EFCC

October 17, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has alleged that some of the staff of commercial banks in the country now conspire with fraudsters to defraud their customers. The anti-graft agency made this known in a...

Former Group Managing Director of the defunct Intercontinental Bank and Chairman of Inspiration FM, Erastus Akingbola, has allegedly laid off some of the workers at the Ibadan, Oyo State branch of the broadcast station. It was gathered that more than...

October 12, (THEWILL) – The Attorney-General of the Federation (AGF), Abubakar Malami, has given the Economic and Financial Crimes Commission (EFCC) approval to prosecute former Aviation Minister, Sen. Stella Oduah, and others over alleged N5 billion fraud. The approval was disclosed...

October 11, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has slammed four counts of alleged money laundering on a former Lagos State Attorney-General and Commissioner for Justice, Olasupo Shasore. The charge was filed before the Federal High Court in...

October 08, (THEWILL) - Famous Nigerian comedian and actor, Bright Okpocha, popularly known as Basketmouth, has questioned the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, over the low chance of conviction for politically exposed persons...

October 08, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has arraigned Wale Jana, the managing director (MD) of Sapphire Scents Limited, for over N12 million in fraud. Wilson Uwujaren, EFCC’s spokesperson, made this announcement in a statement on...

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Aisha Alkali Wakil, (a.k.a Mama Boko Haram) alongside Tahiru Alhaji, Saidu Daura and Prince Lawal Shoyode. Justice Aisha Kumaliya of...

September 27, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has denied reports that a Federal High Court in Abuja, has struck out a suit of money laundering filed against Olisa Metuh, the ex-National Publicity Secretary of the...

September 27, (THEWILL) – The Federal High court in Abuja, on Monday, quashed a fresh money laundering charge against former national publicity secretary of the Peoples Democratic Party (PDP), Olisa Metuh. In a ruling delivered on Monday, Emeka Nwite, the...

September 24, (THEWILL) – Socialite John Abebe seems to be, ironically, getting used to being invited for questioning by the Economic and Financial Crimes Commission due to his penchant for running afoul of the law. John, who is the younger...