EFCC

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...

EFCC To Yahoo Boys And Corrupt Politicians: You’re Under Watch

July 23, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has warned “Yahoo Boys” and “Shady Leaders” in the country against criminal activities, reminding them that the agency is closely monitoring them. The warning is contained in a statement, issued...

EFCC Enhances Whistle-Blowing With Launch Of ‘Eagle Eye’ App

July 14, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has launched a computer application known as "Eagle Eye," to ease the reporting of economic and financial crimes to the commission. The application was designed to complement existing channels...

OPINION: BAWA AND EFCC’S REDEMPTION

RECEIVED consensus is that corruption is the hydra headed monster that has kept Nigeria – the ‘Giant’ of Africa from attaining its great potential. The first coup masterminded by the five majors led by Major Patrick Chukwuma Kaduna Nzeogwu...

Association Denies Travel Agent In EFCC’s Net

July 02, (THEWILL) - The National Association of Nigeria Travel Agencies (NANTA) says the alleged travel agent paraded by the Economic and Financial Crimes Commission (EFCC) is not  its member and should not be addressed as a practitioner. Mrs. Susan...

Buhari Forms EFCC Board First Time In 5 Years, Names New Secretary

June 22, (THEWILL)- President Muhammadu Buhari has appointed George Ekpungu as the Secretary of the Economic and Financial Crimes Commission (EFCC). Dr. Umar Gwandu, the spokesman for the Office of the Attorney General of the Federation and Minister of Justice,...

Tinubu Under EFCC Probe, As Ex-Alpha Beta Boss Drags Him To Court

June 21, (THEWILL)- Former Governor of Lagos State and chieftain of the All Progressives Congress (APC), Bola Tinubu, is currently under investigation by the Economic and Financial Crimes Commission (EFCC). In a related development, a former Managing Director of Alpha...

EFCC Loses N322m Fraud Case Against Senator And 2 Firms

June 18, (THEWILL)- The Federal High Court in Lagos a few hours ago on Friday exonerated Senator Peter Nwaoboshi of the N322 million money laundering charge brought against him by the Economic and Financial Crimes Commission (EFCC). EFCC had in...
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FG Proposes Mandatory Impact Tests to Curb Policy Reversals

The Federal Government has proposed mandatory impact assessments for major tax, tariff and regulatory changes, seeking to curb abrupt policy reversals that increase business costs, discourage investment and weaken economic planning.
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