•Suspended Minister Betta Edu The Economic and Financial Crimes Commission is probing 50 bank accounts, as it recovered N30 billion in the case of the suspended Minister of Humanitarian Affairs, Betta Edu, and the ongoing probe of the ministry over alleged money laundering. The latest development was revealed in a bulletin titled, “EFCC Alert,...
•Emefiele The Ikeja High Court in Lagos State has ordered the remand of a former governor of the Central Bank of Nigeria (CBN) Godwin Emefiele in the custody of the Economic and Financial Crimes Commission (EFCC). He is to be remanded till the next adjourned date, Thursday, April 11 when the court will give its […]
The Economic and Financial Crimes Commission (EFCC), has arrested an Ilorin-based clergyman, Prophet Adeniyi James, for allegedly defrauding a member of his church of N3.9 million. James is the General Overseer of Christ Apostolic Church (CAC), Freedom City Prophetic and Deliverance Ministry in Ilorin, reports Daily Trust. In a statement in Il...
•Emefiele The Economic and Financial Crimes Commission (EFCC) has filed a fresh 26-count charge bordering on abuse of office & corruption against the immediate former governor of the Central Bank of Nigeria (CBN) Godwin Emefiele. Emefiele will be arraigned before Justice Rahman Oshodi of the Lagos High Court, Ikeja on Monday, April 8 on co...
•Professor Chidi Odinkalu The Economic and Financial Crimes Commission today flayed the ex-chairman of the National Human Rights Commission, Chidi Odinkalu, for making what it called ‘reckless commentaries on the arrest of crossdresser, Idris Okuneye alias Bobrisky. In a statement made available our correspondent by its spokesman,Dele Oyewale,...
•Binance chief and EFCC operative in court yesterday The scheduled arraignment of Binance Holdings Limited and two of its executives for alleged tax evasion was stalled yesterday over a complaint that one of the executives had not been served with the charge sheet. Counsel for the Federal Inland Revenue Service, which is prosecuting the case, ...
•Bobrisky Popular cross-dresser, Idris Okuneye aka Bobrisky, has failed to meet the bail conditions granted him by the Economic and Financial Crimes Commission. Bobrisky was arrested and detained by the Lagos State Command of the EFCC on Wednesday, over abuse of naira, spraying of naira notes and currency mutilation, reports The PUNCH. The spo...
Justice D.U. Okorowo of the Federal High Court, Abuja has awarded a N5 million damages against the Economic and Financial Crimes Commission (EFCC) for wrongfully parading a photographer named Nasiru Saidu Ali (Kozzo) as a fraudster. The incident happened in May 2019 when the photographer was wrongfully arrested from his Abuja home and his phot...
•Idris Okuneye aka Bobrisky The Economic and Financial Crimes Commission (EFCC) has arrested cross-dresser, Idris Okuneye famously known as Bobrisky over currency mutilation and abuse of naira notes. EFCC spokesperson, Dele Oyewale, told our correspondent in a telephone chat today that the cross-dresser was arrested in Lagos last night, report...
The Economic and Financial Crimes Commission (EFCC) will, today, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd on five counts of money laundering charge. It was reliably gathered yesterday that Binance, Gambaryan and Anjarwalla, who escaped from lawful custody on March 22 and fled Nigeria, will be ar...
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