EFCC, NBA HUMAN RIGHTS COMMITTEE SEEK STRONGER COLLABORATION ON RULE OF LAW, JUSTICE. (PHOTO).#PRESS RELEASE

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  EFCC, NBA Human Rights Committee Seek Stronger Collaboration on Rule of Law, Justice The EFCC, Ilorin Zonal Directorate, and the Human Rights Committee of the Nigerian Bar Association, NBA, Ilorin Branch, have expressed readiness to strengthen collaboration towards promoting the rule of law, protecting fundamental human rights and ensuring effective administration of justice. The commitment was made on Wednesday, October 7, 2026, when the Chairperson of the NBA Human Rights Committee, Hajia Rasheedat Hassan-Aribito, led members of the Committee on a courtesy visit to the Zonal Director of the EFCC, Ilorin Zonal Directorate, ACE 1 Victoria Ugo-Ali. Hajia Hassan-Aribito, who is also the Vice Chairperson of the NBA, Ilorin Branch, commended the EFCC for its efforts at sanitising society, fighting corruption and upholding the rule of law, noting that the Human Rights Committee was established by the NBA to protect the fundamental rights of citizens, particularly the less privileged w...
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EFCC ARRESTS COMPANY REP OVER ALLEGED N993M FRAUD IN ILORIN. (PHOTO). #PRESS RELEASE

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 EFCC Arrests Company Rep Over Alleged N993m Fraud in Ilorin


The Ilorin Zonal Directorate of the EFCC has arrested a company representative, Kofoworola Motunrayo Kolawole, over an alleged fraud to the tune of N993,247,796.70 (Nine Hundred and Ninety-Three Million, Two Hundred and Forty-Seven Thousand, Seven Hundred and Ninety-Six Naira, Seventy Kobo). The arrest of Kolawole, 37, was sequel to a petition submitted to the Commission by Predictus Remit Limited, a subsidiary of Fairmoney Microfinance Bank. The petitioner alleged that Kolawole, alongside the company directors - Duru Ogadima, Talukder Muhammed Khalidur Rahman (both currently at large) and their firm, DKK Partners Limited, fraudulently obtained the said sum under the pretext of facilitating a foreign exchange transaction. The funds were allegedly received on November 25, 2025, with the understanding that the Dollar equivalent of $675,219.44 (Six Hundred and Seventy-Five Thousand, Two Hundred and Nineteen United States Dollars, Forty-Four Cents) would be remitted. Preliminary investigations by the EFCC revealed that the suspects allegedly received the funds through a Providus Bank account and, instead of executing the agreed transaction, converted the money into digital currency and diverted it for personal use. 

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