May 07, 2025
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May
2025
5

NORTHERN GROUP DEMANDS EFCC REOPEN PROBE INTO EX-GOVERNOR MATAWALLE OVER…….

Northern Group Demands EFCC Reopen Probe Into Ex-Governor Matawalle Over Alleged N423bn Misappropriation   By: Safiya Abdulrahim Dabban A prominent Northern advocacy group, the Concerned Northern Forum for Accountability and Good Governance, has renewed its call for the Economic and Financial Crimes

Aug
2023
27

EFCC:EFCC ARRESTS 23 FOR FINANCIAL……..

EFCC:EFCC ARRESTS 23 FOR FINANCIAL………… By:Safiya Abdulrahim Dabban   The Economic and Financial Crime Commission EFCC Sokoto Command has arrested 23 alleged Internet Fraudsters in Sokoto state. In a statement issued by the command says the arrest was made following an intelligence

Aug
2023
11

KWSG PLEDGES SUPPORT FOR EFCC’S FIGHT AGAINST ILLEGAL MINNING……..

KWSG PLEDGES SUPPORT FOR EFCC’S FIGHT AGAINST ILLEGAL MINNING…….. By: Safiya Abdulrahim Dabban.          08036377731   Kwara state government says it will collaborate with the state Zonal Command of the Economic and Financial Crimes Commission, EFCC, in the fight

Aug
2023
8

INVESTIGATIVE HEARINGS ON JOB RACKETEERING IN MINISTRIES DEPARTMENT AND AGENCIES 

INVESTIGATIVE HEARINGS ON JOB RACKETEERING IN MINISTRIES DEPARTMENT AND AGENCIES By Safiya Abdulrahim Dabban In continuation of the investigative hearing by the house of Representatives adhoc committee, on job racketeering in Ministries Departments and Agencies of government, victims of job racketeering have

Aug
2023
6

KANO STATE DRAGS FORMER KASCO MANAGING DIRECTOR 4 THERE’S TI COURT OVER 4 BILLION NAIRA FEAUD

KANO STATE DRAGS FORMER KASCO MANAGING DIRECTOR 4 THERE’S TI COURT OVER 4 BILLION NAIRA FEAUD By Safiya Abdulrahim Dabban The Kano State Public Complaints and Anti-corruption Commission (PCACC) has dragged a former Managing Director of Kano State Agricultural Supply Company Ltd.

Apr
2023
3

Land measurement: Court dismisses property firms application against EFCC

An Ikeja Special Offences Court has dismissed the application filed by a property firm, Kasmal property Ltd and four others against the Economic and Financial Crimes Commission (EFCC). The land which measured 50.080 hectares situated in Ogombo village in Eti-Osa local government, Lagos.

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