EFCC

May 15, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), has rearrested a social media celebrity, Ismaila Mustapha, alias Mompha, for alleged money laundering, totalling N6 billion. Suleiman Suleiman, Counsel to the Commission, told an Ikeja Special Offences...

The reckless borrowings of the outgoing government of President Muhammadu Buhari have demonstrated an unflinching, nonchalant attitude towards the country's crippling debt crisis. The administration's disregard for the implications of accumulating excessive debt is set to leave severe consequences...

May 11, (THEWILL) – The former Minister of Power, Sale Mamman, has been arrested by the Economic and Financial Crimes Commission (EFCC), over an alleged N22 billion fraud. Mamman, who was appointed as minister of Power by President Muhammadu...

May 04, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has seized a total of 324 houses from the Kano State Pension Fund Trustees A statement issued by the EFCC Spokesman, Wilson Uwujaren, said the seizure followed...

May 03, (THEWILL) - The Federal Government has withdrawn the N1.84 billion corruption charges filed against Nicholas Ashinze, a former military assistant to former National Security Adviser (NSA), Sambo Dasuki and eight others. Attorney-General of the Federation and Minister of...

April 28, (THEWILL) - A former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, has sued the Economic and Financial Crimes Commission (EFCC), the Central Bank of Nigeria (CBN) and Guarantee Trust Bank (GTB), over alleged...

April 26, (THEWILL) - A Federal High Court in Lagos, on Wednesday, struck out an interim order of forfeiture obtained by the Economic and Financial Crimes Commission (EFCC), seeking to seize 14 properties allegedly linked to Governor Yahaya Bello...

April 26, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) is to commence a fresh prosecution of former Minister of Aviation, Femi Fani-Kayode and three others at the Federal High Court, Abuja over alleged misappropriation of N4.6bn and...

April 26, (THEWILL) – A Federal High Court in Lagos has struck out an interim order of forfeiture obtained by the Economic and Financial Crimes Commission (EFCC), seeking to seize 14 properties, allegedly linked to Governor Yahaya Bello of...

April 26, (THEWILL) – The Economic and Financial Crimes Commission (EFCC), has commenced investigation into gratuity, allegedly paid by the Nigerian National Petroleum Company Limited (NNPCL), to the Chief Executive Officer (CEO), Mele Kyari and the Chief Financial...