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Tag: EFCC

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EFCC, Labarai

EFCC ta saka Mele Kyari a jerin wadanda ta ke fako yayin da kotu ta rufe asusun sa na banki

Posted onAugust 20, 2025August 20, 2025

Hukumar EFCC ta sanya tsohon shugaban kamfanin man fetur na kasa (NNPCL), Mele Kyari, cikin jerin wadanda take sa ido a kansu saboda bincike kan …

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EFCC, Labarai

Da Dumi Duminsa: EFCC ta tsare Tambuwal kan zargin almundahanar Naira biliyan 189bn.

Posted onAugust 11, 2025August 11, 2025

Rahotanni sun bayyana cewa tsohon Gwamnan Jihar Sokoto, Aminu Waziri Tambuwal, yana hannun hukumar yaki da cin hanci da rashawa ta ƙasa (EFCC) a birnin …

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Labarai

EFCC Arraigns Five Katsina Revenue Officials, Bank Staff for Alleged N1.2bn Fraud

Posted onAugust 6, 2025August 6, 2025

The Kano Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 5, 2025 arraigned  five officials of the Katsina State Board of …

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Current Affairs, NDLEA

NDLEA Strategic Command Collaborates with KAROTA on Drug Abuse Awareness Initiative

Posted onJuly 24, 2025July 24, 2025

The National Drug Law Enforcement Agency (NDLEA) Kano Strategic Command has successfully engaged personnel of the Kano Road Traffic Agency (KAROTA) recently in a vital …

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EFCC, English

SCUML Seals Kaduna Hotel for Breaching Money Laundering Act

Posted onJuly 14, 2025July 14, 2025

The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has sealed up Hampton …

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EFCC, English

Alleged €49 Million Fraud: EFCC Arraigns Two in Lagos

Posted onJuly 7, 2025July 7, 2025

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Monday, July 7, 2025, arraigned Abel Egerton Sokari, Nkiruka Chukwuma, and a company, …

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EFCC, English

Court Jails Eight Chinese for Cyberterrorism, Internet Fraud in Lagos

Posted onJuly 4, 2025July 4, 2025

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,  on Friday, July 4, 2025 secured the conviction and sentence of 8 …

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EFCC, Labarai

EFCC Ta Bankado Zargin Damfarar Naira Biliyan 30: Daga Wani Tsohon Ɗan Kwangilar wani Gwamna

Posted onMay 16, 2025May 16, 2025

Hukumar Yaki da Cin Hanci da Rashawa (EFCC), reshen Kaduna, ta kama wani tsohon ɗan kwangila da Gwamnatin Jihar Kaduna, Bashir Bello Ibrahim, wanda kuma …

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EFCC, Labarai

EFCC ta cafke Gudaji Kazaure bisa karɓar N70m a hannun Emefele

Posted onMay 8, 2025May 8, 2025

Hukumar EFCC ta kama tsohon dan majalisar wakilai, Gudaji Kazaure bisa zargin karbar Naira miliyan 70 daga hannun tsohon gwamnan babban bankin Najeriya CBN, Godwin …

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EFCC, Labarai

Damfarar CBEX: Mutum 8 da EFCC ke nema ruwa a jallo

Posted onApril 27, 2025April 27, 2025

Hukumar yaƙi da cin hanci da rashawa a Nijeriya EFCC, ta ayyana neman wasu jami’an CBEX waɗanda take zargi da hannu a damfarar ’yan kasar …

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EFCC, Labarai

EFCC ta kama ƴan damfarar yanar-gizo Guda 21 a Bauchi

Posted onMarch 17, 2025March 17, 2025

Jami’an hukumar yaki da cin hanci da rashawa ta EFCC, shiyyar Gombe sun kama wasu mutane 21 da ake zargi da damfara ta yanar gizo …

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EFCC, Labarai

Cikakken rahoton kama Murja Kunya da EFCC tayi a kano

Posted onMarch 17, 2025March 17, 2025

Jami’an hukumar yaki da masu yi wa tattalin arzikin ƙasa zagon-kasa EFCC reshen jihar Kano sun kama shahararriyar jarumar TikTok, Murja Ibrahim Kunya bisa zargin …

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EFCC, Labarai

Ana Wata: EFCC ta cafke fitacciyar ƴar TikTok ɗin nan Murja Ibrahim Kunya a Kano

Posted onMarch 16, 2025March 16, 2025

Hukumar EFCC a Kano ta cafke fitacciyar ƴar TikTok ɗin nan Murja Ibrahim Kunya bisa zargin yin liƙi da kuɗin Najeriya. Wata majiya a hukumar …

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EFCC, Labarai

Tsalle Ɗaya: An kama mata da mijinta wadanda suke damfara da sunan matar gwamnan Katsina

Posted onMarch 14, 2025March 14, 2025

Mata da mijin na amfani da sunan matar gwamnan Katsina wajen damfara masu canjin kuɗi. Hukumar EFCC ta kama wata mata da mijinta bisa zargin …

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Labarai, Nijeriya

Najeriya na asarar biliyan 40 duk shekara saboda damfara a daukar ma’aikata — Ina Ji EFCC

Posted onMarch 1, 2025March 1, 2025

Shugaban Hukumar Yaki da Cin Hanci da Rashawa  ta EFCC, Ola Olukoyede, ya bayyana cewa Najeriya na rasa sama da Naira biliyan 40 duk shekara …

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Labarai

EFCC ba ta tasa ƙeyar Kakakin NAHCON, Fatima Usara ba – Bincike

Posted onFebruary 8, 2025February 8, 2025

Wani bincike da jaridar Blueprint Manhaja ta gudanar ya nuna cewa, babu ƙamshin gaskiya a rahoton da aka wallafa da ke nuna cewa, jami’an Hukumar …

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Labarai, Nijeriya

“Nasan Me Sauyawa Ribadu Daloli Na Cin Hanci Da Rashawa” – Amma fa in ji Dr Idris

Posted onFebruary 6, 2025February 6, 2025

Daga Aminu Bala Madobi Fitaccen mai bincike kuma mai fafutukar kare haƙƙin bil’adama a ɗan asalin Najeriya, mazaunin kasar Ingila, Dr. Idris Ahmed ya bayyana …

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EFCC, Labarai

Dara Taci Gida: Ma’aikacin EFCC Ya Cika Wandon Sa Da  Iska A Kaduna

Posted onJanuary 22, 2025January 22, 2025

Daga Aminu Bala Madobi Hukumar da ke yaki da masu yi wa tattalin arzikin kasa zagon kasa, EFCC, na cikin tsaka mai wuya bayan da …

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EFCC, Labarai

Badakala! EFCC ta kama masu makarantar koyar da damfara

Posted onJanuary 18, 2025January 18, 2025

Hukumar yaƙi da cin hanci da rashawa ta kasa EFCC ta bankado wani waje da ake kyautata zaton cewa ana koyar da damfara a birnin …

EFCC
EFCC, Labarai

Badaƙala: EFCC ta kama ’yan China 4 da wasu 101 a Abuja

Posted onJanuary 11, 2025January 11, 2025

Jami’an Hukumar Yaƙi da yi wa Tattalin Arzikin Ƙasa Ta’annati (EFCC) sun kama mutane 105 da suka haɗa da ’yan ƙasar China huɗu a wata …

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