EFCC

‎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...

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...

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...

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...

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...

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...

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...

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...

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...

December 09, (THEWILL) — The trial of former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, resumed on Monday at the Special Offences Court in Ikeja, Lagos, with fresh testimony on the ownership structure...