EFCC Grills Eight Suspected Oil Thieves in Uyo
April 9, 2024 The Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, has commenced investigation of alleged illegal activities of eight suspected dealers in petroleum products without…
Betta Edu: EFCC recovers N30bn, money traced to over 50 bank accounts
The Economic and Financial Crimes Commission (EFCC) has so far recovered N30 billion in the ongoing probe of suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu. The Chairman…
Just in: Court remands Emefiele for alleged abuse of office, $4.5bn, N2.8bn
Justice Rahman Oshodi of the Ikeja Special Offences Court on Monday remanded former Central Bank of Nigeria (CBN) Governor, Mr Godwin Emefiele, for alleged abuse of office. Oshodi remanded Emefiele…
EFCC nabs Prophet over alleged N3.9m fraud
The Economic and Financial Crimes Commission (EFCC), has arrested an Ilorin-based clergyman, Prophet Adeniyi James, for allegedly defrauding a member of his Church of N3.9 million. James is the General…
“Bobrisky” convicted after pleading guilty in court to naira abuse
April 5, 2024 Cross-dresser, “Bobrisky’’ (Idris Okuneye) on Friday pleaded guilty to a four-count charge of abuse of the naira and money laundering preferred against him by the Economic and…
EFCC Arrests 39 for Suspected Internet Fraud in Benin City
April 5, 2024 Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday arrested 39 suspected internet fraudsters at different locations in Benin City….
Wrong Parade: Court asks EFCC to pay photographer ₦5 million
Justice John Okoro of Federal High Court in Abuja has awarded N5 million damages against the Economic and Financial Crimes Commission (EFCC) for wrongfully parading a photographer named Nasiru Saidu…
EFCC probes Bobrisky over alleged Naira abuse
EFCC investigates Bobrisky over alleged Naira abuse The Economic and Financial Crimes Commission (EFCC), says it has commenced investigation of Idris Okuneye, a.k.a Bobrisky, a Nigerian crossdresser, for…
We’ll Spare No One in Our Anti-Corruption Fight -EFCC
April 1, 2024 The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has assured that the anti-graft war that he is leading will continue to…
Binance executive, Gambaryan sues NSA, EFCC as lawyer withdraws appearance for fleeing Anjarwalla
March 28, 2024 The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over alleged violation of his…