EFCC

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Ex-Kwara Governor Abdulfatah Ahmed Arraigned For Fraud, Granted N50m Bail

Felix Ifijeh, THEWILL -
February 23, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned the immediate-past governor of Kwara State, Abdulfattah Ahmed, for alleged fraud. Ahmed had been detained by the EFCC since Monday when he honoured an invitation...
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EFCC Quizzes Ex-Kwara Gov Abdulfatah Ahmed Over Alleged Financial Misappropriation

Felix Ifijeh, THEWILL -
February 19, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), on Monday, quizzed a former Governor of Kwara State, Abdulfatah Ahmed, over alleged financial misappropriations worth billions of naira. Ahmed arrived at the EFCC office in Ilorin on...
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EFCC Raids Yahoo Academy in Makurdi, Arrests 14 Suspects

Felix Ifijeh, THEWILL -
February 15, (THEWILL) - The Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested 14 (fourteen), suspected internet fraudsters in a training centre of potential internet fraudsters in Makurdi, Benue State. The anti-graft agency in...
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Ebonyi Hawkers’ Empowerment Fraud: Group Petitions IGP Over Arrest Of Chika Nwoba

Sunday Ogbu -
February 13, (THEWILL) - South-East group operating under the auspices of Coalition of South-East Youth Leaders, on Tuesday, petitioned the Inspector-General of Police, Kayode Egbetokun, the leadership of the Economic and Financial Crimes Commission (EFCC), and the Amnesty International...
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EFCC Arrests Four Brothers, 30 Others For Internet Fraud In Enugu

Felix Ifijeh, THEWILL -
February 12, (THEWILL) - Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested four brothers for alleged internet fraud. The siblings, namely: Egbo Chukwuebuka, Egbo Favour Chibuike, Egbo Ifeanyi Francis and Egbo Victor,...
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$6.2m Payment: Court Adjourns Trial As EFCC Presents Uncertified Documents Against Emefiele

Felix Ifijeh, THEWILL -
February 12, (THEWILL) - The Federal Government through the Economic and Financial Crimes Commission (EFCC), on Monday, opened its case of alleged criminal breach of trust, forgery, and conspiracy to obtain by false pretence against the former Governor...
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EFCC Declares Emefiele’s Wife, Three Others Wanted

Felix Ifijeh, THEWILL -
February 10, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has declared four Nigerians, including Margaret Emefiele, wife of Godwin Emefiele, the former governor of the Central Bank of Nigeria, wanted for alleged money laundering. The three others...
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Guber Candidate Adebutu Docked For Money Laundering, Granted N1m Bail

Felix Ifijeh, THEWILL -
February 06, (THEWILL) - The candidate of the Peoples Democratic Party (PDP), in the 2023 gubernatorial election, in Ogun State, Oladipupo Adebutu, was on Tuesday, arraigned before an Ogun State High Court, in Abeokuta, on a seven-count charge, bordering...
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Ex-NAF Chief Amosu Floors EFCC As Court Quashes N21.5bn Money Laundering Charge

Felix Ifijeh, THEWILL -
February 06, (THEWILL) - The Federal High Court, Lagos has quashed the money laundering charges against former Chief of Air Staff, Adesola Amosu, and two others. The Economic and Financial Crimes Commission (EFCC) had re-arraigned the defendants on an...
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EFCC Arrests, Quizzes Sirika’s Brother Over N8bn Aviation Contract Fraud, Freezes N3bn In Account

Felix Ifijeh, THEWILL -
February 06, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), on Sunday, arrested Abubakar Ahmad Sirika, brother of immediate-past Minister of Aviation, Hadi Sirika. According to THEWILL's findings, Abubakar Sirika, a civil servant, was quizzed by the EFCC...
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BusinessOgochukwu Onwaeze, THEWILL -

States Deploy Higher FAAC Revenues to Roads, Healthcare, Education

State governments are deploying increased allocations from the Federation Account to roads, healthcare, education, workers’ welfare and other public services, but development partners and fiscal authorities have warned that higher revenues must translate into measurable improvements in living standards.
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