EFCC

Ex-NIMASA DG Akpobolokemi Acquitted Of N754.8m Fraud Charges

June 13, (THEWILL) – The Lagos Division of the Court of Appeal has discharged and acquitted a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, of alleged N754.8 million fraud. In a unanimous judgement...

EFCC Arrests 43 Suspected Internet Fraudsters In Nasarawa

May 25, (THEWILL) – Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 43 suspected internet fraudsters, also known as yahoo boys, in the Toto Local Government Area of Nasarawa State. A statement by the anti-graft agency...

EFCC, ICPC Recovered $105m In 2024 – AGF Clarifies

May 30, (THEWILL) – The Attorney General of the Federation and Minister of Justice, Prince Lateef Fagbemi, SAN, stated that the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) recovered...

EFCC Recovered Funds, Made Arrests In N1.3trn CBEX Crypto Fraud – Olukoyede

May 26, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has recovered part of the money stolen through the now-collapsed Crypto Bridge Exchange (CBEX), a digital investment platform that allegedly defrauded Nigerians of over N1.3 trillion. CBEX collapsed earlier...

Naira Abuse: EFCC Invites Tompolo

May 15, (THEWILL) – The Economic and Financial Crimes Commission has invited former Niger Delta militant leader, Chief Government Ekpemupolo, popularly known as Tompolo, over alleged abuse of the naira. Although the Commission has yet to officially confirm the invitation,...

Naira Abuse: Tompolo Has Questions to Answer – EFCC

May 12, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has stated that Chief Government Ekpemupolo, popularly known as Tompolo, has questions to answer regarding a viral video that allegedly shows him involved in naira abuse. According to...

No Evidence Yahaya Bello Used Kogi Funds to Pay Children’s Tuition, EFCC Witness Tells Court

May 08, (THEWILL) – A prosecution witness for the Economic and Financial Crimes Commission, Nicholas Ojehomon, on Thursday told the Federal High Court in Abuja that there is no evidence showing that the Kogi State Government paid tuition fees...

VeryDarkMan Speaks Out After Release From EFCC Custody

May 08, (THEWILL) – Nigerian social media personality, Martins Vincent Otse, widely known as VeryDarkMan (VDM), has broken his silence following his recent arrest by the Economic and Financial Crimes Commission (EFCC). THEWILL reports that VDM was detained by...

VeryDarkMan Regains Freedom From EFCC Custody

May 07, (THEWILL) – Nigerian social media personality, Martins Vincent Otse, popularly known as VeryDarkMan (VDM), has been released from the custody of the Economic and Financial Crimes Commission (EFCC). His release was confirmed on Wednesday evening by the Convener...

EFCC Arraigns Music Promoter, Firm Over $397,106 Forex Fraud, Money Laundering

May 07, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has arraigned a music promoter, Ezekiel Onyedikachukwu ThankGod, popularly known as Eezee Tee, alongside his company, Eezee Global Concepts Limited, before the Federal High Court in Ikoyi, Lagos,...
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Tax Enforcement: NRS Seals Kaduna Electric Headquarters

The Nigeria Revenue Service (NRS) has sealed the headquarters of Kaduna Electric over alleged non-compliance with its statutory tax obligations.
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