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Center for Fiscal Transparency & Public Integrity

Author: admin

September 17, 2019News

BUSINESS EMAIL COMPROMISE: FBI Announces Arrest of 167 Nigerians

United States’ Federal authorities on Tuesday announced the arrest of 167 Nigerians in a wide scale effort to disrupt Business Email Compromise […]

September 17, 2019News

BUSINESS EMAIL COMPROMISE: How we recovered USD169,850, N92 million through EFCC, FBI collaboration – Ibrahim Magu

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the collaborative operations between the Commission […]

September 17, 2019News

FRAUD: Maiduguri Businessmen Sent to Jail Over N13 Million Dud Cheque

Two businessmen in Maiduguri, Mohammed Danladi and Adam Abdulhamid, have been remanded in prison over obtaining by false pretence and issuing a […]

September 17, 2019News

RAPE: Two Arrested for Defiling, Impregnating Minors in Lagos

The Lagos State Police Command have arrested one Innocent Ifunayachi for allegedly defiling a 14-year-old girl during a visit to her parent’s […]

September 17, 2019News

KIDNAPPING: Police Confirm Abduction of Woman, 24, in Abuja

The FCT Police Command in Abuja has confirmed the abduction of a 24-year-old woman identified as Aisha Umar Ardo in Abuja on […]

September 17, 2019News

CULTISM AND RAPE: Police Arrest ‘Notorious’ Cultist, Rapist in Lagos

Detectives from Bariga Police Station have arrested one Emmanuel Olatunde (aka “Pastor”), a notorious cultist. He was arrested in connection with some […]

September 17, 2019News

FRAUD: Police nab ‘Soothsayers’ for Defrauding Woman of N11m

The FCT police command has arrested four suspected fraudsters for allegedly defrauding a woman of the sum of N11 million in Abuja. […]

September 13, 2019News

CYBER CRIME: EFCC Nabs another Nigerian Wire Fraud Suspect on FBI List, Five Others in Sokoto

The Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office in collaboration with the FBI, recorded a major breakthrough with the arrest […]

September 13, 2019News

KIDNAPPING: Man Fakes own Abduction

The police in Abuja have apprehended a 35-year-old man, Hamza Abdullahi, for allegedly faking his own abduction to defraud his father. After […]

September 13, 2019News

CYBER CRIME: Five Suspected Internet Fraudsters in EFCC Net

The Economic and Financial Crimes Commission has arrested five persons for allegedly engaging in Internet fraud and other related offences. A statement […]

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  • The Center attends a High-Level Seminar to Commemorate the International Anti-Corruption Day 2025

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