EFCC

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 T.J. Krukrubo (SAN), the head of the legal team, has withdrawn its legal representation for Nadeem Anjarwalla, the fleeing Binance Executive.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...

Emefiele’s trial: Buhari’s signature forged to withdraw $6.2m from CBN for Election Observers – ex-SGF, Boss Mustapha

A former Secretary to the Government of the Federation, Mr. Boss Mustapha, testified on Tuesday in the ongoing trial of former Central Bank...

Emefiele: Witness confirms $6.2m unlawful payment for foreign election observers

The Central Bank of Nigeria (CBN) Deputy Director in Charge of Branch Operations, Mr. Onyeaka Ogbu, has revealed that he is aware of...

Money laundering: EFCC declares Emefiele’s wife, Margaret, three others wanted

The Economic and Financial Crimes Commission (EFCC) has declared the spouse of embattled former Governor of the Central Bank of Nigeria (CBN), Mr....

EFCC sets up task force to combat dollarization of economy, mutilation of naira

The Economic and Financial Crimes Commission (EFCC) has announced the setting up of a special task force in zonal commands to address currency...