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News, updates, articles about Economic And Financial Crimes Commission

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

2025-01-17

Kwara High Court Jailed Fake Spiritualist for Internet Fraud

2024-12-05

Witness Testifies Against Ex-Kwara Governor, Finance Commissioner in N5bn Mismanagement Trial

2024-12-01

EFCC Urged to Probe KWASSIP Head, KWASIEC Chairman over ?14.2 Billion Mismanagement

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