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Tag: EFCC

efcc freezes n30bn diverted from nsipa accounts

EFCC arrests 40 suspected internet fraudsters in Abuja, Keffi
efcc

EFCC arrests 2 Chinese nationals over illegal mining

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EFCC grills ex-Kwara gov, Ahmed over N10bn ‘fraud’

A former governor of Kwara State, Abdulfatah Ahmed, was yesterday quizzed by detectives of the Economic and Financial Crimes Commission (EFCC) over alleged misappropriation of…



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  • February 8, 2024
    EFCC quizzes ex-minister Sirika’s brother over N8bn aviation contract
    efcc freezes n30bn diverted from nsipa accounts
  • February 6, 2024
    Illegal Mining: EFCC arrests 41 suspects, impounds 12 trucks in Kwara
    efcc freezes n30bn diverted from nsipa accounts
  • February 5, 2024
    EFCC arrests General Overseer over alleged N1.3bn fraud
    arrest
  • February 5, 2024
    Name sponsors of terrorism, Sharia Council tells EFCC
    supreme council for shariah in nigeria (scsn)
  • February 4, 2024
    Publicise religious group financing terrorism, NASFAT Chief Missioner tells EFCC
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