EFCC

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UPDATED: Yahaya Bello Not In Our Custody – EFCC Counters Ex-Gov’s Media Office

Felix Ifijeh, THEWILL -
September 18, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has said former Kogi governor, Yahaya Bello, is not in its custody. Earlier, the Media office of the former Governor said Bello had honoured the invitation of the EFCC...
News

Visa Scam: American Businessman Ramirez Jailed 74 Years In Nigeria

Felix Ifijeh, THEWILL -
September 11, (THEWILL) – An American businessman, Marco Antonio Ramirez, has been convicted and sentenced to 74 years imprisonment, for defrauding victims of $1.2m, through an EB-5 visa scam and an additional $368,698.24, in fraud. Ramirez was found guilty on...
Headline

‘Bello Docked’

Felix Ifijeh, THEWILL -
August 26, (THEWILL) – The legal battle between the Economic and Financial Crimes Commission, EFCC, and the former Governor of Kogi State, Yahaya Bello, appears to be coming to an end in favour of the anti-graft commission. Chairman of...
News

NLTF Commends EFCC on Over N9bn Recovery

THEWILL -
August 25, (THEWILL) – The Executive Secretary/CEO, National Lottery Trust Fund, NLTF, Tosin Adeyanju has commended the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede for recovering debts owed to the Fund to the tune...
Opinion

OPINION: EFCC’s Bid For Whistle-Blowers’ Protection

THEWILL -
August 25, (THEWILL) – Delivering a paper on the “Impact of the whistleblowing policy on public sector accountability and transparency” on Thursday July 11, 2024 at the Inter-agency Task Team (IATT) conference in Abuja, the Executive Chairman of the...
Entertainment & Society

Conduct Due Diligence Before Accepting Funding For Movie Production – EFCC Tells Filmmakers

Ivory Ukonu, THEWILL -
August 22, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has appealed to filmmakers to conduct due diligence before accepting funding for movie production. The chairman of the Commission, Olanipekun Olukayode, stated this at the National Film and Video...
News

APC Urges EFCC To Investigate Alleged Drug Supply Contract To 44 LGAs In Kano

Abdullahi Yusuf, THEWILL -
August 19, (THEWILL) – The All Progressives Congress (APC) in Kano State has urged the Economic and Financial Crimes Commission (EFCC) to launch a full-scale investigation into the purported contract for the supply of drugs to the 44...
News

Our X Account Not Hacked, Undergoing Upgrade – EFCC

Felix Ifijeh, THEWILL -
August 16, (THEWILL) – The Economic and Financial Crimes Crime Commission (EFCC) has debunked reports that its ‘X’ account has been hacked. Spokesperson of the Commission, Dele Oyewale, said the agency's 'X' handle is being upgraded. In a chat with the...
News

N50bn To NELFUND Not Donation – EFCC

Felix Ifijeh, THEWILL -
August 15, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) says the N50 billion allocated to the Nigerian Education Loan Fund (NELFUND) was not a donation by the commission, but part of the recovered proceeds of crime...
Headline

EFCC Donates N50bn Recovered Crime Proceeds To NELFUND

Felix Ifijeh, THEWILL -
August 14, (THEWILL) – The Economic and Financial Crimes Commission (EFCC), has donated N50 billion recovered from proceeds of crime, to the Nigerian Education Loan Fund (NELFUND). The anti-graft agency made this known in a statement issued on Tuesday...
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Latest News

NewsFelix Ifijeh, THEWILL -

US Targets 200,000 Foreigners In Biggest-Ever Visa Revocation, Asylum Seekers In Trump Immigration Crackdown

The planned crackdown is being coordinated by the US Department of State and the Department of Homeland Security and is expected to target holders of B1 and B2 non-immigrant visas issued between 2016 and 2026 whose holders have subsequently sought asylum in the United States.
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