EFCC

Alleged N80bn Fraud: Bello Moves To Supreme Court, Stall Arraignment

September 25, (THEWILL) – The Federal High Court, Abuja, has further adjourned until October 30, 2024, hearing the arraignment of former Kogi governor, Yahaya Bello, on the alleged money laundering case filed against him by the Economic and Financial...

Still on EFCC, Yahaya Bello, Reforms And Rule of Law

September 22, (THEWILL) – The ongoing saga involving former Kogi State Governor, Yahaya Bello and the Economic and Financial Crimes Commission (EFCC) highlights significant challenges in Nigeria's fight against corruption. The inability of the EFCC to effectively prosecute Bello,...

EFCC Surrounds Kogi Govt Lodge To Arrest Yahaya Bello – Aide

September 19, (THEWILL) – Operatives of the Economic and Financial Crimes Commission (EFCC), on Wednesday night, allegedly laid siege to the Kogi Government Lodge, Asokoro in an attempt to arrest former governor Yahaya Bello. Bello's Media Office Director, Ohiare...

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

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...

Visa Scam: American Businessman Ramirez Jailed 74 Years In Nigeria

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...

‘Bello Docked’

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...

NLTF Commends EFCC on Over N9bn Recovery

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: EFCC’s Bid For Whistle-Blowers’ Protection

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...

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

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...

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

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...
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Nigeria Outsources AI Biometrics to Nasdaq Firm While Keeping Agencies Secret

Nasdaq-listed digital identity provider Trust Stamp has finalized a three-year agreement with Nigerian systems integrator BLIP Limited. Built around artificial intelligence verification software, the partnership aims to overhaul government registration programs.
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