EFCC

September 24, (THEWILL) – President Muhammadu Buhari on Friday, in New York, urged African leaders to fight tirelessly to get rid of corruption, lamenting that the continent has remained at the far end of the global development index because...

September 23, (THEWILL) – The Court of Appeal, Makurdi Division, has said that the Economic and Financial Crimes Commission (EFCC) has the power to freeze bank accounts of state governments. This was stated in a unanimous judgement delivered by Justice...

September 20, (THEWILL) – The Federal High Court Abuja has said ex-Jigawa State Governor, Sule Lamido and his co-defendants, have a case to answer in the N712 million money-laundering charges filed against them, by the Economic and Financial Crimes Commission,...

September 15, (THEWILL) – Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), have raided a coaching Centre for internet fraudsters (Yahoo Boys) in the Edo State capital. A statement by the anti-graft agency, said...

Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Command, on Friday September 9, 2022 arrested seven suspected internet fraudsters in Benin City, Edo State. The suspects were arrested at their hideouts, following actionable intelligence about their alleged...

September 10, (THEWILL) – The Ilorin Zonal Command of the Economic And Financial Crimes Commission (EFCC) has arrested a 29-year-old Chinese national, Gang Deng, for suspected illegal mining in Ilorin, Kwara State. Deng was arrested on Friday and found to...

September 09, (THEWILL) – The Economic and Financial Crimes Commission (EFCC), on Thursday, said it has commenced the issuance of certificates for the Special Control Unit Against Money Laundering (SCUML). The development, the anti-graft agency said, is in line with...

September 06, (THEWILL) - A Federal High Court, sitting in Lagos State, has granted bail to the Speaker of the Ogun State House of Assembly, Olakunle Oluomo, in the sum of N300 million with two sureties in like sum. Justice...

September 05, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has charged the Speaker of the Ogun State House of Assembly, Olakunle Oluomo, with conspiracy, forgery and stealing. The 11-count charge, filed at the Federal High Court Abeokuta, Ogun...

Samusideen Babafemi Sarumi, the founder of luxury car mart, 606 Auto Limited, and entertainment companies, 606 Music Limited and Splash Off Entertainment Limited, was in a celebratory mood this past week. Sarumi, who also operates the DNA Nightclub in...