EFCC

EFCC Deploys Operatives For Supplementary Polls

April, 14, (THEWILL) - The Economic and Financial Crime Commission (EFCC) has deployed its operatives to Kano, Katsina and Jigawa for Saturday’s supplementary elections in the states. Zonal Commander of the Agency in Kano State, Farouk Dogondaji, disclosed this...

NACAT Partners EFCC, ICPC, Holds Walk Against Corruption, Trafficking In Abuja

April 05, (THEWILL) – In continuation of its efforts to weed the society of all kinds of corruption and trafficking crimes, Network Against Corruption and Human Trafficking (NACAT), on Tuesday, staged a road walk against the vices in...

Cashless Policy: CBN, Govs, EFCC, Others Meet Tuesday

April 04, (THEWILL) – The Central Bank of Nigeria (CBN), state governors, the Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU) will meet in Abuja today (Tuesday, April 4, 2023), over the facilities...

Court Orders Forfeiture Of N725m, Property Linked To Ex-NIMASA DG Akpobolokemi

April 04, (THEWILL) – A Federal High Court in Lagos has granted an order of interim forfeiture of N725.3 million and property located in the Banana Island area of Ikoyi, linked to Patrick Akpobolokemi, former Director-General of the...

Kasmal Property, 4 Others Lose Bid To Stop EFCC From Executing Interim Forfeiture Order On Disputed Land

April 03, (THEWILL) - A Lagos Special Offences Court sitting in Ikeja, has dismissed the application filed by Kasmal Property Ltd and four others against the Economic and Financial Crimes Commission (EFCC). Other firms whose applications were dismissed alongside...

Govs To Meet EFCC, ICPC, CBN, FIRS Over Security Votes

April 02, (THEWILL) - Governors of the 36 states of the federation under the auspices of the Nigeria Governors Forum (NGF), will on Tuesday, meet with all the anti-graft agencies in the country, with a view to ironing out...

Court Jails Two Chinese Nationals For Money Laundering

April 01, (THEWILL) – The Court of Appeal, Sokoto Division, has convicted and sentenced two Chinese nationals, Meng Wei Kun and Mr Xu Kuai, to six years imprisonment each. The duo were sentenced by Justice Abubakar Mahmud Talba,...

Ex-ABU VC, Bursar Arraigned For N1bn Fraud

March 30, (THEWILL) – The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned a former Vice Chancellor of Ahmadu Bello University, Zaria, Prof. Ibrahim Garba, before Justice R.M Aikawa of the Federal High...

Court Quashes Fraud Charges Against INEC Official Obi Brown, Okojie

March 29, (THEWILL) – A Federal High Court, sitting in Benin-city, the Edo State capital, has struck out the charge filed by the Economic and Financial Crimes Commission (EFCC), against an Administrative Secretary of the Independent National Electoral Commission...

EFCC Asks Court To Dismiss Gov Yahaya Bello’s Application To Vacate Forfeiture Order On 14 Properties, N400m

March 28, (THEWILL) - The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 28, 2023, urged Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos to dismiss the application by Kogi State Governor, Yahaya Bello,...
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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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