Bobrisky Released from Kirikiri, Urges Nigerians to Abide by Anti-Money Spraying Law
POPULAR Nigerian crossdresser, Idris Okuneye, popularly known as Bobrisky, has been released from the Kirirki Correctional Centre. In a viral ...
Tag: Economic and Financial Crimes Commission
Ex-Lagos Speaker Ikuforiji Speaks on ‘Harrowing’ 12-Year Trial Experience
The former speaker of the Lagos State House of Assembly, Adeyemi Ikuforiiji, says his acquittal from money laundering related charges ...
EFCC Recovers N156.3 Billion, Secures 3,175 Convictions in One Year
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says the anti-graft agency has recovered N156,276,691,242.30 in the ...
US Teen’s Suicide Tragically Linked to Online Sextortion Scheme by Nigerian Fraudster
...case adjourned till July 4 in Ikoyi Ayotunde Solademi, a Foreign Service National Investigator with the Federal Bureau of Investigation, ...
Emefiele Pleads Not Guilty to Financial Misconduct Charges
Godwin Emefiele, embattled former governor of the Central Bank of Nigeria (CBN), has pleaded not guilty to charges of financial ...
EFCC Busts Fake Money Syndicate in Lagos, Arrests 15 Suspects
The Economic and Financial Crimes Commission (EFCC) has busted a fake money syndicate operating in Lagos and Kaduna, arresting 15 ...
Alleged N10 Billion Airport Contract Fraud: Former Aviation Minister, Sirika, Brother to Face Arraignment Today
The Economic and Financial Crimes Commission, EFCC, will today, arraign former minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika ...
Customs Intercepts Fake Currency, Drones, and Cryptocurrency Machines at Lagos Airport
The Murtala Muhammed International Airport command of the Nigeria Customs Service (NCS) says its officers intercepted fake $1.2 million notes, ...
EFCC to Arraign Ex-Aviation Minister Hadi Sirika, Daughter, Over Alleged Fraud on Thursday
The Economic and Financial Crimes Commission (EFCC) is to arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of ...
Court Grants EFCC Order to Freeze 1,146 Bank Accounts
Justice Emeka Nwite of the Federal High Court Abuja has granted the Economic and Financial Crimes Commission (EFCC), an interim ...
