EFCC

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,...

November 26, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) says it has taken former Kogi State Governor, Yahaya Bello, into custody. THEWILL exclusively reported last Wednesday that the former Governor had scheduled to meet with investigators at the...

November 26, (THEWILL) - Former Kogi State Governor, Yahaya Bello, on Tuesday, appeared before the Economic and Financial Crimes Commission in Abuja, validating THEWILL’s earlier exclusive report about his scheduled engagement with the anti-graft agency. Last Wednesday, THEWILL reported that...

November 25, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has filed a six-count amended charge of money laundering to the tune of $35.4 million against cryptocurrency trading firm, Binance Holdings Limited. This followed a previous ruling of the...

November 24, (THEWILL) - The Economic and Financial Crimes Commission, EFCC has warned banks against making themselves available as instruments of fraud. The warning was handed down at the weekend when the management team of Moniepoint, led by its...

November 20, (THEWILL) - The immediate-past governor of Kogi State, Yahaya Bello, is scheduled to meet with the Economic and Financial Crimes Commission (EFCC) in Abuja, in the coming days over allegations of fraud, THEWILL learnt on Wednesday. According...

November 17, (THEWILL) - The disclosure by the Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukeyede, that corruption is at the heart of the intermittent collapse of the national grid in recent time, raises doubts about...

November 15, (THEWILL) - The Supreme Court has ruled that the Act establishing the Economic and Financial Crimes Commission did not require any form of ratification by the Houses of Assembly of the 36 states of the federation since...