Economic Financial Crimes Commission (EFCC)

EFCC invites NAICOM Commissioner for Insurance Olusegun Ayo Omosehin over allegations concerning fees charged during the insurance recapitalisation exercise. NICON Insurance and Nigeria Re allege that operators faced several charges, including a one per cent fee on fresh...

Governor Ademola Adeleke declares that neither the freezing of the Osun State Government's account nor what he describes as sustained political intimidation will derail his administration or his re-election campaign. Osun Government dismisses the EFCC's allegation of an...

January 22, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) has uncovered the involvement of a new generation bank, a microfinance bank and a fintech company, in a massive investment scam and airline discount fraud that has defrauded...

December 05, (THEWILL) — The Economic and Financial Crimes Commission (EFCC), on Friday, handed over ₦96.5 million to victims of a fraudulent forex-based ponzi scheme in Enugu State, reaffirming its commitment to ensuring justice and restitution for Nigerians defrauded...

November 28, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) has invited former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), for questioning. Malami, in a post shared on his official Facebook page on Friday, confirmed...

November 10, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources and ex-Governor of Bayelsa State, Timipre Sylva, wanted over an alleged case of conspiracy and dishonest conversion of $14,859,257. In...

August 22, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) has declared businessman Abdullahi Bashir Haske, son-in-law of former Vice President Atiku Abubakar, wanted over alleged criminal conspiracy and money laundering. In a notice signed by its Head of...

August 14, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) will on Friday, August 15, arraign 23 of the 93 suspected internet fraudsters arrested on Sunday at a hotel within the precincts of the Olusegun Obasanjo Presidential Library...

July 09, (THEWILL) — On Wednesday, the Economic and Financial Crimes Commission (EFCC) disclosed that 146 of 194 foreigners arrested for cybersecurity attacks relating to financial crimes in the country, are currently serving their jail terms in the country...

June 17, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, director of Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd, before Justice S. I. Mark of the Federal High Court in Port Harcourt, Rivers State,...