efcc
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
INTELS Nigeria Seeks 1 Billion Naira Compensation in Court Battle Against EFCC
Integrated Logistics Services Nigeria Limited (INTELS) has taken legal action against the Economic and Financial Crimes Commission (EFCC) and others, seeking 1 billion naira in damages.
The company argues that the EFCC’s investigation into its shareholding structure and dividends constitutes … Continue Reading
NDIC Requests EFCC to Return Funds Retrieved from Bank Frauds
The Nigeria Deposit Insurance Corporation (NDIC) has formally requested the Economic and Financial Crimes Commission (EFCC) to return funds recovered from banks’ fraudsters to the corporation. This appeal was made by the Managing Director of NDIC, Mr. Bello Hassan, during … Continue Reading
EFCC Arraigns Suspect Over Alleged Child Pornography and Sextortion Charges
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has brought charges against one Olukeye Olalekan before Justice Kehinde Ogundare of the Federal High Court in Ikoyi, Lagos. Olalekan is facing an 18-count charge related … Continue Reading
Federal High Court Orders Binance to Provide Data on Nigerian Traders to EFCC
The Federal High Court sitting in Abuja has issued an interim order directing Binance Holdings Limited to furnish the Economic and Financial Crimes Commission (EFCC) with comprehensive data about individuals from Nigeria engaged in trading on its platform.
The order, … Continue Reading
EFCC Arraigns Suspect for Impersonation and Fraud in Port Harcourt
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) has brought charges against one David Ikeaghichi for impersonating an Afghanistan soldier and defrauding individuals through internet scams. Ikeaghichi appeared before Justice S. D. Pam of the … Continue Reading