Browsing Tag

EFCC

111 posts

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

EFCC Opens Investigation Into $86,500 Recovered At Kano Airport

  The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has…
  • April 30, 2025

EFCC Arrests 40 Suspected Internet Fraudsters in Niger

Report by ALIYU LAWAL; Editing by BASIRAT MEMUDU Operatives of the Kaduna…
  • April 17, 2025

BDC Operator, ‘Yahoo Boy’ Jailed in Kwara

A Federal High Court sitting in Ilorin,Presided over by Justice Abimbola Awogboro…
  • March 21, 2025