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Center for Fiscal Transparency & Public Integrity

Category: News

October 23, 2019News

FRAUD: EFCC Nabs Delta Traditional Ruler for Defrauding Canadian Woman $390k — in Pictures

Operatives from the Benin Zonal Office of the Economic and Financial Crimes Commission, (EFCC), has arrested a traditional ruler, Chief Akegor Godbless […]

October 23, 2019News

CYBERCRIME: EFCC Arrests 94 ‘Yahoo Yahoo Boys’ at Party

Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, October 14, 2019, raided a Osogbo-based nightclub notorious […]

October 23, 2019News

MONEY LAUNDERING: EFCC Re-Arraigns Atiku Abubakar’s Lawyer for Allegedly Laundering $2 Million

The EFCC on Tuesday re-arraigned a lawyer to Atiku Abubakar, the presidential candidate of the Peoples Democratic Party, Uyiekpen Osagie-Giwa, and his […]

October 22, 2019News

CHILD ABUSE: Police Arrest Woman Who Allegedly Used Hot Knife on 4-yr-old Niece

A 35-year-old woman, Monsurat Olusayan has been arrested by operatives of the Police Command in Ogun State, for allegedly inflicting injuries on […]

October 9, 2019News

FRAUD: Former Permanent Secretary Jailed For SURE-P Fraud

A former Federal Permanent Secretary in the Ministry of Labour and Productivity, Clement Illoh Onubuogo, has been sentenced to five years in […]

October 9, 2019News

FRAUD: EFCC Re-Arraigns NEMA Director Over ‘N54.3 Million Fraud

The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the […]

October 9, 2019News

FRAUD: EFCC Arrests Three Suspects Over N7 Million Fraud

The Economic and Financial Crime Commission (EFCC) on Thursday said it had arrested three suspects for alleged conspiracy and obtaining N7.1m by […]

October 9, 2019News

CYBERCRIME: Internet Scammer’ Rakes in N30 Million, Remanded

An alleged internet scammer has been arraigned in court for raking in N30 million through dubious means, forgery, fake representation and obtaining […]

October 9, 2019News

KIDNAPPING: Gunmen Abduct 9 People, Including a Boy in Abuja

Nine persons, including a 12-year-old boy have been abducted in Pegi community, a resettlement area in Kuje Area Council of the Federal […]

October 8, 2019News

CYBER CRIME: Internet Scammer Jailed for Defrauding American

Raphael Onwugbolu has bagged two years of jail term for internet fraud. The conviction followed his prosecution by the Economic and Financial […]

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