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Center for Fiscal Transparency & Public Integrity

Category: News

November 7, 2019News

MONEY LAUNDERING: EFCC Arrests Ex-Banker, Wife Over $1.49m Fraud, Money Laundering

The Economic and Financial Crimes Commission (EFCC) yesterday said its Lagos office has arrested an ex-banker and his wife for alleged involvement […]

November 7, 2019News

SMUGGLING: 6 Suspected Rice Smugglers Nabbed in Katsina

Six suspected rice smugglers have been arrested by operatives of the Nigeria Customs Service (NCS) in Katsina State. Two of the suspects […]

November 5, 2019News

KIDNAPPING: Police Demolish Kidnappers’ den, Arrest 4 Suspects

The Akwa Ibom State Police Command has arrested four suspected kidnappers said to be terrorising Eket Local Government Area and its environs. […]

November 5, 2019News

RAPE: Gunmen Rape 3 Women, Shoot other in Kuje Community

Gunmen suspected to be robbers raped two house wives and a spinster at Agwe community in Kuje Area Council of the FCT. […]

November 5, 2019News

CHILD TRAFFICKING: NAPTIP Urges FCTA to Revoke C/O of Buildings Used for Child Trafficking

The Director General of NAPTIP, Julie Okah, has advised the FCT minister, Muhammad Musa Bello, to revoke the Certificate of Occupancy of […]

October 31, 2019News

EMPLOYMENT SCAM: Court Remands Offa Polytechnic Lecturer in Prison Over Employment Scam

Kwara State High Court sitting in Ilorin on Tuesday remanded a lecturer with the Federal Polytechnic Offa, Ilyas AbdulWasiu for alleged employment […]

October 31, 2019News

VANDALISM: NSCDC Nabs Suspected Vandal, Recovers Cables in Ogun

The Nigeria Security and Civil Defence Corps (NSCDC) Ogun Command, yesterday arrested a 27-year-old suspected vandal. The suspect, Ahmed Hassan, was arrested […]

October 31, 2019News

DRUG ABUSE: Why I Ingested 60 Wraps of Cocaine – 54-Year-Old Widow

The National Drug Law Enforcement Agency (NDLEA) at the Murtala Muhammed International Airport (MMIA) has arrested no fewer than 24 drug suspects. […]

October 30, 2019News

MONEY LAUNDERING: Lebanese Arrested in N1.8-Billion Lagos Home Over ‘N33 Billion Money Laundering

A Lebanese Hamza Koudeih and two other suspected accomplices of social media celebrity, Ismaila Mustapha (a.k.a. Mompha), have been arrested in Lagos. […]

October 30, 2019News

FRAUD: Kaduna Councillor Arrested for ‘N11 Million Fraud

The Kaduna Zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested a councillor representing Kakuri Hausa Ward, Kaduna South […]

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