Convicted Under New European Slavery Law.

Nigerian nurse, Josephine Iyamu, 58, who used voodoo rituals to traffic Nigerian women to Germany has become the first person to be […]

December 22, 2018News, Top Stories

Nigeria Is Gradually Turning Into a Narco-State.

Nigerian Drug Law Agency (NDLEA), invaded a methamphetamine lab in Obinugwu village in the southeastern part of the Country. 78 kilograms (171 […]

December 18, 2018Top Stories

Nigerians Constitute 40% of Foreigners Held for Drug Crimes in India in 2017.

According to Indian Narcotics Control Bureau (NCB), Nigerians constituted about 40 per cent of foreigners arrested for drug crimes in the country in the […]

December 18, 2018News, Top Stories

Former EFCC Chairman Mallam Nuru Ribadu, Celebrated Along Seven Other ‘Global Anti-Corruption Heroes’

The pioneer EFCC Chiarman , Nuhu Ribadu is among eight individuals and organisations recognized globally for their role in the fight against […]

December 6, 2018News, Top Stories

Plateau commissioner pushes for quick punishment to stem cyber crime.

The Commissioner for Science and Technology, Plateau State, Mr. Dan Manjang, had advocated for quick trial and punishment of those committing Cyber Crime […]

December 6, 2018News, Top Stories

EFCC arrests nine Yahoo boys in Abuja, recovers cars, others.

The Economic and Financial Crimes Commission, EFCC has arrested Nine (9) suspected internet fraudsters in Abuja. Some cars and other valuables were […]

December 6, 2018News, Top Stories

Court orders EFCC, DSS, Police to produce Diezani in 72 hours.

The Federal High Court sitting in Abuja has ordered the arrest of former Minister of Petroleum Resources, Diezani Alison-Madueke for alleged financial […]

November 29, 2018News, Top Stories

Woman Defrauded a Nigerian Lawmaker of $49,800

A lady, Amarachukwu Chineke, 37, allegedly defrauded a member of the House of Representatives, representing Idah Federal Constituency Kogi State Emmanuel Egwu, […]

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