EFCC

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

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...

Special Investigator Obaze Links Buhari, Boss Mustapha to Alleged $6.2m CBN Fraud, Calls for Prosecution

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...

No Evidence Emefiele Benefited From $6.2m Fraud, EFCC Witness Tells Court

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),...

Arewa Group Raises Alarm Over EFCC Prejudice Claims In Malami Trial

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,...

No Safe Haven For Corrupt Elements – Tinubu Declares, Inaugurates EFCC Zonal Directorate Office In Ado-Ekiti

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...

EFCC Arraigns Oil Magnate Over Alleged N691m Fraud as Court Jails Man for N2.9m Crypto Scam

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...

EFCC Declares Duru, Talukder, Iheanacho Wanted Over Alleged Fraud, Breach Of Trust

June 02, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) has declared three individuals wanted in connection with separate investigations involving allegations of obtaining money by false pretence, criminal breach of trust and criminal conversion of funds. The anti-graft...

Court Adjourns EFCC Suit Against Sylva’s Abuja Assets As Multiple Claimants Emerge

May 25 (THEWILL) — The Federal High Court in Abuja, on Monday, adjourned further proceedings in a forfeiture case instituted by the Economic and Financial Crimes Commission (EFCC) against nine properties linked to former Bayelsa State Governor, Timipre Sylva,...

EFCC Arrests Convicted Ex-Power Minister Saleh Mamman

May 19, (THEWILL) — The Economic and Financial Crimes Commission on Tuesday confirmed the arrest of former Minister of Power, Saleh Mamman, days after he was sentenced in absentia to 75 years imprisonment over the diversion of more than...

Umo Eno Brokers Truce In UUTH-EFCC Crisis As Health Workers Suspend Strike

May 18, (THEWILL) —The industrial action declared by health sector unions in Akwa Ibom State following the controversial altercation between operatives of the Economic and Financial Crimes Commission (EFCC) and officials of the University of Uyo Teaching Hospital (UUTH),...
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Dani Alves, Wife Joana Sanz Set For Divorce Over Religious Differences

Sanz publicly confirmed that she and Dani Alves had been separated for some time, bringing an end to their relationship following years of personal and legal challenges.
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