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Center for Fiscal Transparency & Public Integrity

Category: News

March 25, 2019News

SMUGGLING: Navy Arrests 18 Suspected Smugglers, Ship, 523 Bags of Rice.

A ship of 523 bags of rice has been seized and 18 smugglers arrested by the Nigerian Navy in Akwa Ibom State. […]

March 25, 2019News

KIDNAPPING, RAPE: Police Arrests 16 Kidnappers, Cattle Rustlers in Taraba

16 kidnappers, rapists and cattle rustlers were arrested by the Police in Taraba State. According to the state police commissioner, Alkasim Sanusi, […]

March 25, 2019News

DRUG TRAFFICKING: Customs Clamps Down on Tramadol, Hemp Traffickers, Arrests 5 Suspect.

The Nigeria Customs Service arrested five persons suspected to be notorious dealers of illicit substances. They were arrested by operatives of the […]

March 25, 2019News

MONEY LAUNDERING: EFCC Declares ex-NIA DG, Oke, Wife Wanted.

The Economic and Financial Crimes Commission (EFCC), has declared a former Director-General of the National Intelligence Agency (NIA), Ambassador Ayodele Oke, wanted […]

March 25, 2019News

CHILD ABUSE: NAPTIP Raids Abuja Motel Using Under-aged Girls For Prostitution.

Operatives of the National Agency for the Prohibition of Trafficking in Persons (NAPTIP), on Sunday night, raided a hotel located in Tundun […]

March 24, 2019News

HUMAN TRAFFICKING: Immigration arrests woman in Ekiti over human trafficking

Mrs Mary Omowaye, have been arrested by the Operatives of the Nigeria Immigration Service (NIS) for alleged human trafficking. The NIS officials […]

March 24, 2019News

CYBERCRIME: Man bags one year jail term for internet fraud.

Andrew Aigbedion, an internet fraudster was arraigned by the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, March 20, […]

March 24, 2019News

Online Scam: Man Bags Four Months Jail Term Over $100 Online Scam.

Adeniyi Ebenezer (aka Mary Oliver) has been sentenced by an Osun State High Court, sitting in Osogbo. to four months imprisonment for […]

March 24, 2019News

MONEY LAUNDERING: EFCC Re-arraigns Ex-Intercontinental Bank Chief For Alleged Money Laundering.

Erastus Akingbola a former Managing Director of the defunct Intercontinental Bank PLC, was re-arraigned by the Economic and Financial Crimes Commission (EFCC) […]

March 24, 2019News

FRAUD: Siblings, One Other Bag 19-Year Jail Term For Defrauding Ibadan Business Woman Of N13.5m

FRAUD: Two siblings; Amidu Amoo and his younger brother, Jelili Amoo, Muritala Adeyemi were arraigned before Magistrate Oladele Adisa of an Oyo […]

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