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EFCC WARNS NIGERIANS ABOUT RISING VIRTUAL ASSET AND INVESTMENT SCAMS……… By: Safiya Abdulrahim Dabban The Economic and Financial Crimes Commission (EFCC) has raised concern over the growing trend of virtual asset and investment scams across Africa, warning that fraudsters are increasingly using
EFCC TRANSFERS 753 RECOVERED HOUSING UNITS TO MINISTRY OF HOUSING…………… By: Safiya Abdulrahim Dabban The Economic and Financial Crimes Commission (EFCC), led by Executive Chairman Mr. Ola Olukoyede, has formally handed over 753 recovered housing units to the Ministry
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
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
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
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
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.
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.
The EFCC says it arrested 65 persons in 28 states on Saturday over alleged voter inducement at the governorship and Houses of Assembly elections. This is contained in a statement issued by its spokesman, Mr Wilson Uwujiaren. He stated that 20 of