EFCC

EFCC arraigns man over alleged N157m fraud

EFCC arraigns man over alleged N157m fraud

CitizenDiary February 26, 2026 0

EFCC arraigns CEO, company for multiple fraud in Kaduna

EFCC arraigns CEO, company for multiple fraud in Kaduna

CitizenDiary November 6, 2025 0

EFCC probes Oladips’ allegation of ₦10m extortion by operatives

EFCC probes Oladips’ allegation of ₦10m extortion by operatives

CitizenDiary November 1, 2025 0

EFCC arrests school owner for alleged visa, scholarship fraud

EFCC to arraign woman for N446m property fraud in Benin-City

CitizenDiary October 24, 2025 0

EFCC investigates suspect over undeclared $29,000 at Lagos Airport

EFCC investigates suspect over undeclared $29,000 at Lagos Airport

CitizenDiary July 9, 2025 0

EFCC arraigns court bailiff for alleged N9.8m fraud in Gombe

EFCC arraigns court bailiff for alleged N9.8m fraud in Gombe

CitizenDiary July 3, 2025 0

EFCC captures 74 suspected Internet fraudsters in Abuja

EFCC captures 74 suspected Internet fraudsters in Abuja

CitizenDiary June 30, 2025 0

EFCC urges accountants to comply with AML/CFT regulations

EFCC urges accountants to comply with AML/CFT regulations

CitizenDiary May 28, 2025 0

EFCC arraigns three bankers, four others for fraud

EFCC arraigns three bankers, four others for fraud

CitizenDiary May 27, 2025 0

The National Open University of Nigeria, NOUN, has sought the collaboration of the Economic and Financial Crimes Commission, EFCC, on the implementation of anti-corruption preventive strategies designed by the school. This was made known on Wednesday, May 21, 2025, when the Director, Olusegun Obasanjo Centre for Development, NOUN, Abuja, Professor Wilfred Ugwuanyi, led a delegation from the university on a visit to EFCC Academy, Karu, Abuja. “The purpose of our visit to the EFCC Academy is to seek your collaboration in the implementation of preventive strategies we have developed as part of the sustained anti-corruption campaign aimed at making Nigeria a better country,” he said.

NOUN seeks EFCC’s collaboration on school’s corruption prevention advocacy

CitizenDiary May 23, 2025 0

EFCC Presents Witnesses against ex-Deputy Director, FMWH in alleged N1.9bn fraud

EFCC re-arraigns ex-NDDC boss, Omatsuli over alleged N3.6bn fraud in Lagos

CitizenDiary May 20, 2025 0

EFCC Presents Witnesses against ex-Deputy Director, FMWH in alleged N1.9bn fraud

EFCC presents witnesses against ex-Deputy Director, FMWH in alleged N1.9bn fraud

CitizenDiary May 17, 2025 0

EFCC, TCTI sign MoU on digital skills for youths

EFCC, TCTI sign MoU on digital skills for youths

CitizenDiary May 6, 2025 0

EFCC traces over $300,000 to Yahoo Boy suspect

EFCC traces over $300,000 to Yahoo Boy suspect

CitizenDiary May 6, 2025 0

EFCC arrests 40 suspected Internet fraudsters in Nassarawa

EFCC arrests 40 suspected Internet fraudsters in Nassarawa

CitizenDiary May 2, 2025 0

EFCC nabs 15 suspected Internet fraudsters in Lagos

EFCC nabs 15 suspected Internet fraudsters in Lagos

CitizenDiary April 25, 2025 0

MAJI equips A’Ibom journalists with data skills for environmental reporting

MAJI equips A’Ibom journalists with data skills for environmental reporting

CitizenDiary March 3, 2026 0

APC chieftain demands chairmanship for Delta North

APC chieftain demands chairmanship for Delta North

CitizenDiary March 2, 2026 0

Cleric, wife arrested over 13-year-old’s ordeal

Cleric, wife arrested over 13-year-old’s ordeal

CitizenDiary March 2, 2026 0

Four-year-old’s alleged abuse: Police detain Cameroonian fisherman

Four-year-old’s alleged abuse: Police detain Cameroonian fisherman

CitizenDiary March 2, 2026 0

Iranian Supreme Leader Ayatollah Ali Khamenei leaves after casting his vote during the presidential election, in Tehran, Iran, Friday, June 28, 2024. Vahid Salemi—Associated Press

Iran’s Supreme Leader killed in U.S.-Israeli attacks

CitizenDiary March 1, 2026 0