Tag: EFCC

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Stop Sending Us On Wild Goose Chases, EFCC Warns Whistleblowers

BEVERLY HILLS, March 19, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has expressed concerns about the activities of supposed whistleblowers misleading the...

OPINION: THE TASK FOR BAWA IN EFCC

The conflicting reactions that recently trailed the appointment by President Muhammadu Buhari, of Abdulrasheed Bawa, a Nigerian detective and certified anti-money laundering specialist, as...

EFCC Directs All Bank Staff To Declare Assets By June 1

BEVERLY HILLS, March 17, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has given bank employees a June 1 deadline to declare their...

Bawa, EFCC Boss, Takes The Stand In ₦1.4bn Oil Subsidy Trial

BEVERLY HILLS, March 10, (THEWILL) - The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged ₦1.4 billion fraud continued...

2023: Malami, Cabal Go For Tinubu’s Jugular

...Real Reason Oshiomhole, Fowler, Magu Were Sacked ...Ex-FIRS Boss Allegedly Linked To Bourdillon Bullion Vans Scandal ...New EFCC Chief Brought In To Finish Hatchet...

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Nigeria Moves To Curb Cholera Outbreak, Initiates Talks With Gavi To Secure Additional Vaccines

June 25, (THEWILL) - The Federal Government has...

BREAKING: El-rufai Sues Kaduna Assembly Over N432bn Probe Report

June 25, (THEWILL) - The immediate-past governor of...

Gov. Yusuf Saves Late Emir Bayero’s Family From Eviction By Lagos Landlord

June 25, (THEWILL) - Governor Abba Kabir Yusuf...

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