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Center for Fiscal Transparency & Public Integrity

Author: admin

October 9, 2019News

CYBERCRIME: Internet Scammer’ Rakes in N30 Million, Remanded

An alleged internet scammer has been arraigned in court for raking in N30 million through dubious means, forgery, fake representation and obtaining […]

October 9, 2019News

KIDNAPPING: Gunmen Abduct 9 People, Including a Boy in Abuja

Nine persons, including a 12-year-old boy have been abducted in Pegi community, a resettlement area in Kuje Area Council of the Federal […]

October 8, 2019News

CYBER CRIME: Internet Scammer Jailed for Defrauding American

Raphael Onwugbolu has bagged two years of jail term for internet fraud. The conviction followed his prosecution by the Economic and Financial […]

October 8, 2019News

MONEY LAUNDERING: EFCC Arrests Four INEC Officials over Diversion of N84.6 Million

The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has arrested four officials of the Independent National Electoral Commission (INEC) for […]

October 8, 2019News

KIDNAPPING: Gunmen Kidnap 4 NSCDC Officers, 5 Others in Abuja

Gunmen, suspected to be kidnappers have abducted four officers of the Nigerian Security and Civil Defence Corps (NSCDC) at Pegi community, a […]

October 7, 2019News

IMPERSONATION: EFCC Arrests Fake Lawyer for Impersonation

The Economic and Financial Crimes Commission (EFCC), has arrested a 53-year-old man, Muhammed Abdulraheem, for allegedly parading himself as a lawyer and […]

October 7, 2019News

FRAUD: Man Remanded Over N30 Million Internet Fraud

Justice Patricia Ajoku of the Federal High Court I sitting in Ibadan, the Oyo State capital, has ordered that one Onifade Gideon […]

October 7, 2019News

FRAUD: N2.1bn Fraud: DSS Hands Over Maina to EFCC

The Department of State Services has handed over the Chairman of the defunct Pension Reform Task Team, Mr Abdulrasheed Maina, to the […]

October 7, 2019News

CYBERCRIME: EFCC Re-Arrests ‘Fugitive Internet Fraudster’

A fugitive alleged internet fraudster Abolarin Kayode has been re-arrested by the Economic and Financial Crimes Commission and docked again before Justice […]

October 7, 2019News

KIDNAPPING: Housewife, 2 Others Remanded for Faking Kidnap

A Chief Magistrate court sitting in Ilorin has ordered that a housewife and two others, who allegedly faked their own kidnap, be […]

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