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          Home / EFCC - Page 9

          EFCC

          Court jails 29-yr-old for internet fraud in Ilorin

          Court jails 29-yr-old for internet fraud in Ilorin

          ByAbdulganeey Abiola Adeyemi January 20, 2021 5:10 pm Court, General News
          ‘No allegation of fraud against me’, Ex-Kwara gov, Ahmed speaks on EFCC invitation

          ‘No allegation of fraud against me’, Ex-Kwara gov, Ahmed speaks on EFCC invitation

          ByKamaldeen Saliman December 9, 2020 5:48 pmDecember 9, 2020 5:50 pm General News
          Alleged N544m grass-cutting fraud: EFCC re-arraigns ex-SGF Babachir Lawal

          Alleged N544m grass-cutting fraud: EFCC re-arraigns ex-SGF Babachir Lawal

          ByThe Informant247 November 30, 2020 2:27 pm General News
          Saraki bought Lagos properties with Kwara funds, EFCC insists

          Saraki bought Lagos properties with Kwara funds, EFCC insists

          ByThe Informant247 November 26, 2020 5:16 pm General News
          KWASU student pleads guilty to internet fraud in Ilorin

          KWASU student pleads guilty to internet fraud in Ilorin

          BySalihu Ayatullahi October 1, 2020 1:57 pm Court
          Offa Health Tech lecturers, 28 others arrested for internet fraud in Kwara

          Offa Health Tech lecturers, 28 others arrested for internet fraud in Kwara

          ByMusab Sulaimon September 14, 2020 6:09 pm Court, General News
          Kwara CJ pledges to work with EFCC in anti-corruption fight

          Kwara CJ pledges to work with EFCC in anti-corruption fight

          ByThe Informant247 September 1, 2020 7:53 pm General News
          EFCC Recovers Another N130m Loot in Kwara

          EFCC Recovers Another N130m Loot in Kwara

          ByNurudeen Akewushola August 26, 2020 5:43 pm General News
          Kwara: Man, 23, bags 3 month community service for internet fraud

          Kwara: Man, 23, bags 3 month community service for internet fraud

          ByThe Informant247 August 14, 2020 6:15 pm General News
          LG funds: AbdulRazaq calls on EFCC to probe alleged diversion of N300m

          LG funds: AbdulRazaq calls on EFCC to probe alleged diversion of N300m

          ByThe Informant247 July 14, 2020 5:12 pm General News
          UNILORIN student sentenced to jail for fraud

          UNILORIN student sentenced to jail for fraud

          ByThe Informant247 June 30, 2020 8:23 pm Court
          NUT suspends chairman, others over fraud allegations

          NUT suspends chairman, others over fraud allegations

          ByThe Informant247 June 24, 2020 2:27 pm General News
          EFCC: How 4 officials diverted, shared N31 million in Kwara

          EFCC: How 4 officials diverted, shared N31 million in Kwara

          ByThe Informant247 June 19, 2020 4:49 pm General News
          Money laundering: EFCC re-arraigns ex-AGF, Mohammed Adoke

          Money laundering: EFCC re-arraigns ex-AGF, Mohammed Adoke

          ByThe Informant247 June 18, 2020 2:13 pm General News
          EFCC uncovers 1,000 ghost workers on Kwara govt payroll

          EFCC uncovers 1,000 ghost workers on Kwara govt payroll

          ByThe Informant247 June 11, 2020 12:44 pm General News
          Again, EFCC to hand over another N200m recovered loot to AbdulRazaq

          Again, EFCC to hand over another N200m recovered loot to AbdulRazaq

          ByThe Informant247 February 14, 2020 3:37 pm General News
          Vote buying: Court acquits Saraki’s ex-aide, one other

          Vote buying: Court acquits Saraki’s ex-aide, one other

          ByThe Informant247 February 14, 2020 10:30 amFebruary 14, 2020 11:45 am General News
          Former Jonathan’s Minister, Adoke gets bail verdict

          Former Jonathan’s Minister, Adoke gets bail verdict

          ByThe Informant247 February 10, 2020 3:24 pm General News
          Court grants ex-Kwara finance commissioner, Banu N200m bail

          Court grants ex-Kwara finance commissioner, Banu N200m bail

          ByThe Informant247 February 10, 2020 1:36 pm General News
          Breaking: EFCC drags Kwara scholarship board chair, secretary, others to court for fraud

          Breaking: EFCC drags Kwara scholarship board chair, secretary, others to court for fraud

          ByThe Informant247 January 9, 2020 8:31 am General News
          EFCC, Saraki and Logun: The names on Kwarans lips

          EFCC, Saraki and Logun: The names on Kwarans lips

          ByThe Informant247 December 11, 2019 7:17 pmDecember 11, 2019 7:41 pm Opinion
          Funds recovered from KwIRS would be invested to secure the future of Kwarans – AbdulRazaq

          Funds recovered from KwIRS would be invested to secure the future of Kwarans – AbdulRazaq

          ByThe Informant247 December 9, 2019 5:44 pmDecember 9, 2019 5:46 pm General News
          EFCC, not us, accused you of embezzlement, KWSG replies Ali Ahmad

          EFCC, not us, accused you of embezzlement, KWSG replies Ali Ahmad

          ByThe Informant247 December 4, 2019 3:51 pm General News
          Alleged Brutality: Abaya, EFCC wallow in tension as court delivers judgement tommorow

          Alleged Brutality: Abaya, EFCC wallow in tension as court delivers judgement tommorow

          ByThe Informant247 October 31, 2019 9:10 amOctober 31, 2019 9:21 am Court, General News
          Drama as SAN, 37 lawyers storm court over colleague alleged brutality by EFCC

          Drama as SAN, 37 lawyers storm court over colleague alleged brutality by EFCC

          ByThe Informant247 October 4, 2019 8:07 pmOctober 5, 2019 7:55 am Court
          EFCC Nabs Lawyer For Impersonation

          EFCC Nabs Lawyer For Impersonation

          ByThe Informant247 September 30, 2019 7:49 pmSeptember 30, 2019 7:55 pm Court
          Kwara Lawyer Seeks N1billion Damages From EFCC Over Alleged Humiliation

          Kwara Lawyer Seeks N1billion Damages From EFCC Over Alleged Humiliation

          ByThe Informant247 September 12, 2019 7:36 pm General News
          EFCC to charge Kwara Looters to Court

          EFCC to charge Kwara Looters to Court

          ByThe Informant247 September 12, 2019 9:22 am Court, General News
          Abaya: NBA condemns unlawful arrest, rights violation by EFCC

          Abaya: NBA condemns unlawful arrest, rights violation by EFCC

          ByThe Informant247 September 1, 2019 8:57 pmSeptember 2, 2019 7:50 am General News
          Alleged N20m Fraud: Kwara lawyer sues EFCC over false allegations

          Alleged N20m Fraud: Kwara lawyer sues EFCC over false allegations

          ByThe Informant247 August 30, 2019 7:14 am Court, General News

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