EFCC

EFCC Arraigns Woman For N38m Oil Scam, Tax Evasion 

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...

NHIS Presents Digital Transformation Framework To EFCC

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...

EFCC Arrests Fake Army General For Fraud

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,...

FG Inaugurates EFCC Board

January 13, (THEWILL) - The Federal Government on Thursday inaugurated the Governing Board of the Economic and Financial Crimes Commission (EFCC). THEWILL reports that the Senate had on the 5th October, 2021 confirmed the nominations of Secretary of the Commission...

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...
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Ballon d’Or Unveils Top 10 Contenders For 2026 Award

The organisers of the prestigious Ballon d'Or award have unveiled the top 10 contenders ahead of the ceremony in London tonight.
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