EFCC

UPDATE: EFCC Arraigns Mompha For Alleged Money Laundering 

January 12, (THEWILL) - Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja, has ordered a social media celebrity, Ismaila Mustapha alias Mompha, be remanded in the custody of the Economic and Financial Crimes Commission (EFCC)...

EFCC Re-arrests ‘Instagram Billionaire’ Mompha For Money Laundering

January 10, (THEWILL) - The last may not have been heared about the case between Economic and Financial Crimes Commission and Dubai based 'instagram billionaire', Ismaila Mustapha otherwise known as Mompha. Operatives of the anti graft agency, Lagos state...

EFCC Recovered N152bn, $386m, Bitcoin, Ethereum, Others in 2021

January 10, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), on Monday said it has recovered a total of N152.1 billion, $386.2 million, £1.2 million, €156,246, 1.7 million Saudi Riyal, 1,900 South African Rand, and 1,400 Canadian Dollars...

EFCC Records 2,220 Convictions In 2021 Scorecard

January 06, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) secured at least 2,220 convictions in 2021, representing a 127.5 % improvement over the 1,280 recorded in 2019. The figure, which emerged from a review of the Commission’s performance...

EFCC Returns N326,000 To UNIBEN Student 

December 25, (THEWILL) - The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has presented a bank draft of N326,000 (Three Hundred and Twenty-six Thousand Naira) to Diemesor Gabriel, a 21-year-old student of Chemical Engineering, University...

Alleged AGF’s Influence: EFCC Investigates Trending Audio Tape

December 24, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into a trending audio tape in which a lawyer and a police officer attached to the commission, Mohammed Idris, alleged that the Attorney-general of the...

EFCC Nabs Uganda-Bound Traveller With 576 ATM Cards At Kano Airport

December 21, (THEWILL) - The Economic Financial Crimes Commission (EFCC) has arrested a suspect with 576 ATM cards at Mallam Aminu Kano International Airport (MAKIA). The suspect, Khalil Bashir Lawal, was intercepted on Monday, December 20, 2021, by operatives of the...

EFCC Arrests Fake Currency Syndicate In Abuja

December 15, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has arrested members of a syndicate who specialise in counterfeiting foreign currencies, especially the dollar, for sale to unsuspecting members of the public. Spokesperson for the Commission, Wilson Uwujaren...

COVID-19: EFCC ‘Locks Out’ Unvaccinated Staff Members 

December 13, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) on Monday, turned back unvaccinated staff members from its headquarters. THEWILL gathered that the exercise, which started at about 7a.m., saw staff of the anti-graft agency without COVID-19 vaccine cards...

EFCC Exposes Northern Governor’s ‘Excess Cash Withdrawals ’

December 12, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) on Sunday disclosed that a Northern Governor personally withdrew up to N60 billion from his state treasury. The development was disclosed on Sunday  in the latest edition of the...
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Keyamo: Subsidy Removal Helped Unlock $500m For Lagos Airport Reconstruction

The Minister of Aviation and Aerospace Development Festus Keyamo, says the removal of the petrol subsidy helped the Federal Government increase investment in critical aviation infrastructure, with about $500 million mobilised for the reconstruction of the Lagos airport and other projects.
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