EFCC

September 09, (THEWILL) — The founder of Sujimoto Luxury Limited, Olasijibomi Ogundele, has surrendered himself to the Economic and Financial Crimes Commission (EFCC) in connection with an alleged N5.7 billion fraud. The anti-graft agency had declared Ogundele wanted after weeks...

September 03, (THEWILL) — The Economic and Financial Crimes Commission has declared a former Abia State commissioner, Christopher Enweremadu, wanted over alleged criminal conspiracy, diversion of public funds, stealing, and money laundering. In a public notice issued on Wednesday,...

August 25, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) has disowned and ordered the arrest of a dismissed staff member, Olakunle Alex Folarin, after he appeared on a matchmaking show hosted by popular entertainer, Lege Miami, while...

August 21, (THEWILL) — The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS), has repatriated 51 foreign nationals convicted of cyber-terrorism and internet fraud. According to the EFCC, the latest batch comprised 50...

August 20, (THEWILL) — Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 36 suspected internet fraudsters. THEWILL reports that the suspects were arrested on Tuesday, August 19, in a sting operation...

August 20, (THEWILL) — The Economic and Financial Crimes Commission has detained two senior officials of the National Hajj Commission of Nigeria over allegations of financial misconduct in the 2025 Hajj operations. Those held are the Commissioner of Policy, Personnel...

August 14, (THEWILL) — The last may not have been heard about the invasion of the Olusegun Obasanjo Presidential Library by operatives of the Economic and Financial Crime Commission (EFCC) as the management of the Olusegun Obasanjo Presidential Library...

August 12, (THEWILL) — The Economic and Financial Crimes Commission has dismissed allegations by the African Democratic Congress that its recent invitations to some members of the opposition coalition were politically motivated. The ADC, alongside the Human Rights Writers Association...

August 12, (THEWILL) — The People's Democratic Party (PDP) in Sokoto State has expressed concerns over the arrest of its leader and former Governor of the State, Senator Aminu Waziri Tambuwal, by the Economic and Financial Crimes Commission (EFCC)....

August 11, (THEWILL) — Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) have arrested 93 suspected internet fraudsters during a raid on Green Legacy Guest House, a hotel located within the Olusegun...