efcc
Former Accountant General Claims Assurances of Immunity in N109 Billion Fraud Case
Former Accountant General of the Federation (AG-F), Ahmed Idris, has revealed that he initially believed he would not face prosecution for the alleged N109 billion fraud he is accused of alongside three others.
Idris stated that he cooperated with investigators … Continue Reading
Federal High Court Sentences Bobrisky to Six Months Imprisonment for Naira Abuse
Justice Abimbola Awogboro of the Federal High Court in Lagos has sentenced controversial cross-dresser Idris Olanrewaju Okuneye, famously known as Bobrisky, to six months imprisonment without an option of fine.
The judgment came after Bobrisky pleaded guilty to four … Continue Reading
Breaking: Former CBN Governor Godwin Emefiele Granted Bail in Abuse of Office Trial
In a recent development at the Lagos State Special Offences Court in Ikeja, former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has been granted bail in the sum of N50 million by a high court sitting in Ikeja, … Continue Reading
Binance Representative Remanded in Nigerian Correctional Service Amidst Legal Battle
The Federal High Court in Abuja has ordered the remand of Tigran Gambaryan, a Binance representative in the Nigerian Correctional Service pending the determination of his bail application.
This decision follows a series of legal proceedings involving Gambaryan and … Continue Reading
EFCC Arrests Prophet Adeniyi James for Alleged N3.9m Fraud in Kwara
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested the presiding Pastor of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin, Prophet Adeniyi James, on charges of defrauding a church member of N3,980,000.… Continue Reading
Bobrisky Allegedly Fails to Meet EFCC Bail Conditions Amid Currency Abuse Charges
Popular cross-dresser and social media personality, Idris Okuneye, also known as Bobrisky, has reportedly failed to meet the bail conditions set by the Economic and Financial Crimes Commission (EFCC).
The development comes after Bobrisky was arrested and detained by … Continue Reading
Controversial Cross-Dresser, Bobrisky Arrested by EFCC for Naira Abuse and Currency Mutilation
The Economic and Financial Crimes Commission (EFCC) has detained popular crossdresser Idris Okuneye, popularly known as Bobrisky, over allegations of abusing the Nigerian currency, spraying naira notes, and currency mutilation.
Bobrisky, a figure known for his controversial presence, was … Continue Reading
EFCC Arrests 74 Suspected Internet Fraudsters in Ogun State
In a recent operation, the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) apprehended seventy-four individuals suspected of internet fraud in Ogun State.
The details of the apprehension were revealed in a statement released on the social … Continue Reading
EFCC Recovers N7.8 Million from Benue Investment and Property Company (BIPC)
The Economic and Financial Crimes Commission (EFCC) has successfully recovered N7.8 million in stolen funds from the Benue Investment and Property Company Limited (BIPC).
The Managing Director and Chief Executive Officer of BIPC, Dr. Raymond Asemakaha Jr., confirmed this … Continue Reading
N2.7 Billion Money Laundering Case: EFCC Arraigns Two Suspects in Lagos Court
In the fight against financial crimes, the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) brought charges against Akeem Adekunle and Kayode Olusola Ayodeji before Justice I.O Ijelu of the Lagos State High Court sitting … Continue Reading