EFCC

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...

December 08, (THEWILL) — Families living in the Maitama home of former Minister of State for Petroleum Resources, Timipre Sylva, were thrown into fear on Monday when operatives of the Economic and Financial Crimes Commission allegedly entered the property...

November 27, (THEWILL) — Former Minister of State for Petroleum, Chief Timipre Sylva, has written to the Economic and Financial Crimes Commission (EFCC), requesting a fresh and mutually agreed date to honour its invitation over an alleged $14.8 million...

November 16, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) has arraigned a former staff member of a new generation bank, Obinna Nwaobi, before the Federal High Court sitting in Enugu, over the alleged diversion of a customer’s...

November 16, (THEWILL) — The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has handed over the sum of N104,091,162.46 (One Hundred and Four Million, Ninety-One Thousand, One Hundred and Sixty-Two Naira, Forty-Six Kobo) to the...

November 11, (THEWILL) — Julius Bokoru, Special Assistant on Media and Public Affairs to former Minister of State for Petroleum Resources, Chief Timipre Sylva, has described the Economic and Financial Crimes Commission’s (EFCC) recent declaration of the former Bayelsa...

November 08, (THEWILL) — Operatives of the Economic and Financial Crimes Commission (EFCC), on Saturday, arrested three suspected vote buyers during the governorship election in Anambra State. A statement released by the Commission confirmed that the arrests were made in...