EFCC

Court Jails Two Chinese Nationals For Money Laundering

April 01, (THEWILL) – The Court of Appeal, Sokoto Division, has convicted and sentenced two Chinese nationals, Meng Wei Kun and Mr Xu Kuai, to six years imprisonment each. The duo were sentenced by Justice Abubakar Mahmud Talba,...

Ex-ABU VC, Bursar Arraigned For N1bn Fraud

March 30, (THEWILL) – The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned a former Vice Chancellor of Ahmadu Bello University, Zaria, Prof. Ibrahim Garba, before Justice R.M Aikawa of the Federal High...

Court Quashes Fraud Charges Against INEC Official Obi Brown, Okojie

March 29, (THEWILL) – A Federal High Court, sitting in Benin-city, the Edo State capital, has struck out the charge filed by the Economic and Financial Crimes Commission (EFCC), against an Administrative Secretary of the Independent National Electoral Commission...

EFCC Asks Court To Dismiss Gov Yahaya Bello’s Application To Vacate Forfeiture Order On 14 Properties, N400m

March 28, (THEWILL) - The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 28, 2023, urged Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos to dismiss the application by Kogi State Governor, Yahaya Bello,...

Kogi Vs EFCC: Court Adjourns Ruling On Asset Forfeiture

March 28, (THEWILL) - A Federal High Court sitting in Lagos, on Tuesday, fixed April 20, 2023, to rule on a Kogi State application seeking to vacate an interim order of the court, freezing 14 properties linked to the...

BBNaija Winner Phyna Visits Kogi Gov, Wife

March 27, (THEWILL) - The winner of the 2022 Big Brother Naija reality TV show, Ijeoma Otabor, aka Phyna, has paid a visit to the Kogi State Governor, Yahaya Bello, and his wife, Rashida, who is wanted by the...

EFCC Arraigns Bank Manager, Two Others Over Alleged N55m Fraud

March 23, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has arraigned a Branch Manager of First City Monument Bank (FCMB), Kichime Gomwalk and two others over an alleged N55,000.000.00 (Fifty Five Million Naira) fraud Gomwalk was arraigned...

EFCC Arrests Four NCAA Officials Over Alleged N2bn Fraud

March 21, (THEWILL) – Four top officials of the Nigeria Civil Aviation Authority (NCAA) have been arrested by the Economic and Financial Crimes Commission (EFCC) over an alleged N2bn Duty Tour Allowance (DTA) fraud The officials were recently arrested...

Vote Buying: EFCC Deploys Election Monitoring Teams Nationwide

March 17, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has deployed its operatives across the country, to monitor Saturday’s governorship and state assembly elections. Spokesperson of the anti-graft agency, Wilson Uwujaren, who disclosed the development, said the teams...

EFCC Arraigns Indian For Money Laundering

March 17, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), has arraigned an Indian, Chandra Prakash Singh, before the Federal High Court in Lagos, for laundering over $200,000. The anti-graft agency in a statement on Thursday, said Singh...
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UBA Seeks Jail Term for WEMPCO Directors Over ₦61.45bn Debt

United Bank for Africa (UBA) Plc has asked the Federal High Court to commit nine individuals linked to Western Metal Products Company (WEMPCO) to prison over alleged disobedience of a court order in a dispute involving ₦61.45bn in outstanding debt.
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