News - Center for Fiscal Transparency & Public Integrity

April 30, 2019News

DRUG TRAFFICKING: NDLEA Uncovers Airport Cartel Planting Hard Drugs in Passengers’ Luggage

National Drug Law Enforcement Agency (NDLEA) has uncovered a cartel, which specialised in planting illicit drugs in travellers’ luggage. The NDLEA Chairman, […]

April 30, 2019News

DRUG TRAFFICKING: NDLEA Arrests 2 For Attempting To Traffic Cocaine To Saudi Arabia

Two men have been arrested by the Kano State Command of the National Drugs Law Enforcement Agency, NDLEA The suspects, Abdul Abubakar […]

April 29, 2019News

KIDNAPPING: Dismissed Policeman, 1 other killed over kidnapping

The Imo State Police Command have gunned down one of their former colleagues identified as Sgt Martins Nwoke, for alleged involvement in […]

April 29, 2019News

DRUG TRAFFICKING: Police Arrest 4 with Freezer-Loaded With Indian Hemp

The Nigerian Police in Ogun State have arrested four suspects with a freezer loaded with weeds suspected to be Indian hemp following […]

April 26, 2019News, Top Stories

WIRE FRAUD: Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme

The United States Attorney for the Southern District of New York, Geoffrey S. Berman, and James C. Spero, Special Agent in Charge […]

April 25, 2019News

CHECK FRAUD: Man Remanded in Prison Over N2.8 million Dud Cheques

The Economic and Financial Crimes Commission, EFCC, has arraigned one Saviour Inyang before Justice Okon A. Okon of the State High Court, […]

April 25, 2019News, Top Stories

FRAUD: EFCC Freezes Galaxy Boss’ 16 Accounts over Alleged N7b fraud

The Economic and Financial Crimes Commission (EFCC) has blocked 16 accounts traced to the Chief Executive Officer (CEO) of Galaxy Transportation and […]

April 25, 2019News

KIDNAPPING: Police Parade 93 Suspects over Expatriates’ Kidnap, Robbery

The Nigerian police in Ogun State, yesterday, paraded 93 suspects for various alleged crimes including abduction of a Chinese, Ye Shounong and […]

April 25, 2019News

DRUG TRAFFICKING: NDLEA Arrests man with 32 Sacks of Indian Hemp in Calabar

The National Drugs Law Enforcement Agency (NDLEA), Cross River Command has arrested a 50-year-old man, Marshal De-souza, for allegedly being in possession […]

April 25, 2019News

MONEY LAUNDERING: Justice Ajumogobia Arraigned Over Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC), on Thursday re-arraigned a former judge of the Federal High Court of Nigeria, Justice Rita […]