efcc
Bobrisky Speaks Out in Emotional First Video Address After Prison Release
Convicted crossdresser Okuneye Idris Olarenwaju, better known as Bobrisky, has finally broken his silence in a fiery and emotional first video address to his fans following his recent release from prison.
The sensational news of the socialite’s release on … Continue Reading
Three Men Arraigned for Allegedly Stealing N3.5 Billion from access Bank
The Economic and Financial Crimes Commission (EFCC) has arraigned three men, Michael Igbomins, David Onyeike, and Moses Iruolaje, before an Ikeja Special Offences Court for allegedly stealing N3.5 billion from Access Bank.
The defendants pleaded not guilty … Continue Reading
Nigerian Man Jailed Four Years for Defrauding British Airways of N35.6 Million
A Nigerian man, Idris Bakare, has been sentenced to four years in prison for defrauding British Airways of N35.6 million.
The Special Offences Court in Ikeja, Lagos, delivered the judgment on Thursday, May 23, 2024.
Bakare was arraigned by the … Continue Reading
Oba of Benin Accuses EFCC of Aiding Crimes
The Oba of Benin, Omo N’ Omo N’ Oba N’ Edo, Uku Akpolokpolo, Ewuare II, CFR, has leveled serious accusations against the Economic and Financial Crimes Commission (EFCC), claiming the agency is complicit in aiding crimes.
During … Continue Reading
EFCC Warns Banks Against Unauthorized Disclosure of Investigation Activities
In a recent meeting with compliance officers of banks in Ibadan, the Economic and Financial Crimes Commission (EFCC) issued a stern caution against the unauthorized disclosure of its investigation activities and requests from banks to their customers.
The … Continue Reading
Court Registrar Arraigned for Diverting N3.8 Million and Forgery
In a recent development, the Economic and Financial Crimes Commission (EFCC) has brought charges against Abubakar Garba Dandare, a former registrar of the Zamfara State Upper Sharia Court 1 Gusau.
Dandare stands accused of diverting N3.8 million belonging … Continue Reading
EFCC Investigates Six Senior NSCDC Officers Over Alleged N6bn Fraud
The Economic and Financial Crimes Commission (EFCC) has taken action against six senior officers of the Nigeria Security and Civil Defence Corps (NSCDC) over allegations of a whopping N6bn fraud.
The officers, currently under interrogation at the EFCC … Continue Reading
EFCC Undergoes Major Restructuring: Chief of Staff and Zonal Directors Appointed
In a bid to enhance efficiency and effectiveness, the Economic and Financial Crimes Commission (EFCC) has undergone significant restructuring under the leadership of Chairman Ola Olukoyede. The agency announced the appointment of Mr. Michael Nzekwe as Chief of … Continue Reading
EFCC Takes Action Against Illegal Mining: Two Chinese Nationals Charged
The Economic and Financial Crimes Commission (EFCC) has charged two Chinese nationals, Duan Ya Hong and Xiao Yi, and their company, Ebuy Concept Limited, with illegal mining activities in Kwara State.
According to a statement released by the … Continue Reading
EFCC Apprehends 34 Suspected Currency Speculators in Abuja
In a concerted effort to combat currency mutilation, the dollarization of the economy, and forex malpractice, operatives of the Economic and Financial Crimes Commission (EFCC) cracked down on 34 currency speculators in Abuja.
The EFCC task force, dedicated to … Continue Reading