EFCC

December 30, (THEWILL) – The Abuja Division of the Federal High Court has granted a request by the Economic and Financial Crimes Commission (EFCC) to freeze 24 bank accounts domiciled in different banks, over allegations bordering on terrorism financing. A...

December 16, (THEWILL) – The Economic and Financial Crimes Commission has apprehended 792 suspects, including 193 foreign nationals, for alleged involvement in cryptocurrency investment fraud and romance scams. Wilson Uwujaren, the EFCC's Director of Public Affairs, disclosed the...

December 10, (THEWILL) - The High Court of the Federal Capital Territory, sitting in Maitama Abuja, has struck out the bail application of Yahaya Bello, the former governor of Kogi State, citing procedural errors in its filing. Justice...

December 09, (THEWILL) - As expected, nobody or company has come forward yet to claim ownership of the 753 units of duplexes on Plot 109 Cadastral Zone C09, Lokogoma District, Abuja, recently recovered by the Economic and Financial Crimes...

December 05, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has urged Nigerian youths to identify with the commission in the fight against corruption. The Executive Chairman of the commission, Mr Ola Olukoyode, made the call in an address...

December 05, (THEWILL) - The lawmaker representing Kaduna North Federal Constituency in the National Assembly, Bello El-Rufai, has denied reports that operatives of the Economic and Financial Crimes Commission (EFCC) raided his residence in Kaduna, and uncovered large sums...

December 04, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) says it withheld the identity of owners of the seized landed property with 753-unit duplexes in Abuja because it would be unprofessional to mention names of individuals who...

November 27, (THEWILL) - A High Court of the Federal Capital Territory, sitting in Maitama Abuja, has ordered the remand of the immediate-past governor of Kogi State, Yahaya Bello in the custody of the Economic and Financial Crimes...

November 27, (THEWILL) - The immediate past governor of Kogi State, Yahaya Bello, on Wednesday, maintained his innocence to the allegation of fraud preferred against him by the Economic and Financial Crimes Commission. Bello alongside two other defendants, Umar Oricha...

November 27, (THEWILL) - The Economic and Financial Crimes Commission on Wednesday arraigned former Kogi State Governor Yahaya Bello before the High Court of the Federal Capital Territory in Maitama, Abuja, over alleged money laundering offences totaling N110.4 billion. Bello,...