Operatives of the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate on Thursday arrested 47…
Tag: EFCC
EFCC Chair Warns 169 Newly Commissioned Cadets Against Corruption
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned the newly commissioned…
Ilorin Federal High Court jails three bureau de change operators
A Federal High Court sitting in Ilorin, the Kwara State capital, has jailed three bureau de…
11 Chinese Nationals Arraigned for Alleged Cyber-Terrorism and Internet Fraud By EFCC
By Abidemi Samuel Kindly share this news In a significant move to combat cybercrime, the Economic…
Yahaya Bello’s N110.4bn Fraud Trial: How EFCC Recovers N550m from Estate Developer
By John Joseph Kindly share this news On Wednesday, the EFCC called its first witness, Fabian…
NEITI, EFCC Join Forces to Recover $6 Billion, N66 Billion in Crude Oil Proceeds
By John Joseph Kindly share this news In a significant move to tackle corruption and ensure…
Alleged N33.8bn fraud: How I received more than N22bn from Ministry of Power – BDC operator
By Abidemi Samuel Kindly share this news A bureau de change operator, Abdullahi Suleman, who is…
EFCC Set to Arraign Otudeko, Former First Bank MD Over N12.3bn Fraud Allegations
By Abidemi Samuel Kindly share this news The Economic and Financial Crimes Commission (EFCC) is poised…
EFCC Arrest Five Kastina Revenue Official Over Alleged N1.29bn Fraud
By Jemilu Hassan Kindly share this news The Economic and Financial Crimes Commission (EFCC), Kano Zonal…
EFCC Summons Okoya Brothers Over Naira Abuse in Viral Video
By Abidemi Samuel Kindly share this news The Economic and Financial Crimes Commission (EFCC) has invited…
Emefiele’s Legal Battles Intensify as Court Greenlights EFCC’s $4.5bn, N2.8bn Fraud Case
By Abidemi Samuel Kindly share this news The Economic and Financial Crimes Commission (EFCC) has secured…
Northern Group Urges EFCC to Probe Alleged N1 Billion Contract Scam at Agric Ministry
By Jemilu Hassan Kindly share this news A non-governmental organization, Northern Frontiers for Good Governance, has…
EFCC Arrests Delta Accountant General Over Alleged Diversion of N1.3 Trillion
By John Joseph Kindly share this news The Economic and Financial Crimes Commission (EFCC) has arrested…
Yahaya Bello Returns Home to Jubilation After Release from Kuje Prison
By John Joseph Kindly share this news The immediate past governor of Kogi State, Yahaya Bello,…
Former Kogi State Governor Yahaya Bello Regains Freedom After Meeting Bail Conditions
By John Joseph Kindly share this news Yahaya Bello, the former Governor of Kogi State, has…
EFCC Launches Investigation into Suspended Edo Local Government Chairmen
By John Joseph Kindly share this news The Economic and Financial Crimes Commission (EFCC) has commenced…
Federal High Court Orders Final Forfeiture of Warehouse and Containers Linked to Ex-CBN Governor Emefiele
By Abidemi Samuel Kindly share this news In a significant ruling, the Federal High Court in…
Kwara court jails student, three others for internet fraud
Justice Suleiman Akanbi of the Kwara State High Court sitting in Ilorin on Monday sentenced a…
EFCC Urges Youths to Unite Against Corruption for a Brighter Future
By John Joseph Kindly share this news The Economic and Financial Crimes Commission (EFCC) has emphasized…
EFCC Strengthens Fight Against Cybercrime with New Research Centre
By Abidemi Samuel Kindly share this news The Economic and Financial Crimes Commission (EFCC) has taken…