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Center for Fiscal Transparency & Public Integrity

Author: admin

May 20, 2019News

FRAUD: EFCC Arraigns Businessman Over N100 Million Fraud

Lagos State High Court, yesterday, adjourned the trial of a businessman, Babatunde Rabiu, who allegedly defrauded his partner, Musa Idris, of N100 […]

May 20, 2019News

YAHOO BOYS: 10 Suspected ‘Yahoo Boys’ Arrested in Abuja

The Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday, arrested ten suspected internet fraudsters, popularly known as […]

May 20, 2019News

KIDNAPPING: Police Kill 6 Alleged Kidnappers in Rivers

The Rivers State Police Command said it has killed six alleged kidnappers in shootouts with the police. The state commissioner of Police, […]

May 20, 2019News, Top Stories

KIDNAPPING: 49 Suspected kidnappers Arrested in Taraba

49 suspected kidnappers have been arrested by security operatives at the Kashimbila Forest in Takum Local Government Area of Taraba State, Daily […]

May 17, 2019News, Top Stories

FRAUD: EFCC Arrest Lawmaker-elect Over Alleged N26m Property Fraud

The Economic and Financial Crimes Commission EFCC, has arrested a member-elect of the Kwara State House of Assembly, Hon. Abdulgafar Ayinla over […]

May 17, 2019News

EMPLOYMENT SCAM: EFCC Arraigns Five Kano Officials for Employment Scam

The Economic and Financial Crimes Commission on Thursday arraigned one Abduljalal Salisu alongside four employees of the Kano Road Traffic Agency before […]

May 17, 2019News, Top Stories

KIDNAPPING: Gunmen kidnap Five Oil Workers in Rivers

Five oil workers have been abducted by a group of gunmen, who invaded an operation site of an indigenous oil firm, Belemaoil, […]

May 17, 2019News

FRAUD: Ex-Gombe Revenue Chief, others Convicted for N25.6m Fraud

The Economic and Financial Crimes Commission, Gombe Zonal office, has secured the conviction of Mr Atiku Bayum, Mohammed Adi, Ibrahim Abubakar and […]

May 17, 2019News, Top Stories

KIDNAPPING: Police Parade 93 Suspected kidnappers On Kaduna-Abuja Road

The Police yesterday paraded 93 suspected kidnappers and armed robbers terrorising Niger, Katsina and Kaduna states, especially on the Kaduna-Abuja highway. It […]

May 17, 2019News, Top Stories

CYBER CRIME: Cybercrime Suspects Unleash Dogs on EFCC Operatives in Ibadan

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, were on Wednesday attacked by dogs unleashed on them by suspected internet […]

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