EFCC

Defunct Bank-PHB MD Jailed 6 Years For N25.7bn Fraud In 12-Year Trial

June 17, (THEWILL)- After 12 years of a trial that witnessed many twists and turns, the Economic and Financial Crimes Commission (EFCC) on Wednesday finally secured the conviction of Francis Atuche, a former Managing Director of the defunct Bank...

EFCC Boss Says Corruption Prevention Will Be Priority

BEVERLY HILLS, June 06, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) will prioritise measures aimed at preventing corruption in order to save the huge cost of prosecuting corruption cases. Chairman of EFCC, Abdulrasheed Bawa, said other measures undertaken...

Ex-Minister Diezani Forfeited N14.4bn Jewellery And $80m Houses, EFCC Boss Tells Reps

BEVERLY HILLS, May 28, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has seized jewellery worth N14 billion from former Minister of Petroleum, Diezani Allison-Madueke. The EFCC Chairman, Abdulrasheed Bawa, made this known at the House of Representatives ad hoc...

Party Funds Not Your Business, PDP Senators Warn EFCC, Hail Secondus

BEVERLY HILLS, May 20, (THEWILL) - The People's Democratic Party (PDP) Caucus in the Senate has accused the Economic and Financial Crime Commission (EFCC) of plans to stifle the opposition in the country. The caucus, at its meeting in Abuja...

EFCC Partners Brazil  To Tackle Transnational Organised Crime 

BEVERLY HILLS, May 20, (THEWILL) - Nigeria’s Economic and Financial Crimes Commission (EFCC) and Brazil have resolved to strengthen collaborations in tacking issues related to fraud, cybercrime and a number of transnational organised crimes affecting the economies both countries. Speaking...

EFCC Arrests Army Deserter, 33 Others For Internet Fraud In Osogbo

BEVERLY HILLS, May 19, (THEWILL) - Operatives of  the Economic and Financial Crimes Commission (EFCC), on Tuesday, arrested a former soldier, Adebisi Jamiu, and 33 others for suspected internet fraud. The suspects, according to EFCC spokesman, Wilson Uwujaren, were picked...

EFCC Quizzes Ex-Kwara’s Governor Ahmed Over Missing N9bn

BEVERLY HILLS, May 17, (THEWILL) - Former Governor of Kwara State, Abdulfatah Ahmed, has been arrested by the Economic and Financial Crimes Commission (EFCC). Ahmed, who was the Governor of the state from 2011 to 2019, was arrested by the anti-money...

EFCC Arrests Director Over N11.5m Investment Fraud

BEVERLY HILLS, May 17, (THEWILL) - Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Friday, May 14, 2021, arrested one Stacy-Dan Ekpenyong (alias Daniel Ekpenyong), the Managing Director of Stewardship Rural Investment Limited,...

EFCC Tells Nigerians To Demand Proper ID From Arresting Officers, Nabs 4 Fake Operatives

BEVERLY HILLS, May 13, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has asked Nigerians to be vigilant and demand proper identification from officers when confronted with the possibility of an arrest. Addressing reporters on Thursday, the Zonal Head...

EFCC Boss Says Agency Recovered $153m, 80 Houses From Diezani

BEVERLY HILLS, May 12, (THEWILL) - The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has disclosed that the commission has recovered $153 million from former Petroleum Minister, Diezani Alison-Madueke. He also said the anti-graft agency recovered no...
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Phone Tapping: Court Orders El-Rufai to Enter Defence, Rejects No-Case Submission

Justice Joyce Abdulmalik, in her ruling, held that the Department of State Services (DSS) had presented sufficient evidence to warrant calling on the former governor to defend himself.
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