October 08, (THEWILL) - Famous Nigerian comedian and actor, Bright Okpocha, popularly known as Basketmouth, has questioned the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, over the low chance of conviction for politically exposed persons...
October 08, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has arraigned Wale Jana, the managing director (MD) of Sapphire Scents Limited, for over N12 million in fraud.
Wilson Uwujaren, EFCC’s spokesperson, made this announcement in a statement on...
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Aisha Alkali Wakil, (a.k.a Mama Boko Haram) alongside Tahiru Alhaji, Saidu Daura and Prince Lawal Shoyode.
Justice Aisha Kumaliya of...
September 27, (THEWILL) – The Economic and Financial Crimes Commission (EFCC) has denied reports that a Federal High Court in Abuja, has struck out a suit of money laundering filed against Olisa Metuh, the ex-National Publicity Secretary of the...
September 27, (THEWILL) – The Federal High court in Abuja, on Monday, quashed a fresh money laundering charge against former national publicity secretary of the Peoples Democratic Party (PDP), Olisa Metuh.
In a ruling delivered on Monday, Emeka Nwite, the...
September 24, (THEWILL) – Socialite John Abebe seems to be, ironically, getting used to being invited for questioning by the Economic and Financial Crimes Commission due to his penchant for running afoul of the law.
John, who is the younger...
September 24, (THEWILL) – President Muhammadu Buhari on Friday, in New York, urged African leaders to fight tirelessly to get rid of corruption, lamenting that the continent has remained at the far end of the global development index because...
September 23, (THEWILL) – The Court of Appeal, Makurdi Division, has said that the Economic and Financial Crimes Commission (EFCC) has the power to freeze bank accounts of state governments.
This was stated in a unanimous judgement delivered by Justice...
September 20, (THEWILL) – The Federal High Court Abuja has said ex-Jigawa State Governor, Sule Lamido and his co-defendants, have a case to answer in the N712 million money-laundering charges filed against them, by the Economic and Financial Crimes Commission,...
September 15, (THEWILL) – Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), have raided a coaching Centre for internet fraudsters (Yahoo Boys) in the Edo State capital.
A statement by the anti-graft agency, said...
