EFCC

April 30, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) has commenced investigation into the Managing Director of Paramount Energy Ltd. over an alleged N72.3 million fraud linked to a failed petroleum products supply deal. The anti-graft agency...

April 28, (THEWILL) — The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, has called for the integration of artificial intelligence (AI) into the governance and financial management systems of Nigerian universities to address persistent...

April 27, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) has declared Halimat Adenike Tejuosho, the South-West Zonal Women Leader of the City Boys Movement, wanted over an alleged fraud case involving obtaining money by false pretence. The declaration...

April 24, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) has detained former Chairman of Skye Bank Plc, Tunde Ayeni, over alleged financial improprieties involving N36.5 billion and $30 million, in what officials describe as a major...

April 03, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) has urged the Federal High Court in Abuja to grant a final forfeiture order on 57 properties allegedly linked to former Attorney-General of the Federation and Minister of...

April 01, (THEWILL) — An Abuja High Court was told on Wednesday that the late former President, Muhammadu Buhari, approved the local production of the redesigned Naira notes, as a prosecution witness gave fresh details in the ongoing trial...

March 24, (THEWILL) — Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday stormed and sealed off the Abuja residence of former Attorney-General of the Federation, Abubakar Malami, in what authorities described as enforcement of a court-ordered...

March 22, (THEWILL) — As part of the attempt to check the widespread ant-democratic practice of vote buying in the upcoming general elections in 2027, the National Assembly inserted the new two modes of primary election for political parties...

February 19, (THEWILL) — Confusion trailed security operations in Abuja on Wednesday night as armed operatives re-arrested former Kaduna State Governor, Nasir El-Rufai, shortly after he was released on bail by the Economic and Financial Crimes Commission (EFCC). El-Rufai,...

February 16, (THEWILL) — Former Kaduna State Governor, Nasir El-Rufai, on Monday honoured an invitation from the Economic and Financial Crimes Commission (EFCC) for questioning, days after a controversial attempt to arrest him at the Nnamdi Azikiwe International...