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EFCC

EFCC to Charge Bobrisky with Money Laundering Offenses

The Economic and Financial Crimes Commission (EFCC) is set to bring charges against Idris Olanrewaju Okuneye, popularly known as Bobrisky, at the Federal High Court in Lagos for alleged money laundering. The accusations against Bobrisky, a figure known for his…

Bobrisky fails to meet EFCC bail conditions, remains in custody

Popular cross-dresser, Idris Okuneye aka Bobrisky, has failed to meet the bail conditions granted by the Economic and Financial Crimes Commission (EFCC). It was reported that the Lagos State Command of the EFCC on Wednesday, detained Bobrisky over the abuse of naira, spraying of naira notes and…

EFCC arraigns Binance chiefs Thursday, gets arrest warrant

EFCC to Prosecute Binance and Executives Over Alleged Money Laundering The Economic and Financial Crimes Commission (EFCC) is set to arraign Binance Holdings Limited and two of its senior executives, Tigran Gambaryan and Nadeem Anjarwalla, for their alleged involvement in…

NAPS petitions EFCC over intervention fund

The National Association of Polytechnic Students has staged a protest against the alleged misappropriation of over N20 billion in intervention funds earmarked for the Cement Technology Institute of Nigeria. Led by their President, Muniru Opeyemi, the protesters marched to the…

News

Alleged N3bn Fraud: EFCC Rearraigns Ex-Benue Gov, Suswam

The Economic and Financial Crimes Commission (EFCC) has re-arraigned former governor of Benue State, Gabriel Suswam, before a Federal High Court in Abuja over alleged N3 billion fraud. Suswam was re-arraigned on EFCC’s amended charges of 2020 alongside former Commissioner…

News

EFCC arrests ‘pilot’ for alleged forex fraud

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Captain Nuhu Haruna for an alleged criminal breach of trust to the tune of N1,020,000.000 (One Billion, Twenty Million Naira only) According to…

Crime

EFCC Arrests 2 Chinese Citizens for Illegal Mining in Kwara

Another two Chinese nationals have reportedly been arrested by operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC) over offences bordering on illegal mining activities. The suspects were arrested on Sunday at mining sites located…

Crime

Court jails fake EFCC worker, two others

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Abdulazeez Isah to three years imprisonment for parading himself as one who works with the anti-graft agency. Abraham Adama and Uzoma…

Crime

Former Finance Minister, Olu Agunloye, Released From Prison

A former Minister of Power and Steel, Olu Agunloye, has been released from the Kuje Correctional Centre after fulfilling his bail conditions. Adamu Duza, the spokesperson for the Federal Capital Territory Command of the Nigerian Correctional Service, confirmed the release….

Crime

EFCC, ICPC should be quizzing some APC politicians — Soyinka

Nobel Laureate Prof. Wole Soyinka said some politicians in the ruling All Progressives Congress (APC) should be answering questions from anti-graft agencies over corrupt practices during their time in elected offices. Soyinka stated this in an interview on Channels Television…