He is only 21, but Dominic Ngene Joshua succeeded in defrauding some Nigerians of the total sum of N2 billion. He likes to refer to himself as an investment expert and was able to scam unsuspecting Nigerians via his...
November 10, (THEWILL) - The High Court of the Federal Capital Territory has set aside the contempt proceedings and all the orders of conviction for contempt against the Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa.
THEWILL reported...
November 09, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has faulted the court order, committing its Chairman, Abdulrasheed Bawa, for contempt, over his failure to comply with a November 21st, 2018 order, directing the Commission to return...
November 08, (THEWILL) - The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has appealed the court ruling which ordered his remand at the Kuje Correctional Centre for contempt.
THEWILL earlier reported that an Abuja High Court...
November 08, (THEWILL) - An Abuja High Court sitting in Maitama has convicted the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, for contempt of court.
Bawa was convicted on Tuesday, in relation to the anti-graft agency’s...
November 04, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) on Friday, re-arraigned a former Lagos State Attorney General and Commissioner for Justice, Olasupo Shasore (SAN), before a Federal High Court, Abuja.
Shasore was arraigned along with his personal...
November 04, (THEWILL) - A Federal High Court sitting in Abuja, on Friday, ordered an interim forfeiture of 40 landed properties belonging to the embattled former Deputy Senate President, Sen. Ike Ekweremadu.
Ekweremadu and his wife are currently standing trial...
November 04, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), has placed three serving state governors under close surveillance over alleged moves to launder stashed billions of naira through table payment of salaries to workers.
Chairman of the anti-graft...
November 02, (THEWILL) - Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested eight suspected forex racketeers in Kano.
Some of the suspects were nabbed for engaging in forex trade without a legitimate operating license.
The development followed a...
November 02, (THEWILL) - Operatives of the Economic and Financial Crimes Commission (EFCC,) on Tuesday, raided some black market forex offices in Abuja.
According to a report by PREMIUM TIMES, the anti-graft officials stormed the Sheraton Hotel area of Abuja,...
