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Center for Fiscal Transparency & Public Integrity
September 24, 2019News

FRAUD: EFCC Arrests ‘Internet Fraud’, Recovers ‘Documents, Pornographic Videos’

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Darlington John Irmahia, for alleged internet fraud on Tuesday […]

September 24, 2019News

FRAUD: EFCC Arraigns Businessman for Alleged N95 Million Fraud

The Federal High Court in Abuja has ordered that a businessman, Babagana Dalori, be remanded in the custody of the Economic and […]

September 24, 2019News

FRAUD: Court Remands 46-year-old, Others for Advance Fee Fraud

Nigeria is most often the nation referred to in these scams, they originate in other nations as well. An advance-fee fraud is a […]

September 24, 2019News

RAPE: Katsina Man Remanded for Impregnating Neighbour’s Daughter

Rape is unlawful sexual activity and usually sexual intercourse carried out forcibly or under threat of injury against a person’s will or […]

September 24, 2019News

DRUG ABUSE: Father of 6 Arrested for Farming Hemp in Kebbi

The case of drug abuse in Nigeria is on the rise. The dangers of excessive use of prescription drugs are- It causes […]

September 24, 2019News

FRAUD: Prisons Inspector, Five Others Nabbed for ATM, SIM Swap Fraud

Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested six fraudsters who specialize in defrauding […]

September 24, 2019News

CULTISM: Graduate, Four Others Killed in Edo Cult Clash

A graduate of the Federal Polytechnic, Auchi, Edo State, Irale Obas, was on Sunday killed along with four others allegedly during a  cult clash  […]

September 23, 2019News

CYBER CRIME: Delta Youths March Against ‘Yahoo Yahoo’ Boys

Youths in Sapele and its environ have staged a peaceful rally in support of the efforts of the Economic and Financial Crimes […]

September 23, 2019News

IMPERSONATION: EFCC Arrests Gang for Impersonation

The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Office, has arrested three men in Uyo for impersonating the staff of the […]

September 23, 2019News

CYBERCRIME: EFCC Nabs two ‘Internet Fraudsters’ in Abuja

Officers of the Cyber Crime Section at the Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC, have raided the […]

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