efcc

  1. EFCC's Crackdown: Cubana Chief Priest Like Bobrisky Faces Legal Battle Over Naira Abuse

    Nigeria EFCC's Crackdown: Cubana Chief Priest Like Bobrisky Faces Legal Battle Over Naira Abuse

    The Economic and Financial Crimes Commission (EFCC) has lodged a three-count charge against Instagram sensation Pascal Okechukwu, widely recognized as Cubana Chief Priest, for allegedly violating the Central Bank Act of 2007 by spraying and tampering with Naira notes at a social gathering...
  2. Bobrisky: Nigeria Correctional Services' Statement on Sex Change Met With Shock and Sympathy

    Nigeria Bobrisky: Nigeria Correctional Services' Statement on Sex Change Met With Shock and Sympathy

    The Nigerian Correctional Services (NCoS) recently stated Bobrisky, stating, "After thorough examination, it was revealed there was no evidence of gender or genital organ realignment. Bobrisky’s male biological characteristics remained unchanged." This declaration sparked varied reactions...
  3. Nigerian Banks Under Scrutiny: EFCC Alleges Collaboration with Officials to Re-loot Abacha Funds

    Nigeria Nigerian Banks Under Scrutiny: EFCC Alleges Collaboration with Officials to Re-loot Abacha Funds

    The Economic and Financial Crimes Commission (EFCC) has alleged collusion between commercial banks and government officials to re-loot recovered funds from the late dictator Sani Abacha. The $322 million Abacha loot, recovered in December 2017 and earmarked for Conditional Cash Transfer under...
  4. Bobrisky's Legal Battle Spurs EFCC's Crackdown on Celebrity Naira Abuse

    Nigeria Bobrisky's Legal Battle Spurs EFCC's Crackdown on Celebrity Naira Abuse

    The Economic and Financial Crimes Commission (EFCC) has disclosed an ongoing investigation into currency abuse involving several celebrities. In a statement by EFCC spokesperson Dele Oyewale, some celebrities have been summoned and provided valuable statements. The agency acknowledges public...
  5. EFCC Exposes Fraudulent Handling of ₦32.7 Billion COVID Funds and World Bank Loan at Humanitarian Ministry

    Nigeria EFCC Exposes Fraudulent Handling of ₦32.7 Billion COVID Funds and World Bank Loan at Humanitarian Ministry

    The Economic and Financial Crimes Commission (EFCC) has uncovered further fraudulent activities involving COVID-19 funds, a World Bank loan, and Abacha recovered loot at the Ministry of Humanitarian Affairs. In a recent statement, EFCC spokesperson Dele Oyewale revealed that the agency's...
  6. Naira Abuse Conviction: Bobrisky Case Highlights Inequality in Nigeria's Justice System

    Nigeria Naira Abuse Conviction: Bobrisky Case Highlights Inequality in Nigeria's Justice System

    The Economic and Financial Crimes Commission (EFCC) in Nigeria has come under scrutiny for its seemingly selective enforcement of laws regarding naira abuse. The controversy erupted when popular crossdresser Bobrisky was swiftly prosecuted and sentenced to six months imprisonment for spraying...
  7. Fleeing Binance Executive Nadeem Anjarwalla Found in Kenya; Nigerian Authorities Push for Extradition Amid Binance Case

    Nigeria Fleeing Binance Executive Nadeem Anjarwalla Found in Kenya; Nigerian Authorities Push for Extradition Amid Binance Case

    The Nigerian government has confirmed the discovery of Nadeem Anjarwalla, the fugitive executive of cryptocurrency exchange Binance, in Kenya. Sources within the presidency, speaking on condition of anonymity, disclosed that collaborative efforts between Nigerian and Kenyan authorities are...
  8. Internet Stirred as Bobrisky Identifies as Male in Wake of Naira Abuse Verdict in Court

    Nigeria Internet Stirred as Bobrisky Identifies as Male in Wake of Naira Abuse Verdict in Court

    Bobrisky's recent identification as male in court has ignited a flurry of reactions on Twitter following his sentencing to six months in jail for Naira abuse. Twitter is abuzz with discussions about his gender identity in the aftermath of the verdict. Some users suggest that Bobrisky's...
  9. Betta Edu Scandal: UK Newspaper Reports  £19m Found  in Bank Account Linked to Poverty Minister

    Nigeria Betta Edu Scandal: UK Newspaper Reports £19m Found in Bank Account Linked to Poverty Minister

    A corruption investigation into Nigerian Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, has allegedly uncovered £19 million in more than 50 bank accounts, according to a financial watchdog. Edu, who has been suspended since January over accusations of diverting £505,000 of...
  10. Corruption Allegations Mount: Godwin Emefiele Sent Back to EFCC Custody by Lagos Court

    Nigeria Corruption Allegations Mount: Godwin Emefiele Sent Back to EFCC Custody by Lagos Court

    The Lagos State Special Offences Court in Ikeja has ordered the return of Godwin Emefiele, the former Central Bank Governor of Nigeria, to the custody of the Economic and Financial Crimes Commission (EFCC). This decision follows Emefiele's arraignment on 23 counts of alleged offenses including...
  11. EFCC Vows to Jail Offenders Charging in Dollars: Crackdown on Currency Violations

    Nigeria EFCC Vows to Jail Offenders Charging in Dollars: Crackdown on Currency Violations

    The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to various establishments, including schools, supermarkets, and hotels, cautioning against the use of the dollar or any foreign currency for transactions within the country. In the latest edition of the commission's...
  12. EFCC, Betta Edu and  Halima Shehu: NGN30 Billion Recovered, 50 bank Accounts Frozen

    Nigeria EFCC, Betta Edu and Halima Shehu: NGN30 Billion Recovered, 50 bank Accounts Frozen

    In a recent development, the Economic and Financial Crimes Commission (EFCC) has disclosed significant progress in the ongoing investigation involving the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and the former chief executive officer of the now-suspended...
  13. Former CBN Governor Emefiele Pleads Not Guilty to Abuse of Office Charges

    Nigeria Former CBN Governor Emefiele Pleads Not Guilty to Abuse of Office Charges

    Former Central Bank of Nigeria (CBN) Governor Godwin Emefiele has pleaded not guilty to a 26-count charge of abuse of office. Emefiele and his co-defendant, Henry Omole, appeared before Judge Rahmon Oshodi at the Ikeja High Court, where they both entered not-guilty pleas. The charges against...
  14. EFCC Nabs Church Leader Over Alleged N3.98M Fraud in False Prophecy Scandal

    Nigeria EFCC Nabs Church Leader Over Alleged N3.98M Fraud in False Prophecy Scandal

    The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended Adeniyi James, the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry in Ilorin, Kwara State, on allegations of defrauding a church member to the tune of N3,980,000. According...
  15. EFCC and Human Rights Lawyer Odinkalu Lock Horns: Bobrisky's Arrest Sparks Debate on Selective Justice

    Nigeria EFCC and Human Rights Lawyer Odinkalu Lock Horns: Bobrisky's Arrest Sparks Debate on Selective Justice

    In the wake of cross-dresser Bobrisky's arrest by the Economic and Financial Crimes Commission (EFCC), a contentious clash has erupted between the anti-graft agency and human rights attorney Chidi Odinkalu. The EFCC swiftly apprehended Bobrisky on allegations of mutilating the naira by...
  16. Mixed Reactions as EFCC Pursues Emefiele with 26 Fresh Charges

    Nigeria Mixed Reactions as EFCC Pursues Emefiele with 26 Fresh Charges

    The Economic and Financial Crimes Commission (EFCC) has initiated a fresh legal action against Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), unleashing a 26-count charge against him. This indictment encompasses allegations of abuse of office and corruption, drawing...
  17. Comedian Alibaba Speaks Out on Bobrisky's EFCC Arrest, Raises Concerns of Gender Bias

    Nigeria Comedian Alibaba Speaks Out on Bobrisky's EFCC Arrest, Raises Concerns of Gender Bias

    Renowned Nigerian comedian Alibaba recently took to Instagram to express his views on the arrest of controversial social media personality, Bobrisky, by the Economic and Financial Crimes Commission (EFCC). Bobrisky, known for his self-proclaimed transgender identity and cross-dressing, was...
  18. Fans Stunned as Bobrisky Pleads Guilty in Federal High Court Trial, Could Serve Six Months or Pay N50,000 Fine

    Nigeria Fans Stunned as Bobrisky Pleads Guilty in Federal High Court Trial, Could Serve Six Months or Pay N50,000 Fine

    Popular cross-dresser, Idris Olanrewaju Okuneye, also known as Bobrisky, faced conviction by Justice Abimbola Awogboro of the Federal High Court, Lagos, after pleading guilty to abusing the naira. Bobrisky, before his conviction, expressed ignorance of the law regarding naira abuse, but the...
  19. In the Dock: Bobrisky Appears in Court to Answer Charges of Naira Abuse and Massive Money Laundering

    Nigeria In the Dock: Bobrisky Appears in Court to Answer Charges of Naira Abuse and Massive Money Laundering

    Embattled Nigerian crossdresser, Bobrisky, made a dramatic appearance at the Federal High Court in Ikoyi, Lagos, on Friday, amidst a storm of allegations regarding naira abuse and money laundering. Arrested Wednesday night in Lagos, the social media celebrity faces a six-count charge filed by...
  20. Bobrisky in Legal Trouble: EFCC Prepares to Prosecute for Alleged Money Laundering

    Nigeria Bobrisky in Legal Trouble: EFCC Prepares to Prosecute for Alleged Money Laundering

    The Economic and Financial Crimes Commission (EFCC) has taken decisive action against Idris Olanrewaju Okuneye, widely known as Bobrisky, as they filed a six-count charge against the controversial figure. Scheduled to be arraigned before Justice Abimbola Awogboro of the Federal High Court in...
Back
Top