EFCC

BREAKING: EFCC Chairman Slumps In Presidential Villa

September 16, (THEWILL) - The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday slumped in the Banquet Hall of the Presidential Villa, Abuja. Bawa, who was at the villa to attend the National Identity Day celebration,...

BREAKING: EFCC Declares Lekki Cybercrime Hotbed, Arrests 402 Suspects In 3 Months

September 03, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has declared the Lekki area of Lagos a cybercrime hotbed. The Commission  also disclosed that its operatives also arrested 402 suspects between April and June, 2021, for internet-related fraud...

Kogi Threatens To Sue EFCC Over Salary Bailout Funds

September 02, (THEWILL) - The Kogi State Government has threatened to take legal action against the Economic and Financial Crimes Commission (EFCC). Commissioner for Information and Communication in the state, Kingsley Fanwo, made the threat on Thursday while briefing newsmen...

 EFCC Asks Banks To Know Customers’ Sources Of Income

August 25, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has asked banks in the country to investigate the sources of income of their potential customers before opening an account. Chairman of the commission, Abdulrasheed Bawa, gave the charge...

EFCC: Yes, We Broke Into BBNaija Dorathy’s House

August 23, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has confirmed that its operatives broke into the residence of former BBNaija housemate, Dorathy Bachor. It could be recalled that Dorathy took to her Instagram page to complain about the...

EFCC Men Mistakenly Break Down The Door Of Ex-BBNaija Dorathy’s Home

August 23, (THEWILL) - Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday morning, allegedly broke into former BBNaija housemate, Dorathy Bachor’s apartment. Dorathy, a Big Brother Naija 2020 housemate, disclosed this on her Instagram story as she...

EFCC Seals Off Kwankwaso’s Kano Building Over Alleged N3bn Graft

August 20, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has sealed off a piece of property belonging to the former Governor of Kano State, Senator Rabiu Kwankwaso. The anti-graft agency is investigating the former lawmaker representing Kano Central Senatorial...

BREAKING: EFCC Drills Ex-Gov Dickson 

August 10, (THEWILL) - Former Governor of Bayelsa State and Senator representing Bayelsa West in the National Assembly, Senator Seriake Dickson, on Tuesday, August 10, 2021 presented himself to the Economic and Financial Crimes Commission, EFCC, following invitation by the...

Dokpesi Floors EFCC As Court Orders Unfreezing Of N2.1bn Account

August 03, (THEWILL) - The Chief Judge of the Federal High Court, Abuja, Justice John Tsoho, on Tuesday issued an order unfreezing the N2.1 billion bank account of the Founder of Daar Communications Plc, Chief Raymond Dokpesi. Justice Tsoho ordered...

Mompha Still Has N32bn Laundering Case In Court, EFCC Clarifies

August 03, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has slammed internet celebrity, Mompha, following his allegation that the agency advised him to keep a low profile after the arrest of Hushpuppi. THEWILL recalls that Mompha had alleged...
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