EFCC

Money Laundering: EFCC To Commence Fresh Proceedings Against Fani-Kayode, Others

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...

Court Strikes Out EFCC’s Asset Forfeiture Suit Against Kogi Gov

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...

NNPCL: EFCC Begins Probe Of Gratuity Allegedly Paid To Kyari, Ajiya

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...

Ali Bello Vs EFCC: Court Adjourns Trial To May 30

April 19, (THEWILL) – The hearing of the alleged N3 billion fraud charge brought against Ali Bello and three others by the Economic and Financial Crimes Commission has been adjourned to 30th and 31st of May for continuation...

EFCC Deploys Operatives For Supplementary Polls

April, 14, (THEWILL) - The Economic and Financial Crime Commission (EFCC) has deployed its operatives to Kano, Katsina and Jigawa for Saturday’s supplementary elections in the states. Zonal Commander of the Agency in Kano State, Farouk Dogondaji, disclosed this...

NACAT Partners EFCC, ICPC, Holds Walk Against Corruption, Trafficking In Abuja

April 05, (THEWILL) – In continuation of its efforts to weed the society of all kinds of corruption and trafficking crimes, Network Against Corruption and Human Trafficking (NACAT), on Tuesday, staged a road walk against the vices in...

Cashless Policy: CBN, Govs, EFCC, Others Meet Tuesday

April 04, (THEWILL) – The Central Bank of Nigeria (CBN), state governors, the Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU) will meet in Abuja today (Tuesday, April 4, 2023), over the facilities...

Court Orders Forfeiture Of N725m, Property Linked To Ex-NIMASA DG Akpobolokemi

April 04, (THEWILL) – A Federal High Court in Lagos has granted an order of interim forfeiture of N725.3 million and property located in the Banana Island area of Ikoyi, linked to Patrick Akpobolokemi, former Director-General of the...

Kasmal Property, 4 Others Lose Bid To Stop EFCC From Executing Interim Forfeiture Order On Disputed Land

April 03, (THEWILL) - A Lagos Special Offences Court sitting in Ikeja, has dismissed the application filed by Kasmal Property Ltd and four others against the Economic and Financial Crimes Commission (EFCC). Other firms whose applications were dismissed alongside...

Govs To Meet EFCC, ICPC, CBN, FIRS Over Security Votes

April 02, (THEWILL) - Governors of the 36 states of the federation under the auspices of the Nigeria Governors Forum (NGF), will on Tuesday, meet with all the anti-graft agencies in the country, with a view to ironing out...
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Google Pay Nigeria Launch: UBA, FirstBank, GTBank, and Zenith Cardholders Gain Google Wallet Support

Google has updated its official wallet infrastructure to enable card tokenization for four tier-one Nigerian banks:FirstBank, Guaranty Trust Bank (GTBank), United Bank for Africa (UBA), and Zenith Bank.
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