EFCC

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Ex-Warri Refinery MD Yisawu Docked, Granted ₦500m Bail

Felix Ifijeh, THEWILL -
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...
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Court Orders Final Forfeiture Of 52 Lekki Luxury Housing Units

Felix Ifijeh, THEWILL -
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...
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EFCC Arraigns Miyetti Allah President Bello Bodejo Over Alleged $2.63m Money Laundering, Terrorism Financing

Felix Ifijeh, THEWILL -
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...
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Court Orders EFCC to Retract $6bn Fraud Allegation Against Ex-Power Minister, Awards ₦10m in Damages

Felix Ifijeh, THEWILL -
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...
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Alleged ₦218m Money Laundering: Ex-Port Harcourt Refinery MD Dikko Arraigned, Granted ₦150m Bail

Felix Ifijeh, THEWILL -
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...
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Special Investigator Obaze Links Buhari, Boss Mustapha to Alleged $6.2m CBN Fraud, Calls for Prosecution

Felix Ifijeh, THEWILL -
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...
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No Evidence Emefiele Benefited From $6.2m Fraud, EFCC Witness Tells Court

Felix Ifijeh, THEWILL -
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),...
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Arewa Group Raises Alarm Over EFCC Prejudice Claims In Malami Trial

Tunde Omolehin, THEWILL -
June 24 (THEWILL) — The Arewa Youth Progressive Alliance (AYPA) has accused the Economic and Financial Crimes Commission (EFCC) of promoting a narrative capable of prejudicing the ongoing trial of former Attorney-General of the Federation and Minister of Justice,...
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No Safe Haven For Corrupt Elements – Tinubu Declares, Inaugurates EFCC Zonal Directorate Office In Ado-Ekiti

Felix Ifijeh, THEWILL -
June 09, (THEWILL) — President Bola Tinubu, on Tuesday, declared that corrupt individuals would no longer find refuge in Nigeria as he inaugurated the new Economic and Financial Crimes Commission (EFCC) Zonal Directorate Office in Ado-Ekiti, Ekiti State. The President...
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EFCC Arraigns Oil Magnate Over Alleged N691m Fraud as Court Jails Man for N2.9m Crypto Scam

Felix Ifijeh, THEWILL -
June 03, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) on Wednesday intensified its anti-corruption and financial crimes drive with the arraignment of an oil and gas executive over an alleged N691.6 million fraud case in Abuja, while...
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NewsFelix Ifijeh, THEWILL -

Plateau Security Row: Military Denies Clash With Police, Reveals What Triggered Tension

The task force said its troops were deployed to the affected communities on October 20 to assess the security situation after reports of gunshots in Mai Farin Moto, Maraban Dere and adjoining communities, alongside the suspected killing of a resident identified as Adamu Suleiman.
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