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    • Organized Crime Resilience Initiative
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Center for Fiscal Transparency & Public Integrity
September 9, 2019News

CYBERCRIME: EFCC Arrests 113 Fraudsters, Recures 53 Convictions in Benin Zone

The Economic and Financial Crimes Commission (EFCC) in collaboration with the United State’s Federal Bureau of Investigation (FBI) have arrested a suspected […]

September 9, 2019News

CYBERCRIME: EFCC Arrests 48 Internet Fraudsters in Benue

The Economic and Financial Crimes Commission, on Thursday, said it had arrested 48 persons for involvement in Internet fraud and other financial […]

September 9, 2019News

RAPE: Man, 48, Defiles Neighbour’s 5-yr-Old Daughter

A chief magistrate court in Kaduna State yesterday ordered that a 48-year-old man, Nuhu Abdu, who allegedly defiled his neighbour’s five-year-old daughter, […]

September 9, 2019News

DRUG ABUSE: Man, 55, Swallows 80 Pellets of Drugs

The National Drug Law Enforcement Agency (NDLEA), yesterday, said a 55-year-old man, Kouassi Jean Paul, also known as Eze Ikechukwu, had swallowed […]

September 9, 2019News

HUMAN TRAFFICKING: NAPTIP Restates Commitment to Effective Fight Against Human Trafficking

Mrs Julie Okah-Donli, the Director-General, National Agency for the Prohibition of Trafficking in Persons (NAPTIP), has restated the agency’s commitment to fight […]

September 4, 2019News

CYBERCRIME: Suspected Internet Fraudster on FBI’s Watch-List Paraded

The Economic and Financial Crimes Commission (EFCC) on Friday paraded one of the suspected internet fraudsters most wanted by the United States […]

September 4, 2019News

CYBERCRIME: EFCC Arrests Another 20 ‘Internet Fraudsters’ in Imo

The Economic and Financial Crimes Commission, EFCC, have arrested another 20 suspected internet fraudsters, popularly known as ‘Yahoo Boys’ in Imo State, […]

September 4, 2019News

CYBERCRIME: EFCC Arrests 60 Internet Fraudsters in Akwa Ibom

The Uyo zonal office of the Economic and Financial Crimes Commission said on Tuesday that it had arrested over 60 Internet fraudsters […]

September 4, 2019News

FRAUD: Owuru Declared Wanted for Fraud, Says EFCC

Fraud takes place when a person deliberately practices deception in order to gain something unlawfully or unfairly. While fraud is most commonly […]

September 4, 2019News

ASSET RECOVERY: EFCC Recovers N1bn From Ponzi Scheme Suspects in Rivers

The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal office, has recovered N1 billion from suspected Ponzi scheme fraudsters in the […]

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