News, updates, articles about Economic And Financial Crimes Commission
2025-04-10
?5.78bn Diversion Case: EFCC Witness Explains 2013 Kwara Loan Purpose
2025-03-27
EFCC to Arraign 37 Suspected Internet Fraudsters Arrested in Ilorin
2025-03-26
Kwara Court Jails Duo for Unlicensed BDC Operations and Cybercrime
2025-03-14
Ex-Governor Ahmed Failed to Award UBEC Contracts – Third Witness Testifies
Kwara High Court Sets Dates for Former Governor's Alleged UBEC Fund Diversion Trial
2025-03-13
Witness Reveals How Kwara Used SUBEB Funds to Pay Workers' Salaries Amid Diversion Trial
2025-03-11
Illegal Mining Crackdown: Chinese Nationals and Firm Convicted in Ilorin Court
2025-02-12
Three Unlicensed BDC Operators Convicted by Ilorin Federal High Court
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