EFCC

February 19, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has denied a report alleging that an accountant with the agency named Jafaru Mohammed, stole N10.9 billion. A Nigerian news media (not THEWILL), had claimed that an EFCC accountant named...

February 16, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), on Tuesday, presented details of 24 properties worth N10.9 billion forfeited to the federal government by a top military officer. The commission, however, did not give the name of...

February 13, (THEWILL) - The Economic and Financial Crimes Commission, has launched an investigation into a case of diversion of public funds, allegedly perpetuated by some workers in the Ministry of Justice. To this effect, the anti-graft agency has...

February 06, (THEWILL) - Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday, February 4, 2022 convicted and sentenced 20-year-old Oyelowo Mayowa Fawas from Atiba Local Government Area of Oyo State to 12months imprisonment...

January 31, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has detained the Managing Director of Medview Airline, Mr Muneer Bankole. He was reportedly detained on Monday afternoon at the headquarters of the EFCC in Jabi, Abuja. An impeccable source, who...

January 31, (THEWILL) - Economic and Financial Crimes Commission (EFCC) has returned eleven houses recovered in different parts of Enugu to billionaire businessman, Arthur Eze. The properties were recovered by the EFCC from the duo of Olisaebuka Okechukwu Eze and...

January 29, (THEWILL) - For the second time, a High Court of the Federal Capital Territory FCT on Friday rejected computer-generated exhibits sought to be tendered by the Economic and Financial Crimes Commission (EFCC), against a former Secretary to...

January 22, (THEWILL) - The Kaduna Zonal Command of the Economic and Financial Crimes Commission, (EFCC) has arraigned one Wasila Musa Ibrahim and her company, Najaatu Petroleum Limited, before Justice Mohammed Nasir Yunusa at the Federal High Court, Kano. They...

January 20, (THEWILL) - The National Health Insurance Scheme (NHIS) has presented its digital transformation framework to the Economic and Financial Crimes Commission (EFCC) to fast-track the attainment of Universal Health Coverage (UHC) in the country. The scheme’s Deputy General...

January 13, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has arrested Oluwasegun Bolarinwa, a fake Army General, for alleged N270 million fraud.   The suspect, who posed as a Nigerian Army General, allegedly made false representations to the complainant,...