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News, updates, articles about Economic And Financial Crimes Commission

2026-07-28

Ex-Governor Ahmed's Alleged N5.78bn SUBEB Fraud Trial Adjourned Until November

2026-07-23

Court Convicts Two, Company Over Illegal Mining in Kwara

2026-07-22

Court Remands Ex-Harmony Investments Director Over Alleged N32.1m Money Laundering

2026-06-18

EFCC Witness Testifies No Funds Directly Released to Ex-Governor Ahmed in N5.78bn SUBEB Trial

2026-05-13

EFCC Prosecutes Kazeem Bolaji Over Fake Job Promises in Customs, NSCDC

Kwara NLC Demands Probe of Lower Niger River Basin Authority, Defends Workers

2026-05-12

Truck Driver Sentenced to Two Years for Unlawful Possession of Lithium Minerals in Kwara

2026-05-08

Ilorin Federal High Court Jails Three for Counterfeit Foreign Currency Offences

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