EFCC

November 19, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) on Friday chided the Yahaya Bello government in Kogi over the N19.3 billion hidden in an account in Sterling Bank. The Commission in a statement issued on Friday by...

November 12, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has arrested Precious Ofure Omonkhoa for alleged bitcoin investment scam. The Commission in a statement issued on Friday by its media spokesman,  Wilson Uwujare, said Precious was arrested in...

November 11, (THEWILL) - Former Governor of Edo State, Lucky Igbinedion, has been arrested by the Economic and Financial Crimes Commission, EFCC, fourteen years after leaving office to answer fresh allegations of corruption. THEWILL Recall that Igbinedion was prosecuted by...

November 05, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), has disclaimed a trending photograph in the social media said to have been taken by socialite Obi Cubana in its office. The photograph shows the socialite, real name Obinna Iyiegbu,...

November 04, (THEWILL) - Popular socialite and businessman, Obi Cubana, has been released from the custody of the Economic and Financial Crimes Commission after he spent three days in detention for alleged money laundering. THEWILL writes that the Anambra-born club owner...

November 03, (THEWILL) - There are reports that the Economic and Financial Crimes Commission (EFCC) has reportedly seized the passport of socialite and Anambra based businessman, Obinna Iyiegbu better known as Obi Cubana. According to The Punch, the seizure of his travel...

November 02, (THEWILL) - Billionaire businessman Obi Cubana has been released from the custody of the Economic and Financial Crimes Commission (EFCC). The news about his release was shared by his colleague and friend, Instigator PH via his Instagram page. He...

November 01, (THEWILL) - Businessman and socialite, Obinna Iyiegbu, who goes by the moniker, Obi Cubana, has been detained and interrogated by agents of the Economic and Financial Crimes Commission, EFCC, at the agency’s headquarters in Abuja. Reports quoting an EFCC...

November 01, (THEWILL) - Justice Peter Lifu of the Federal High Court in Lagos has ordered the temporary forfeiture of two houses and cars linked to convicted Internet fraudster, Obinwanne George Okeke, also known as Invictus Obi. Justice Lifu made...

October 31, (THEWILL) - Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, have arrested two self-proclaimed herbalists, Ajisafe Toheeb and Ogundayo Usman, in the Soka area of Ibadan over their alleged involvement in offences bordering...