EFCC

Entertainment & Society

Court Grants VeryDarkMan N2m Bail As Bobrisky Lands In EFCC Net

Felix Ifijeh, THEWILL -
November 01, (THEWILL) – Social media critic, Martins Otse, aka VeryDarkMan, has been granted bail in the sum of N2 million with two sureties in like sum. The Police had arraigned VDM for impersonation over the unauthorised use of its...
News

EFCC Presents Scorecard, Recovers N248bn, $105m In One Year

Felix Ifijeh, THEWILL -
October 31, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has recovered about N248,750,049,365.52 between October 18, 2023 and October 2024. Presenting its scorecard before the media as part of events to mark the first year of its Chairman,...
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Sanwo-Olu Debunks Lawsuit Against EFCC

Felix Ifijeh, THEWILL -
October 30, (THEWILL) – Lagos State Governor, Babajide Sanwo-Olu, has debunked reports that he filed a lawsuit against the Economic and Financial Crimes Commission (EFCC) over purported plans to arrest and prosecute him after his term in office. The Fundamental...
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Sanwo-Olu Sues EFCC Over Threats of Arrest, Detention of Alleged Graft

Felix Ifijeh, THEWILL -
October 29, (THEWILL) – Lagos State Governor, Babajide Sanwo-Olu, has filed a fundamental Rights Enforcement suit against the Economic and Financial Crimes Commission (EFCC). The suit, filed through his lawyer, Darlington Ozurumba, before Justice Joyce Abdulmalik of a Federal High...
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PRESS RELEASE: EFCC Arrests Four Suspected Bank Hackers in Abuja

THEWILL -
October 29, (THEWILL) – The Economic and Financial Crimes Commission, EFCC, has arrested Chima Anthony Nwigwe, a suspected leader of a banks’ hacking syndicate alongside three others, Effiong Victor Emmanuel, Mohammed Bello Mahmud, managing director, Downstone Ultimate Limited and...
News

Benue Sustain Commissioner’s Suspension, Withdraws Case Against EFCC, ICPC

Kajo Martins, THEWILL -
October 25, (THEWILL) - The Benue State Government has withdrawn from the suit challenging the constitutionality of the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC), currently before the Supreme...
News

EFCC Unveils 24-Hour Cybercrime Rapid Response Desk

Felix Ifijeh, THEWILL -
October 23, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has launched a 24-hour Cybercrime Rapid Response Desk. Designed to fast-track reporting internet fraud and all other forms of cyber crimes, the desk provides local and international access for...
Headline

Supreme Court Reserves Judgement In Suit Seeking To Declare EFCC Illegal As Anambra, Adamawa, Ebonyi Withdraw

Felix Ifijeh, THEWILL -
October 22, (THEWILL) - The Supreme Court has reserved judgement in the suit seeking to declare the operations of the Economic and Financial Crimes Commission (EFCC) illegal. A seven-member panel of the Court, led by Justice Uwani Abba-Aji, reserved the...
News

Alleged N5.7bn Fraud: EFCC Re-Arraigns Ex-Kwara Gov Ahmed, Commissioner

Felix Ifijeh, THEWILL -
October 21, (THEWILL) - The Kwara State High Court sitting in Ilorin, has fixed December 3, 2024, for commencement of trial in a 15-count charge against former Governor, Abdulfatah Ahmed, over alleged diversion of N5.7 billion public fund. Justice Mahmud...
News

Ogun Not Challenging Constitutionality Of EFCC In Supreme Court – Govt

Segun Ayinde, THEWILL -
October 15, (THEWILL) – On Tuesday, the Ogun State Government dismissed several reports in the media indicating that the state had joined some states of the federation in a case at the Supreme Court challenging the constitutionality of the...
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BusinessJoy Onuorah, THEWILL -

Moniepoint Winds Down MonieWorld 16 Months After UK Remittance Launch

The company told customers on August 25 that MonieWorld was entering a transition period as Moniepoint redirected strategic resources towards financial tools for businesses across Africa. The service remains operational for now, with customers expected to receive further information about the closure timeline and any changes affecting their accounts and transactions.
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