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Center for Fiscal Transparency & Public Integrity

Category: News

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 […]

April 17, 2019News

RAPE: Driver Allegedly Defiles 13-Year-Old

The Chief Magistrate, Mrs Olabisi Ogunkanmi ordered that a driver, Wale Oladeji, be remanded in Agodi Prison for allegedly defiling a 13-year-old […]

April 17, 2019News

DRUG TRAFFICKING: Court Sentences Woman, 66, to 5 Years’ Jail for Drug Trafficking

The Federal High Court Abuja, sentenced a 66-year-old woman, Sikirat Adeyemi, to five years in prison for exporting 1.340kg of heroine. Adeyemi […]

April 17, 2019News

HUMAN TRAFFICKING: ECOWAS Members Tasked On Human Trafficking

The permanent representative of Nigeria to the ECOWAS Commission, Ambassador Babatunde A. Nuredeem urged members of the Economic Community of West African […]

April 17, 2019News, Reports

DRUG TRAFFICKING: NDLEA Arrest 182 Suspects for Drug Abuse, Trafficking in Katsina

The National Drugs Law Enforcement Agency (NDLEA) Command in Katsina state says it arrested no fewer than 182 suspected drug dealers from […]

April 15, 2019News, Top Stories

MALABU SCANDAL: EFCC Urged to Seize Dan Etete’s $56 Million Private Jet

The Economic and Financial Crimes Commission (EFCC) has been urged to seize a private jet owned by a former Nigerian minister of […]

April 15, 2019News

CYBERCRIME: Cybercrime and Future of World Economy.

President Muhammadu Buhari has called on world leaders to come up with proposals to create a digital world that is accessible, inclusive […]

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