EFCC
Watch moment Cubana Chief Priest exited the court after he was granted N10m bail for alleged Naira abuse
Click HERE to read more on this story
Bobrisky: EFCC faces allegations of selective prosecution of naira abusers
Social media platforms are now awash with videos showing some VIPs engaging in similar acts with impunity after controversial crossdresser Okuneye Idris Olanrewaju,...
How I collected $3m cash for Emefiele, CBN employee testifies in court
A Central Bank of Nigeria (CBN) employee, Monday Osazuwa, on Friday told an Ikeja Special Offences Court how the former apex bank governor,...
APC National Chairman, Ganduje, wife, son, others to be arraigned April 17
A Kano State High Court has scheduled April 17 to arraign the immediate past governor of the state, Abdullahi Ganduje, his wife, son,...
Betta Edu’s probe: N30bn recovered, 50 bank accounts still under investigation, says EFCC
The Economic and Financial Crimes Commission (EFCC) said it has recovered N30 billion in the ongoing investigation of the suspended Minister of Humanitarian...
EFCC to clampdown on schools, hotels, supermarkets, others dollarizing transactions
….vows to put in jail anyone found to be dollarizing the economy Mr. Ola Olukoyede, the Chairman of the Economic and Financial Crimes...
Ex-CBN Gov. Emefiele faces fresh 26-count charge
The Economic and Financial Crimes Commission (EFCC) has filed a fresh 26-count charge bordering on abuse of office and corruption against the immediate...
Bobrisky convicted of naira abuse, to remain in EFCC custody until April 9 for sentencing
A Federal High Court in Lagos has convicted controversial cross-dresser and social media celebrity Idris Okuneye, also known as Bobrisky, for naira abuse....
Updated: Bobrisky arraigned, enters guilty plea
Idris Okuneye, also known as Bobrisky, appeared in court in Lagos on Friday, facing four charges related to naira abuse and money laundering....
Alleged money laundering: EFCC to arraign Bobrisky on Friday in Lagos
The Economic and Financial Crimes Commission (EFCC) has charged Idris Olanrewaju Okuneye, also known as Bobrisky, with six counts. He is scheduled to...
Tax evasion: Lawyer withdraws from fleeing Binance executive’s case against NSA, EFCC
Mr. T.J. Krukrubo (SAN), the head of the legal team, has withdrawn its legal representation for Nadeem Anjarwalla, the fleeing Binance Executive. Krukrubo...
Just in: FCT court discharges, acquits ex-AGF Adoke in OPL 245 fraud charge
The FCT High Court in Jabi, Abuja, on Thursday dismissed the charges of fraud, bribery, and conspiracy filed against a former Attorney-General of...
Breaking: FG files tax evasion charges against Binance
The Federal Government has slammed a four-count charge against Binance, a prominent cryptocurrency exchange platform operating in the country. The prosecution aims to...
NNPC Ltd. solicits EFCC’s support in crude oil theft fight
The Nigerian National Petroleum Company Limited (NNPCL) has asked the Economic and Financial Crimes Commission (EFCC) to collaborate to tackle the menace of...
Documents Emefiele Used To Request $6.2m Payment For Election Observers Forged, Forensic Analyst Tells Court
A forensic analyst, Mr. Bamaiyi Meriga, has confirmed that the documents used by the former Central Bank of Nigeria (CBN) Governor, Mr. Godwin...
Alleged N7.6bln fraud: Appeal Court strikes out FG’s bid to retry ex-Abia Gov. Orji Kalu
An appellate court in Abuja has struck out the appeal filed by the Federal Government seeking to reopen the criminal trial of Orji...
