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Center for Fiscal Transparency & Public Integrity

Category: News

October 24, 2019News

SMUGGLING: Navy Arrests 12 Suspects, Seizes 708 Bags of Rice

The Nigerian Navy in Akwa Ibom has arrested 12 suspects in three different operations for allegedly smuggling 708 bags of 50kg rice […]

October 24, 2019News

DRUG ABUSE: I Helped Smuggle 5kg Cocaine From Brazil to Fund My Marriage – Suspect

A suspected drug trafficker arrested by the National Drug Law Enforcement Agency (NDLEA) at the Nnamdi Azikiwe International Airport (NAIA), Abuja, yesterday […]

October 23, 2019News

ASSET RECOVERY: Official: EFCC Recovers N65 Million from Zamfara INEC Office

The Sokoto zonal office of the Economic and Financial Crimes Commission (EFCC) on Tuesday carried out an operation at the office of […]

October 23, 2019News

FRAUD: EFCC Arraigns Seven for SIM Swap Fraud in Kaduna

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office Thursday arraigned seven suspected SIM Swap criminals in Kaduna. They are: Okafor […]

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 […]

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