• About Us
  • Advertise
  • Privacy & Policy
  • Contact Us
  • Terms and Conditions
Saturday, June 13, 2026
Verily News
No Result
View All Result
  • News
    • Breaking News
    • Global News
  • Politics
    • Political Analysis
    • Government & Policies
  • Business & Economy
    • DIY and FAQ
    • Product Reviews
  • Entertainment
    • Sports
    • Movie
    • Music
  • Technology
  • Trends
  • Fact-Check
    • Investigative Reports
  • Opinion
  • Share your story
  • News
    • Breaking News
    • Global News
  • Politics
    • Political Analysis
    • Government & Policies
  • Business & Economy
    • DIY and FAQ
    • Product Reviews
  • Entertainment
    • Sports
    • Movie
    • Music
  • Technology
  • Trends
  • Fact-Check
    • Investigative Reports
  • Opinion
  • Share your story
No Result
View All Result
No Result
View All Result
Home News

EFCC Declares Kano Man Wanted Over $1.9m Financial Fraud Case

July 12, 2025
in News
Reading Time: 2 mins read
0
EFCC
Share on FacebookShare on TwitterShare on Linkedin
Spread the love

The Economic and Financial Crimes Commission (EFCC) has declared 43-year-old Rabiu Auwalu Tijjani wanted in connection with an alleged financial fraud totaling $1.9 million.

The anti-graft agency made this known in a statement released by its spokesperson, Dele Oyewale.

Tijjani, who hails from Dala Local Government Area in Kano State, is reportedly involved in crimes bordering on conspiracy, obtaining money under false pretence, and laundering illicit funds.

The EFCC emphasized that efforts to trace his whereabouts have been unsuccessful, noting that his last known address was 59 Murtala Muhammed Way in Kano.

The commission has urged members of the public to come forward with any credible information that could lead to his arrest. The agency provided several avenues for the public to report tips, including phone, email, and in-person visits to any of its regional offices across the country.

“Anyone with useful information about the suspect’s whereabouts should contact the EFCC through our offices in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt, or Abuja,” the statement read.

The public can also report to the nearest police station or any other security agency, or reach the Commission through its official phone line: 08093322644 or email: [[email protected]](mailto:[email protected]).

The EFCC reiterated its dedication to rooting out financial crime and bringing perpetrators to justice. It also called on Nigerians to play a role in the national effort to combat corruption by promptly sharing relevant information.

“Public cooperation is essential to our mandate. We urge everyone to remain vigilant and support the fight against economic and financial crimes,” the statement added.

Rabiu Tijjani’s case is part of the Commission’s ongoing efforts to pursue suspects engaged in complex fraud schemes and to recover stolen funds. His alleged involvement in a fraud scheme of such magnitude further highlights the persistent challenges posed by white-collar crimes in Nigeria.

As investigations continue, the EFCC has assured that all leads will be followed up with diligence and professionalism, while also promising that anyone found culpable will face the full weight of the law.

What You Should Know

Rabiu Auwalu Tijjani, wanted by the EFCC for allegedly defrauding victims of $1.9 million, is currently at large.

Authorities are calling on the public to assist in locating him by contacting EFCC offices nationwide or reporting anonymously through the agency’s phone and email channels.

Tags: EFCCFinancial FraudKano State
Share199Tweet125Share35
Previous Post

Nigeria Secures 44 More Terrorism Convictions in Ongoing Kainji Detention Facility Trials

Next Post

NNPCL Considers Selling Nigerian Refineries After $18 Billion Investment Failure

Related Posts

Makinde reveals location of abducted Oyo pupils

Makinde reveals location of abducted Oyo pupils

by Gracie
June 13, 2026
0

Makinde reveals location of abducted Oyo pupils Oyo State Governor Seyi Makinde has said that the schoolchildren and teachers abducted...

Musk Officially Becomes World’s First Trillionaire

Musk Officially Becomes World’s First Trillionaire

by Victoria Ogbadu
June 12, 2026
0

Elon Musk has officially entered uncharted financial territory, becoming the first person in history to reach a net worth of...

US-Iran Deal in Doubt as Tehran Disputes Trump’s Account of Nuclear, Hormuz Terms

US-Iran Deal in Doubt as Tehran Disputes Trump’s Account of Nuclear, Hormuz Terms

by Victoria Ogbadu
June 12, 2026
0

Tehran on Friday dug in on two non-negotiables for any settlement with Washington,  its right to enrich uranium and its...

Sowore Breaks Silence After Collapsing During Protest

Sowore Breaks Silence After Collapsing During Protest

by Assumpta
June 12, 2026
0

Sowore Breaks Silence After Collapsing During Protest

WHO

WHO Sounds Alarm Over Spreading Ebola Outbreak and Bed Shortages

by Victoria Ogbadu
June 12, 2026
0

The Ebola outbreak tearing through the eastern Democratic Republic of the Congo is showing no signs of slowing, with the...

Load More
Next Post
NNPC

NNPCL Considers Selling Nigerian Refineries After $18 Billion Investment Failure

Photo of Femi Gbajabiamila

Gbajabiamila Votes in Surulere LG Election, Urges Voter Education Amid Low Turnout

Trump

Trump Announces 30% Tariff on EU Goods Effective August 1

Air India Crash Site

Air India Crash: Preliminary Probe Focuses on Fuel Switches, No Blame Yet Assigned

Surulere LG election

Surulere LG Chairman Decries Elite Apathy Amid Low Voter Turnout in Lagos Council Polls

Governor Seyi Makinde

Makinde Inaugurates Governing Councils of Five Tertiary Institutions, Reaffirms Commitment to Quality Education in Oyo State

minaj

Nicki Minaj Dismisses Bankruptcy Rumors After Publicly Confronting Jay-Z Over Alleged Debt

Photo of Ireti Kingibe

Sen Ireti Kingibe Dumps Labour Party, Joins ADC Ahead of 2027 Polls

Photo of The Chief of Defence Staff, General Christopher Musa

CDS Establishes Operation Hadin Kai Sector 4 in Mubi to Strengthen Counter-Terrorism in North East

Lagos LG Elections

Voting Ends in Lagos LG Elections Amidst Low Turnout, Peaceful Process

  • Trending
  • Comments
  • Latest
cbn governor olayemi cardoso

CBN Approves Merger Between Two Banks

February 23, 2026
2027: APC Governors Endorse Next Senate President After Akpabio

APC Governorship Candidate Joins ADC

March 16, 2026
NNPC Increases Petrol Price

NNPC Reduces Fuel Price

March 17, 2026
Kenya Airways

Viral video: Drama at Airport as Nigerian Woman Clashes with Kenya Airways Over Visa Issue

0
NLC

NLC Suspends Nationwide Protest Over Telecom Tariff Hike

0
VeryDarkMan

VeryDarkMan Vows to Uncover Truth in Mercy Chinwo and Ex-Manager’s Controversy

0
Makinde reveals location of abducted Oyo pupils

Makinde reveals location of abducted Oyo pupils

June 13, 2026
Musk Officially Becomes World’s First Trillionaire

Musk Officially Becomes World’s First Trillionaire

June 12, 2026
US-Iran Deal in Doubt as Tehran Disputes Trump’s Account of Nuclear, Hormuz Terms

US-Iran Deal in Doubt as Tehran Disputes Trump’s Account of Nuclear, Hormuz Terms

June 12, 2026
Verily News

Copyright © 2025 Verily News.

Navigate Site

  • About Us
  • Advertise
  • Privacy & Policy
  • Contact Us
  • Terms and Conditions

Follow Us

No Result
View All Result
  • News
    • Breaking News
    • Global News
  • Politics
    • Political Analysis
    • Government & Policies
  • Business & Economy
    • DIY and FAQ
    • Product Reviews
  • Entertainment
    • Sports
    • Movie
    • Music
  • Technology
  • Trends
  • Fact-Check
    • Investigative Reports
  • Opinion
  • Share your story

Copyright © 2025 Verily News.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
Get Breaking News Alerts on WhatsApp