Browsing Tag

EFCC

114 posts

NBA, EFCC Pledge Stronger Partnership in Anti-Corruption Crusade

Nigerian Bar Association, NBA, Ilorin Branch, says it will strengthen ties with…
  • September 17, 2025

Court Freezes 4 Accounts Linked To Ex-NNPCL GMD, Mele Kyari

  Four Jaiz bank accounts connected to Mr. Mele Kyari, the immediate-past…
  • August 20, 2025

Senate Summons EFCC, Banks Over Alleged Mismanagement of Pension Funds

Senate Committee on Pension Administration has summoned the EFCC and some commercial…
  • August 10, 2025

Kwara State: Hearing Resumes In Alleged Fraud Trial Against Ex – Governor

Writing By Ali Muhammad Rabiu,  Editing By Godwin Duru     Kwara…
  • July 22, 2025

EFCC Warns Nigerians On Rising Virtual Asset, Investment Scams

    Report by ALI MUHAMMAD RABIU; Editing by BASIRAT MEMUDU   …
  • July 10, 2025

EFCC Arrests Ex-Kaduna Govt Contractor Over Alleged N30bn Fraud

Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has…
  • May 16, 2025

EFCC Arrest 47 Suspected Internet Fraudsters In Kwara

  Report by ALI MUHAMMAD RABIU, Editing by BASIRAT MEMUDU At least…
  • May 8, 2025

EFCC Probes Mele Kyari, Others Over Alleged Misappropriation Of Funds

  Economic and Financial Crimes Commission (EFCC) has initiated an investigation into…
  • May 4, 2025

EFCC Arrests Technician in Kaduna for Suspected Employment Fraud

The Economic and Financial Crimes Commission ,EFCC  Operatives of the Kaduna Zonal…
  • May 1, 2025