EFCC

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Alleged Fraud: EFCC Arrests Suspect On FBI Watchlist In Orlu

Aina Ojonugwa, THEWILL -
March 30, (THEWILL) – Operatives of the Economic and Financial Crimes Commission (EFCC),  have arrested one Emmanuel Chidiebere, who has been on the watchlist of the Federal Bureau of Investigation (FBI) since 2018. EFCC's Head of Media and Publicity, Wilson Uwujaren, who confirmed this in a...
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FCCPC Freezes Bank Accounts Of Over 30 Illegal Money Lenders

THEWILL. -
March 30, (THEWILL) – The Federal Competition and Consumer Protection Commission FCCPC) on Tuesday, said it has frozen the bank accounts of over 30 illegal loan companies operating in Nigeria. The Executive Vice Chairman of the Commission, Babatunde Irukera, said...
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Again, Okorocha’s Trial Suffers Setback As EFCC Pleads For More Time

THEWILL. -
March 28, (THEWILL) – The arraignment of a former Governor of Imo, Sen. Rochas Okorocha, was on Monday stalled at the Federal High Court Abuja. The planned arraignment before Justice Inyang Ekwo could not proceed, over the inability of the...
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Ex-Bayelsa MILAD, Others Arraigned For Alleged Fraud, Forgery 

Aina Ojonugwa, THEWILL -
March 26, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned a former Military Administrator of Bayelsa State, Lieutenant Colonel Paul Edor Obi (rtd) and two others, before an Ikeja Special Offences Court for alleged fraud...
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EFCC Gets 7 Days Ultimatum To Initiate Criminal Charges Against Tinubu

Aina Ojonugwa, THEWILL -
March 25, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has been given a seven-day ultimatum to prosecute  former governor of Lagos State Asiwaju Bola Tinubu. Tinubu, a presidential hopeful in the 2023 general election, is a chieftain of the...
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Resist Being Used For Partisan Politics – Buhari Cautions EFCC

Abdullahi Maikudi, THEWILL -
March 25, (THEWILL) – President Muhammadu Buhari on Friday, cautioned the Economic and Financial Crimes Commission (EFCC) to avoid being used for partisan politics, or get dragged into personal disputes, urging focus on serving the nation to entrench good...
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EFCC Quizzes Obiano Over Alleged Misappropriation Of N42bn State Fund

THEWILL_ -
March 19, (THEWILL) – The Economic and Financial Crimes Commission (EFCC), says the immediate-past governor of Anambra State is currently being grilled over an alleged misappropriation of funds to the tune of N42 billion. An authoritative source in the EFCC...
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EFCC, ICPC Should Screen All Presidential Aspirants – Maharaj Ji

THEWILL. -
March 13, (THEWILL) - The Founder of One Love Family, Satguru Mahaj ji, has called on the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC), to screen all those that are...
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2023: Some Aspirants Should Be In Jail If EFCC, ICPC Did Their Jobs – Obasanjo

Segun Ayinde, THEWILL -
March 05, (THEWILL) - Former President Olusegun Obasanjo on Saturday, said that if the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission did their jobs properly, some aspirants contesting for political offices...
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Alleged N2.9bn Fraud: Okorocha Evading Charge — EFCC Tells Court

THEWILL. -
February 22, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) on Tuesday told the Federal High Court sitting in Abuja, that a former governor of Imo state, Rochas Okorocha, evaded service of the 17-count fraud charge it preferred against him...
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BusinessJoy Onuorah, THEWILL -

Moniepoint Winds Down MonieWorld 16 Months After UK Remittance Launch

The company told customers on August 25 that MonieWorld was entering a transition period as Moniepoint redirected strategic resources towards financial tools for businesses across Africa. The service remains operational for now, with customers expected to receive further information about the closure timeline and any changes affecting their accounts and transactions.
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