EFCC

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...

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...

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...

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,...

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...

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...

BEVERLY HILLS, May 10, (THEWILL) - Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office, have arrested 52 suspected internet fraudsters in Benin-City, the Edo State capital. The commission, in a statement on Monday by its Media and...

BEVERLY HILLS, May 10, (THEWILL) - The Minority Caucus in the House of Representatives has called on the Economic and Financial Crimes Commission (EFCC) to investigate the suspended Managing Director of the Nigerian Ports Authority (NPA), Hadiza Bala Usman,...

BEVERLY HILLS, May 07, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has been described by the Federal Bureau of Investigation (FBI) as a critical partner in the global fight against organised crime and corruption. This is according to the...

BEVERLY HILLS, May 07, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has washed its hands off notices on social media promising a financial reward for information to facilitate the arrest of internet fraudsters, popularly known as “Yahoo Boys.” The...