EFCC

January 09, (THEWILL) - The Group Managing Directors (GMDs) of Zenith, Providus and Jaiz banks, on Tuesday, honoured the invitation by the Economic and Financial Crimes Commission (EFCC), to hand over documents relating to accounts operated by the...

January 09, (THEWILL) - The suspended Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu, on Tuesday, arrived at the Economic and Financial Crimes Commission (EFCC) Headquarters, in Abuja. THEWILL had reported Edu's invitation by the anti-graft agency, shortly...

January 08, (THEWILL) - The immediate-past Minister of Social Development, Disaster Management and Humanitarian Affairs, Sadiya Umar-Farouk, has honoured the invitation by the Economic and Financial Crimes Commission (EFCC) over alleged fraud. THEWILL reports that Umar-Farouk arrived at the ...

January 07, (THEWILL) - The Dangote Group has confirmed the raid on its headquarters in Lagos by the Economic and Financial Crimes Commission (EFCC). THEWILL had reported the raid on the Group’s corporate headquarters in Lagos by operatives of...

January 04, (THEWILL) - Operatives of the Economic and Financial Crimes Commission (EFCC), on Thursday, raided the headquarters of the Dangote Group in Lagos. While details of the incident are sketchy, THEWILL gathered that the raid may not be...

December 21, (THEWILL) – A former Minister of Power and former Minister of State for Defence, Olu Agunloye, has regained freedom from the custody of the Economic and Financial Crimes Commission (EFCC), in Abuja. Agunloye, a minister under President Olusegun...

December 19, (THEWILL) – The Economic and Financial Crimes Commission (EFCC), has arrested a former Minister of State for Power, Olu Agunloye. Agunloye was a minister under President Olusegun Obasanjo’s government between 1999 and 2003. The EFCC had declared Agunloye wanted...

December 17, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), has called for legislation against unexplained wealth. A press statement by EFCC Head, Media & Publicity, Dele Oyewale, said Chairman of the Commission, Ola Olukoyede, made the call...

December 05, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), on Tuesday, presented a budget of N76.586 billion as its budget proposal for 2024 to the House of Representatives’ Committee on Financial Crimes. The proposed budget represents a 53.48%...

December 05, (THEWILL) - The House of Representatives has summoned the Director-General of the State Security Service (SSS), Yusuf Magaji Bichi, to appear before it on Thursday, December 7, over alleged failed attempt by security agents to forcefully remove...