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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

Former SUBEB Chief Denies Ex-Governor's Involvement in Managing UBEC Funds Amid Misappropriation Trial

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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