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    • Organized Crime Resilience Initiative
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Center for Fiscal Transparency & Public Integrity
September 12, 2019News

FRAUD: Zamfara Fake Police Commissioner Defrauds Senator of N1.8m

The Zamfara State Police Command has arrested a fraudster who allegedly impersonated a commissioner of police. Briefing newsmen in Gusau, the Police […]

September 12, 2019News

KIDNAPPING: Gunmen Kidnap Kogi Miners’ Chairman

Gunmen have abducted the Chairman of the Kogi State Miners Association, Yunusa Oruma, from his residence at Ankpa Local Government Area of […]

September 12, 2019News

CYBERCRIME: Court Convicts ‘Yahoo Boy’, Orders Forfeiture of $1,980 to FG

The Federal High Court yesterday convicted one Chidera Ozirigbo, an internet fraudster and ordered him to forfeit $1,980 recovered during investigation to […]

September 12, 2019News

CYBERCRIME: Man, 30, in EFCC’s Net over Alleged $4m Internet Fraud

The Lagos zonal office of the Economic and Financial Crimes Commission (EFCC) said yesterday that it arrested a 30-year-old man, John  Chukwuebuka, […]

September 11, 2019News

FRAUD: EFCC Arrest 48 for Internet Fraud in Three States

The Economic and Financial Crime Commission (EFCC) has arrested 48 suspects for alleged internet fraud in Benue, Taraba and Plateau states in […]

September 11, 2019News

KIDNAPPING: 42-year-old Imo Kidnap, Robbery Suspect in SARS Net

The Special Anti-Robbery Squad of the Imo State Police Command has arrested a 42-year-old suspected kidnapper and armed robber, Emma Maduabuchi. The […]

September 11, 2019News

KIDNAPPING: Children’s School Fees Drove me into Kidnapping — Suspect

A 30-year-old suspected kidnapper, Samaila Abdullahi, has told officers of the Niger State Police Command and journalists that he became a kidnapper […]

September 11, 2019News

CULTISM AND ROBBERY: Police Parade 33 Robbery, Cultism Suspects in Enugu

The Enugu State Police Command on Monday paraded 13 armed robbery suspects and 20 suspected cultists arrested in the state within five […]

September 11, 2019News

KIDNAPPING: 5 Kidnapped Persons Freed in Katsina, Says Masari

Kidnapping is a global problem that affects countries all over the world. Governments are working hard to address this problem and ensure […]

September 9, 2019News

ASSET RECOVERY: EFCC Recovers N800 million, Arrest 280 Suspects in Kano Zone

The Economic and Financial Crimes Commission (EFCC), has recovered over N798. 5 million from various suspects on alleged related financial offences between […]

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