EFCC

July 30, (THEWILL) - The Chairman of the National Hajj Commission of Nigeria (NAHCON), Malam Jalal Arabi, has honoured the invitation by the Economic and Financial Crimes Commission (EFCC) over the alleged mismanagement of 2024 Hajj funds. This follows petitions...

July 29, (THEWILL) - As a mark of its cooperation and collaboration with international law enforcement agencies, the Economic and Financial Crimes Commission, EFCC, will, on Monday July 29, 2024 host the 1st International Criminal Police...

July 21, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has arraigned a self-acclaimed forex broker, Rufus John Isip, before Justice C. S. Onah of the Federal High Court, Uyo over an alleged N2 billion investment scam...

June 28, (THEWILL) – The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that Africa loses over $88.6 billion to illicit financial flows annually. Olukoyede disclosed this on Thursday, in Tunis, Tunisia, while delivering...

June 16, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has arrested Abubakar Funtua, son of a Federal Minister in the Second Republic, late Isa Funtua. Abubakar was arrested by operatives of the anti-graft agency on Friday, for...

May 26, (THEWILL) - A former chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, is dead. According to Premium Times, Lamorde, a police officer who served as EFCC chairman between 2011 and 2015, died in Egypt...

May 9, (THEWILL) - A Federal Capital Territory High Court sitting in Abuja has granted a N100m bail each to former Minister of Aviation, Hadi Sirika and his co-defendants, arraigned over alleged fraud and abuse of office to the...

May 8, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) is to arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of the High Court of the Federal Capital Territory (FCT), Maitama on Thursday. Sirika, a minister...

May 5, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has disowned what it described as a "false and mischievous" report circulating in sections of the media (excluding THEWILL), that it has released a full list...

May 2, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) and celebrity barman, Pascal Okechukwu, aka Cubana Chief Priest, have reached a deal to settle out of court. The anti-graft agency had arraigned Cubana before Justice Kehinde Ogundare...