EFCC

Fresh Twist In Emefiele Trial As EFCC Witness Claims Responsibility For $6.23m Fraud, Says Ex-CBN Chief Gave No Instructions

January 30, (THEWILL) — The trial of former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, took a fresh twist on Thursday, as a prosecution witness told the court that he personally accepted responsibility for the controversial...

EFCC Seeks Partnership With Media In Fight Against Economic, Financial Crimes In Benue

‎January 27, (THEWILL) — The Economic and Financial Crime Commission (EFCC) has advocated collaboration with the Correspondents Chapel of the Nigeria Union of Journalists' to tackle economic and financial crimes in Benue State. The Acting Zonal Director, Assistant Commander...

EFCC Secures Court Order To Temporarily Seize ₦213bn Assets Tied to Malami, Sons

January 08, (THEWILL) — A Federal High Court sitting in Abuja has ordered the interim forfeiture of 57 properties valued at approximately ₦213.2 billion, allegedly linked to a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami...

OPINION: From Grey Lists to Golden Eras: The Institutional Rebirth of the EFCC

January 06, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) Boss Makes Good His Threat to Resign over Yahaya Bello’s Case The Economic and Financial Crimes Commission (EFCC) Chairman, Olanipekun Olukoyede shook the headlines when he threatened to throw...

Alleged ₦4.6bn Fraud: Bauchi Finance Commissioner Secures ₦500m Bail

January 03, (THEWILL) — A Federal High Court in Abuja has granted bail to the Bauchi State Commissioner for Finance, Yakubu Adamu, in the sum of ₦500 million following allegations of money laundering amounting to ₦4.6 billion. Justice Emeka...

No Agency Is Above The Law – Ex-AGF Malami Accuses EFCC of Defying Court Order, Prolonging Detention Despite Bail

December 24, (THEWILL) — Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has accused the Economic and Financial Crimes Commission (EFCC) of willfully disobeying a subsisting court order by continuing to detain him despite...

N2.2bn Fraud: Ex-Minister Ngige Secures Bail As Court Orders Surrender Of Passport

December 18, (THEWILL) — The Federal High Court sitting in Gwaripa, Abuja, has granted bail to former Minister of Labour and Productivity, Chris Ngige. Justice Mariam Hassan had remanded the former Anambra Governor at the Kuje Correctional Centre following his...

EFCC Uncovers $3.43m, €280,000 in Counterfeit Notes, Arrests Five-Member Herbalist Syndicate

December 17, (THEWILL) — Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered a large cache of counterfeit foreign currencies valued at $3.43 million and €280,000 from a five-member syndicate allegedly involved...

EFCC Holds Chris Ngige In Abuja As Aide Denies Kidnap Claims

December 11, (THEWILL) — Former Anambra State Governor and immediate past Minister of Labour and Employment, Dr. Chris Ngige, has been taken into custody by the Economic and Financial Crimes Commission (EFCC) in Abuja. The development was confirmed on...

EFCC Tightens Noose on Ex-AGF Malami Over Suspicious Accounts, Abacha Loot Probe

December 10, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) has intensified its investigation into former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, detaining him over alleged involvement in suspicious financial transactions and...
- Advertisement -spot_img

Latest News

Trump Orders Flags Lowered in Honor of Dolly Parton as Tributes Pour In Worldwide

Trump called Parton “one of the greatest Country Music Singers of all time” and said her passing was “a loss for millions of people around the world.”
- Advertisement -spot_img