EFCC

News

Enugu Lawyer Doked Over N91m Land Fraud, Pleads Not Guilty

Felix Ifijeh, THEWILL -
February 02, (THEWILL) - A legal practitioner based in Enugu State, Barrister Mike Ikegbunam, has been docked by the Economic and Financial Crimes Commission (EFCC) on alleged money laundering charges. The anti-graft agency, in a statement on Friday, said...
Entertainment & Society

Court Sentences Actress Omoseyin To Six Months Imprisonment Over Misuse Of Naira Notes

Ivory Ukonu, THEWILL -
February 01, (THEWILL) - Nollywood actress, Oluwadarasimi Omoseyin, has been convicted and sentenced to six months imprisonment for spraying and stepping on the new Naira notes at a social event in Lagos. Oluwadarasimi was sentenced and convicted by Justice Chukwujekwu...
News

Some Religious Organisations Aiding, Supporting Money Laundering – EFCC

Felix Ifijeh, THEWILL -
January 31, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), has said some religious organisations in Nigeria aid money laundering and protect the launderers. EFCC Chairman, Ola Olukoyede, disclosed this on Wednesday, at the Musa Yar’Adua Centre, Abuja,...
News

$620,000 Bribery Allegation: Supreme Court Okays Farouk Lawan’s Conviction, 5-Year Jail Term

Aina Ojonugwa, THEWILL -
January 26, (THEWILL) - The Supreme Court has okayed the conviction and five-year jail term for a former Kano State House of Representatives member, Farouk Lawan, for an alleged $620,000 bribery allegation. Lawan, a four-term member of the House of...
News

EFCC Arraigns Two For N36.2m Fraud In Maiduguri

Ladi Dapson, THEWILL -
January 26, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), Maiduguri Zonal Command, on Wednesday, arraigned the duo of Haruna Gora Pama and Kadiri James before Justice Tijjani G. Ringim of the Federal High Court, Maiduguri. They were...
News

EFCC Arraigns Ex-Anambra Gov Obiano For Money Laundering

Aina Ojonugwa, THEWILL -
January 24, (THEWILL) - A former governor of Anambra State, Willie Obiano, was on Wednesday, arraigned before Justice Inyang Ekwo of the Federal High Court, Abuja, over alleged money laundering to the tune of N4,008,573,350. The Economic and...
Opinion

OPINION: Ugwuh’s EFCC Invitation And Facts Of The Matter

THEWILL. -
January 21, (THEWILL) - Two globally acclaimed political philosophers of two different generations and spheres, Aechylus of Greece and Hiram Johnson of United States of America, were quite emphatic when they submitted that “The first casualty of war is...
News

FG Amends Charges Against Emefiele

Aina Ojonugwa, THEWILL -
January 18, (THEWILL) - The Federal Government through the Economic and Financial Crimes Commission (EFCC), has filed an amended 20-count charge before a Federal Capital Territory High Court, in Abuja, against Godwin Emefiele, a former Governor of the Central...
News

Fake News: Our GMD Not Arrested, Detained By EFCC – Zenith Bank

Aina Ojonugwa, THEWILL -
January 10, (THEWILL) - Zenith Bank Plc has refuted reports that its Group Managing Director/Chief Executive Officer (CEO), Dr Ebenezer Onyeagwu, has been arrested by the Economic and Financial Crimes Commission (EFCC). The statement followed some media (not THEWILL) reports...
News

No Hiding Place For The Corrupt In Nigeria – EFCC Assures, Seeks Collaboration With ICPC

Aina Ojonugwa, THEWILL -
January 10, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) says no Nigerian is immune to investigation for corruption allegations, warning that there will be no hiding place for the corrupt in the country given the political will...
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Latest News

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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