EFCC

EFCC directs First Bank to place the Osun State Government Salary Account on "Post No Debit" (PND) status in an August 5 letter seen by THEWILL Governor Ademola Adeleke raises alarm over an alleged wider plan to freeze...

Federal High Court in Lagos convicts two Chinese nationals after they pleaded guilty to conspiring to illegally mine and export Nigeria's strategic mineral resources without government approval. EFCC prosecutors present documentary evidence and witness testimony linking the defendants...

EFCC says Immigration Comptroller-General Kemi Nandap is not under investigation, dismissing reports linking her to the ongoing visa fraud probe. Criminal cases involving alleged visa fraud by some Nigeria Immigration Service officers are already pending before the Federal...

A Federal High Court in Abuja arraigned former Warri Refinery Managing Director, Jimoh Yisawu, on an eight-count charge of alleged money laundering before granting him ₦500 million bail. The EFCC accused Yisawu of illegally converting and making cash...

Court permanently forfeits 52 luxury homes: The Federal High Court in Lagos ordered the final forfeiture of 52 terrace and maisonette units in Lekki after holding that the EFCC established reasonable grounds to suspect the properties were proceeds...

July 9 (THEWILL) — The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the National President of Miyetti Allah Kauta Hore, Bello Bodejo, before the Federal High Court in Abuja on a 12-count charge bordering on alleged money...

July 8 (THEWILL) — The Federal Capital Territory (FCT) High Court has ordered the Economic and Financial Crimes Commission (EFCC) to retract a publication that falsely alleged that Olu Agunloye, the former Minister of Power, was involved in a...

July 8 (THEWILL) — The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the immediate past Managing Director of the Port Harcourt Refining Company Limited (PHRC), Ahmed Dikko, before the Federal High Court in Abuja over an alleged...

July 3 (THEWILL) — A day after an Economic and Financial Crimes Commission (EFCC) witness told an Abuja High Court that investigators found no evidence that former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, personally benefited...

July 2 (THEWILL) — An Economic and Financial Crimes Commission (EFCC) witness, Commissioner of Police Okpoziakpo Eloho, on Thursday told an Abuja High Court that investigators found no evidence that former Governor of the Central Bank of Nigeria (CBN),...