September 11, (THEWILL) – An American businessman, Marco Antonio Ramirez, has been convicted and sentenced to 74 years imprisonment, for defrauding victims of $1.2m, through an EB-5 visa scam and an additional $368,698.24, in fraud.
Ramirez was found guilty on...
August 26, (THEWILL) – The legal battle between the Economic and Financial Crimes Commission, EFCC, and the former Governor of Kogi State, Yahaya Bello, appears to be coming to an end in favour of the anti-graft commission. Chairman of...
August 25, (THEWILL) – The Executive Secretary/CEO, National Lottery Trust Fund, NLTF, Tosin Adeyanju has commended the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede for recovering debts owed to the Fund to the tune...
August 25, (THEWILL) – Delivering a paper on the “Impact of the whistleblowing policy on public sector accountability and transparency” on Thursday July 11, 2024 at the Inter-agency Task Team (IATT) conference in Abuja, the Executive Chairman of the...
August 22, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has appealed to filmmakers to conduct due diligence before accepting funding for movie production.
The chairman of the Commission, Olanipekun Olukayode, stated this at the National Film and Video...
August 19, (THEWILL) – The All Progressives Congress (APC) in Kano State has urged the Economic and Financial Crimes Commission (EFCC) to launch a full-scale investigation into the purported contract for the supply of drugs to the 44...
August 16, (THEWILL) – The Economic and Financial Crimes Crime Commission (EFCC) has debunked reports that its ‘X’ account has been hacked.
Spokesperson of the Commission, Dele Oyewale, said the agency's 'X' handle is being upgraded.
In a chat with the...
August 15, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) says the N50 billion allocated to the Nigerian Education Loan Fund (NELFUND) was not a donation by the commission, but part of the recovered proceeds of crime...
August 14, (THEWILL) – The Economic and Financial Crimes Commission (EFCC), has donated N50 billion recovered from proceeds of crime, to the Nigerian Education Loan Fund (NELFUND).
The anti-graft agency made this known in a statement issued on Tuesday...
July 30, (THEWILL) - The Chairman of the National Hajj Commission of Nigeria (NAHCON), Malam Jalal Arabi, has honoured the invitation by the Economic and Financial Crimes Commission (EFCC) over the alleged mismanagement of 2024 Hajj funds.
This follows petitions...
