EFCC

July 29, (THEWILL) — Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested eleven individuals: seven Chinese nationals and four Nigerians, for alleged involvement in illegal mining activities in Akwa Ibom State. A...

July 23, (THEWILL) — On Friday, July 18, the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, hosted a sensitization programme on Naira Abuse at the Colonades Hotel, Ikoyi, Lagos. What grabbed the headlines was his revelation...

July 23, (THEWILL) — Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, on Wednesday, struck out the N12.3 billion fraud charge filed by the Economic and Financial Crimes Commission (EFCC) against the Chairman of Honeywell Group, Oba Otudeko,...

July 22, (THEWILL) — The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Philip Ifejimalu Eze and his company, Orimiri Oil and Gas, before an FCT High Court in Apo-Abuja. Eze, alongside his company, was...

July 20, (THEWILL) — Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency is currently investigating 18 serving governors across the country. Olukoyede made this known on Friday during a sensitisation programme...

July 17, (THEWILL) — A prosecution witness of the Economic and Financial Crimes Commission (EFCC) on Thursday narrated before Justice Emeka Nwite of the Federal High Court, Abuja, how Halima Buba, the Managing Director/Chief Executive of SunTrust Bank Ltd,...

June 29, (THEWILL) — The Economic and Financial Crimes Commission, EFCC, on Thursday, June 27, 2025, opposed an application filed by former Kogi State Governor, Yahaya Adoza Bello, seeking leave of court to travel abroad for medical treatment. The application...

June 24, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has urged civil society organizations (CSOs) in Borno State to strengthen their compliance with anti-money laundering regulations or risk facing sanctions. The call was made during a one-day...

June 18, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of the Plateau State House of Assembly, Moses Sule, alongside 14 former lawmakers over alleged involvement in a N2.5 billion money laundering and...

June 18, (THEWILL) – The Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned Ugochukwu Joseph Nwaemere, the Executive Director of Pennhydro-Pell Oil and Gas Limited, before Justice E.A Obile of the...