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Center for Fiscal Transparency & Public Integrity

Category: News

May 13, 2019News

CULTISM: 19 Arrested in Anambra During cult Initiation

The police in Anambra State have arrested 19 suspected cult members during their initiation. Confirming the arrests, the command’s spokesman, Haruna Mohammed, […]

May 8, 2019News

FRAUD: EFCC Arraigns Ex-bank Manager for N187m Fraud

The Enugu Zonal Office of the Economic and Financial Crimes Commission (EFCC) yesterday arraigned a former acting branch manager of a new […]

May 8, 2019News

HUMAN TRAFFICKING: Immigration Arrests 3 Suspected Traffickers, Rescues 5

The Katsina State Command of the Nigeria Immigration Service (NIS) has arrested three suspected human traffickers and rescued five victims from them. […]

May 8, 2019News

DRUG TRAFFICKING: Drugs, Maritime Security: EU Spends £155m To Support ECOWAS

The European Union (EU) has said that its regional programmes in the Gulf of Guinea worth more than 155 million euros are […]

May 8, 2019News, Top Stories

DRUG TRAFFICKING: NDLEA Arrested 9,824 Suspected Drug Offenders in 2018, Says Official

The National Drug Law Enforcement Agency (NDLEA) has said it arrested 9,824 suspected drug offenders and recovered 316,365.47 kilogrammes of illicit drugs […]

May 8, 2019News

NFIU Threatens To Sanction Banks Over Illegal Withdrawals From LG Funds

Nigerian Financial Intelligence Unit (NFIU) has issued guidelines to stimulate the reduction of crime vulnerabilities created by cash withdrawals from local government […]

May 6, 2019News

FRAUD: Agent Charged With N15m Fraud

An investment agent, Odia Joseph Okobiemen, who allegedly defrauded a cooperative society of N15 million, on the pretext of investing it in […]

May 6, 2019News

DRUG TRAFFICKING: I Make NGN3.6m From Selling Hard Drugs, Says Suspect

A suspected drug peddler has said he makes over N3.6 million yearly from the illicit trade. Olukoya Ayodele, 26, told operatives of […]

May 6, 2019News

FRAUD: Graduate Docked Over Alleged USD300 Internet Fraud

A graduate of Insurance from The Polytechnic, Ibadan, Akeredolu Oluwafemi Temidayo, alias Susan Henderson, was on Friday arraigned before Justice Joyce Abdulmalik […]

May 6, 2019News

CULTISM: 3 Siblings in Police Net Over Ritual Killing in Niger

The Niger State Police Command has arrested three siblings for alleged criminal conspiracy and culpable homicide in Borgu Local Government Area of […]

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