EFCC

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,...

May 06, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has confirmed that Nigerian social media personality, Martins Vincent Otse, widely known as VeryDarkMan (VDM), was arrested by its operatives over multiple petitions of alleged financial crimes. THEWILL...

May 06, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has disowned a report by BBC News Pidgin claiming that the agency confirmed the arrest of Nigerian social media personality, Martins Vincent Otse, popularly known as VeryDarkMan...

May 05, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of popular social media personality, Martins Vincent Otse, popularly known as VeryDarkMan (VDM), following multiple petitions filed against him. THEWILL earlier reported that VDM was...

May 05, (THEWILL) – Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested a social media content creator, Muhammed Kabir Sa'ad, for allegedly abusing Naira notes. The anti-graft agency in a statement...

April 30, (THEWILL) – Justice Inyang Ekwo has ordered the Economic and Financial Crimes Commission (EFCC) to release Aisha Achimugu, a businesswoman and socialite, within 24 hours. Justice Ekwo gave the order on Wednesday upon her arraignment by the anti-graft...

April 29, (THEWILL) – Operatives of the Economic and Financial Crimes Commission have reportedly arrested Lagos-based businessman and socialite, Emeka Okonkwo, popularly known as E-Money, over alleged abuse of the Nigerian currency and violation of the Foreign Exchange Act. Though...

April 29, (THEWILL) – Businesswoman and socialite, Aisha Achimugu, has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC). Her lawyer, Chikaosolu Ojukwu (SAN), confirmed that Achimugu, who voluntarily returned to the country from London, was arrested...

April 26, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has declared four persons wanted over their alleged roles in a fraudulent scheme linked to the online trading platform, Crypto Bridge Exchange, better known as CBEX. The Federal...

April 16, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has launched a full-scale investigation into the alleged N1.3 trillion investment scam involving CryptoBank Exchange (CBEX), a digital trading platform that recently collapsed, leaving thousands of investors stranded. The...