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Center for Fiscal Transparency & Public Integrity

Category: News

September 13, 2019News

CYBER CRIME: EFCC Nabs another Nigerian Wire Fraud Suspect on FBI List, Five Others in Sokoto

The Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office in collaboration with the FBI, recorded a major breakthrough with the arrest […]

September 13, 2019News

KIDNAPPING: Man Fakes own Abduction

The police in Abuja have apprehended a 35-year-old man, Hamza Abdullahi, for allegedly faking his own abduction to defraud his father. After […]

September 13, 2019News

CYBER CRIME: Five Suspected Internet Fraudsters in EFCC Net

The Economic and Financial Crimes Commission has arrested five persons for allegedly engaging in Internet fraud and other related offences. A statement […]

September 12, 2019News

KIDNAPPING: Gunmen Kill Baptist Pastor in Kaduna – CAN claims

The Christian Association of Nigeria in Kaduna State on Wednesday claimed that gunmen killed one of its pastors in Asso, in the […]

September 12, 2019News

KIDNAPPING: We Bought Okrika Military Uniform for N15,000 –Kidnap Gang

Suspected kidnap gang members arrested in connection with the abduction of three Ahmadu Bello University, Zaria, students have said they bought the […]

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 […]

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  • The Center to Participate in, and Convene a High-level Event at the Conference of States Parties (COSP11) to the United Nations Convention against Corruption (UNCAC) in Doha, Qatar.
  • The Center attends a High-Level Seminar to Commemorate the International Anti-Corruption Day 2025

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