Court orders Bobrisky’s sentencing on April 9; convict remanded in EFCC custody
Controversial crossdresser, Okuneye Idris aka Bobrisky has been convicted by a Federal High Court sitting in Lagos on Friday, April 5, 2024, after pleading guilty […]
Efcc
EFCC nabs arrests Bobrisky for currency mutilation
The Economic and Financial Crimes Commission has arrested and detained controversial cross-dresser, Idris Okuneye aka Bobrisky, over abuse of naira, spraying of naira notes and […]
Illegal mining: EFCC detains five, confiscates three truckloads of minerals in Kwara
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested five persons for possession and conveyance of three truckloads […]
Man who issued death threats to EFCC boss arrested
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Kayode Cole for issuing a death threat against the Chairman of the Commission, […]
EFCC granted authority to monitor Nigerian transactions on Binance exchange
The Federal High Court in Abuja, on Monday, ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with comprehensive information on all […]
N84bn fraud: Why Yahaya Bello must be declared wanted – Okai
The House of Representatives candidate for Dekina/Bassa in the 2023 elections, Usman Okai, on Saturday called on the Economic and Financial Crimes Commission, EFCC, to […]
Yahaya Bello: Kogi governement calls out EFCC, says no fund missing
The Kogi State Government has called on the Economic and Financial Crimes Commission to come clean on its prosecution of the immediate past governor of […]
N4b fraud: EFCC gives details on how Obiano laundered Anambra Security votes
The Economic and Financial Crimes Commission, EFCC has given details of how immediate past Anambra Governor Willie Obiano allegedly laundered about N4bn from the security […]
CBN awarded contracts to Emefiele’s wife, in-law – EFCC reveals
A witness of the Economic and Financial Crimes Commission, Agboro Omowera, told a Federal Capital Territory High Court in Maitama on Monday that 10 officials […]
N40bn fraud: EFCC calls out Obiano for evading service of court process as trial stalls
The Economic and Financial Crimes Commission, EFCC, on Thursday at the Federal High Court in Abuja accused the former governor of Anambra State, Willie Maduabuchi […]
EFCC arrests general overseer for defrauding church members, fake grants
The Economic and Financial Crimes Commission (EFCC) has arrested a cleric Apostle Theophilus Oloche Ebonyi for allegedly defrauding church members and others using fake grants […]
Exposed: EFCC regains N30 billion looted under Buhari’s Minister Sadiya Faruk
A total of N30 billion looted under the former Minister of Humanitarian Affairs Sadiya Umar-Farouk, has been recovered by the Economic and Financial Crimes Commission […]
Alleged fraud: EFCC drags ex-Anambra Gov, Obiano to court for arraignment
The Economic and Financial Crimes Commission, EFCC, has moved the former governor of Anambra State, Willie Maduabuchi Obiano, into Courtroom 5 of the Federal High […]
Alleged Fraud: EFCC probes Federal Character Commission boss, Farida
The Economic and Financial Crimes Commission (EFCC) is currently cross-examining the Executive Chairman of the Federal Character Commission (FCC), Moheeba Farida Dankaka, in connection to […]
EFCC arrests ex-minister for alleged N3.6bn loan fraud
The Economic and Financial Crimes Commission has arrested a former Minister of Commerce and Industry, Charles Ugwu, for alleged conspiracy and loan fraud to the […]