EFCC

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N213bn Fraud: EFCC Declares Founder Of MBA Forex Maxwell Odum Wanted

Aina Ojonugwa, THEWILL -
December 08, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has declared Maxwell Chizi Odum, the founder of MBA Trading and Capital Investment Limited, wanted. He was declared wanted for alleged conspiracy, obtaining money by false pretence and money laundering...
News

Dubai-Bound Nigerian, Two Others Caught With 1,144 ATM Cards At Kano Airport

THEWILL_ -
December 04, (THEWILL) - Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested three suspects at the Mallam Aminu Kano International Airport (MAKIA) while attempting to smuggle 1,144 Automated Teller Machine (ATM) cards out of the country. The...
Headline

BREAKING: Fani-Kayode Arrested In Lagos Court, Moved To EFCC Custody 

THEWILL. -
November 30, (THEWILL) - A former Minister of Aviation and chieftain of the All Progressive Congress (APC), Femi Fani-Kayode was on Tuesday arrested by the Economic and Financial Crimes Commission (EFCC). THEWILL gathered that the 61-year-old former Minister was arrested...
News

“Gunmen, Not EFCC Invaded Our Facility” – Conference Hotels Mgt.

THEWILL. -
November 28, (THEWILL) - The management of Conference Hotels, has absolved the operatives of the Economic and Financial Crimes Commission (EFCC) of Saturday’s night invasion of its facility in Abeokuta, the Ogun State capital. The hotel management said people disguising as...
News

N4.56bn Fraud: Benue Tells EFCC, ICPC to Investigate Akume

Kajo Martins, THEWILL -
November 28, (THEWILL) - Benue State Government has challenged anti-graft agencies to investigate a former governor of Benue state, Senator George Akume, over financial impropriety amounting to N4.56 billion during his tenure as governor between 1999 and 2007. The alleged...
News

EFCC Arraigns Former NEXIM Bank MD Roberts Orya For N1.3bn Fraud 

Aina Ojonugwa, THEWILL -
November 26, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) on Thursday,  arraigned a former Managing Director of Nigerian Export-Import Bank (NEXIM BANK), Roberts Orya. The anti-graft agency in a statement issued by its spokesperson, Wilson Uwujaren, said Orya was...
News

Obiano Ready For Probe – Anambra Govt Tells EFCC

Aina Ojonugwa, THEWILL -
November 25, (THEWILL) - The Anambra State government has said that Governor Willie Obiano was ready to give a score card of his eight years' of administration to the Economic and Financial Crimes Commission (EFCC) at the end of...
Headline

BREAKING: EFCC Places Gov. Obiano On Watchlist 

THEWILL. -
November 24, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has placed the outgoing governor of Anambra State, Willie Obiano, on its watchlist. Sitting governors in Nigeria have immunity from criminal prosecution while in office. Obiano's tenure as governor, will...
Opinion

OPINION: BROKEN PROMISES, EFCC LOVE FOR GAFFES, MEDIA TRIALS AND POLITICS

THEWILL. -
Promises are meant to be kept and not broken. It becomes even worse when a contract is made on oath or live on national television. In Mr Bawa's first television interview after being appointed chairman of the Economic and...
News

Kogi Accuses EFCC Of Mischief, Incompetence

THEWILL. -
November 20, (THEWILL) - The Kogi State Government has described as laughable the Economic and Financial Crimes Commission’s attempt to desperately wriggle out of a bad case with another mischief aimed, again, at misleading Nigerians. THEWILL reports that the EFCC,...
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Latest News

BusinessOgochukwu Onwaeze, THEWILL -

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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