February 12, (THEWILL) - Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested four brothers for alleged internet fraud.
The siblings, namely: Egbo Chukwuebuka, Egbo Favour Chibuike, Egbo Ifeanyi Francis and Egbo Victor,...
February 12, (THEWILL) - The Federal Government through the Economic and Financial Crimes Commission (EFCC), on Monday, opened its case of alleged criminal breach of trust, forgery, and conspiracy to obtain by false pretence against the former Governor...
February 10, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has declared four Nigerians, including Margaret Emefiele, wife of Godwin Emefiele, the former governor of the Central Bank of Nigeria, wanted for alleged money laundering.
The three others...
February 06, (THEWILL) - The candidate of the Peoples Democratic Party (PDP), in the 2023 gubernatorial election, in Ogun State, Oladipupo Adebutu, was on Tuesday, arraigned before an Ogun State High Court, in Abeokuta, on a seven-count charge, bordering...
February 06, (THEWILL) - The Federal High Court, Lagos has quashed the money laundering charges against former Chief of Air Staff, Adesola Amosu, and two others.
The Economic and Financial Crimes Commission (EFCC) had re-arraigned the defendants on an...
February 06, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), on Sunday, arrested Abubakar Ahmad Sirika, brother of immediate-past Minister of Aviation, Hadi Sirika.
According to THEWILL's findings, Abubakar Sirika, a civil servant, was quizzed by the EFCC...
February 02, (THEWILL) - A legal practitioner based in Enugu State, Barrister Mike Ikegbunam, has been docked by the Economic and Financial Crimes Commission (EFCC) on alleged money laundering charges.
The anti-graft agency, in a statement on Friday, said...
February 01, (THEWILL) - Nollywood actress, Oluwadarasimi Omoseyin, has been convicted and sentenced to six months imprisonment for spraying and stepping on the new Naira notes at a social event in Lagos.
Oluwadarasimi was sentenced and convicted by Justice Chukwujekwu...
January 31, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), has said some religious organisations in Nigeria aid money laundering and protect the launderers.
EFCC Chairman, Ola Olukoyede, disclosed this on Wednesday, at the Musa Yar’Adua Centre, Abuja,...
January 26, (THEWILL) - The Supreme Court has okayed the conviction and five-year jail term for a former Kano State House of Representatives member, Farouk Lawan, for an alleged $620,000 bribery allegation.
Lawan, a four-term member of the House of...
