EFCC

EFCC Arraigns Two For N36.2m Fraud In Maiduguri

January 26, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), Maiduguri Zonal Command, on Wednesday, arraigned the duo of Haruna Gora Pama and Kadiri James before Justice Tijjani G. Ringim of the Federal High Court, Maiduguri. They were...

EFCC Arraigns Ex-Anambra Gov Obiano For Money Laundering

January 24, (THEWILL) - A former governor of Anambra State, Willie Obiano, was on Wednesday, arraigned before Justice Inyang Ekwo of the Federal High Court, Abuja, over alleged money laundering to the tune of N4,008,573,350. The Economic and...

OPINION: Ugwuh’s EFCC Invitation And Facts Of The Matter

January 21, (THEWILL) - Two globally acclaimed political philosophers of two different generations and spheres, Aechylus of Greece and Hiram Johnson of United States of America, were quite emphatic when they submitted that “The first casualty of war is...

FG Amends Charges Against Emefiele

January 18, (THEWILL) - The Federal Government through the Economic and Financial Crimes Commission (EFCC), has filed an amended 20-count charge before a Federal Capital Territory High Court, in Abuja, against Godwin Emefiele, a former Governor of the Central...

Fake News: Our GMD Not Arrested, Detained By EFCC – Zenith Bank

January 10, (THEWILL) - Zenith Bank Plc has refuted reports that its Group Managing Director/Chief Executive Officer (CEO), Dr Ebenezer Onyeagwu, has been arrested by the Economic and Financial Crimes Commission (EFCC). The statement followed some media (not THEWILL) reports...

No Hiding Place For The Corrupt In Nigeria – EFCC Assures, Seeks Collaboration With ICPC

January 10, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) says no Nigerian is immune to investigation for corruption allegations, warning that there will be no hiding place for the corrupt in the country given the political will...

EFCC Seeks Help Of Zenith, Providus And Jaiz Banks In Humanitarian Affairs Ministry Probe, Receives Records

January 09, (THEWILL) - The Group Managing Directors (GMDs) of Zenith, Providus and Jaiz banks, on Tuesday, honoured the invitation by the Economic and Financial Crimes Commission (EFCC), to hand over documents relating to accounts operated by the...

Alleged N585m Fraud: Suspended Minister Betta Edu Honours EFCC Invitation

January 09, (THEWILL) - The suspended Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta Edu, on Tuesday, arrived at the Economic and Financial Crimes Commission (EFCC) Headquarters, in Abuja. THEWILL had reported Edu's invitation by the anti-graft agency, shortly...

Ex-Humanitarian Minister Umar-Farouk Honours EFCC Invitation

January 08, (THEWILL) - The immediate-past Minister of Social Development, Disaster Management and Humanitarian Affairs, Sadiya Umar-Farouk, has honoured the invitation by the Economic and Financial Crimes Commission (EFCC) over alleged fraud. THEWILL reports that Umar-Farouk arrived at the ...

EFCC Raid: Dangote Opens Up, Says No Accusation Of Wrongdoing

January 07, (THEWILL) - The Dangote Group has confirmed the raid on its headquarters in Lagos by the Economic and Financial Crimes Commission (EFCC). THEWILL had reported the raid on the Group’s corporate headquarters in Lagos by operatives of...
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UEFA Refuses To End FIFA World Cup Boycott Despite Infantino’s U-Turn

UEFA has confirmed it will continue its boycott of FIFA's men's and women's World Cups despite Gianni Infantino...
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