EFCC

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...