At least N30 billion has been recovered from the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Beta Edu and former chief executive officer of the...
The Economic and Financial Crimes Commission, EFCC, has warned schools, supermarkets, hotels and others against charging for services in the country in dollar or any other...
The Economic and Financial Crimes Commission (EFCC) has disclosed that it has recovered N30 billion naira from the suspended Minister of Humanitarian Affairs and Poverty Alleviation,...
The Economic and Financial Crimes Commission, EFCC, has recovered N30 billion in the ongoing investigation of suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu...
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Command has commenced an investigation into 14 individuals suspected of oil theft, in addition to a...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged young Nigerians to avoid fraudulent activities. Addressing participants at the ‘Youth...
According to recent reports, Mr. Godwin Emefiele, the former Governor of the Central Bank of Nigeria, has been remanded by Justice Rahman Oshodi of the Ikeja...
The Ikeja High Court in Lagos has ordered the remand of Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), in the custody...
The Economic and Financial Crimes Commission has arraigned Binance Holdings Limited, a cryptocurrency firm, and Tigran Gambaryan, the company’s head of financial crime compliance, over allegations...
Kano State Governor, Alhaji Abba Kabir Yusuf has challenged the Economic and Financial Crimes Commission, EFCC, to hasten the release of the forensic reports on alleged...
Socio-Economic Rights and Accountability Project (SERAP) has filed a suit against Senate President Godswill Akpabio over “the failure to refer the alleged N3.7 trillion budget padding...
Nigerian skit maker, Zicsaloma gradually hands money to a bride on her wedding day rather than spraying it to avoid being arrested by the EFCC. It...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin,...
The General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Adeniyi James, in Ilorin, Kwara State, has been arrested by the Ilorin Zonal Command of...
The Economic and Financial Crimes Commission, EFCC, has arrested an Ilorin based clergyman, Prophet Adeniyi James, for allegedly defrauding a member of his church to the...
Former Chairman of the National Human Rights Commission, Chidi Odinkalu, has tackled the Economic and Financial Crimes Commission over a court threat following his outburst on...
Linus Williams, popularly known as BLord, extends his gratitude to the EFCC, revealing how the publicity surrounding his arrest boosted his popularity. The young man made...
The Economic and Financial Crimes Commission (EFCC) has described as reckless comments made by a former Chairman of the National Human Rights Commission, Chidi Odinkalu, over...
The Economic and Financial Crimes Commission (EFCC) has filed a new 26-count charge against Godwin Emefiele, the immediate past governor of the Central Bank of Nigeria...
Nollywood actress Oluwadarasimi Omoseyin, aka Simi Gold, who was convicted of naira mutilation last year, has shown solidarity with her friend, Bobrisky, who is currently facing...
Nollywood actress, Simi Gold, who was formerly convicted of naira abuse, has sent words of encouragement to crossdresser, Bobrisky while in EFCC custody. You may recall...
A video has captured the moment controversial cross-dresser, Idris Okuneye, popularly known as Bobrisky, arrived at the Federal High Court in Lagos for his arraignment on...
Justice Abimbola Awogboro of the Federal High Court in Lagos, on Friday, reserved the judgment of convicted controversial cross-dresser, Idris Okuneye, popularly known as Bobrisky, till...
The National Chairman of the ruling All Progressives Congress (APC), Abdullahi Umar Ganduje, has accused Governor Abba Yusuf of Kano State of using diversionary tactics to...
Justice Abimbola Awogboro of the Federal High Court in Lagos on Friday convicted controversial cross-dresser, Idris Okuneye, popularly known as Bobrisky, for abusing the Naira. The...
Movie producer, Eniola Ajao, begs the EFCC to be lenient and release famous socialite, Bobrisky, who she says has been very supportive of her. The EFCC...
Nigerian cross-dresser, Idris Okuneye, popularly known as Bobrisky, on Friday, pleaded guilty to the charges of naira abuse brought against him by the Economic and Financial...
Popular crossdresser Bobrisky has reportedly failed to meet the bail condition set forth by the Economic and Financial Crimes Commission (EFCC). Recall that Bobrisky was taken...
The Economic and Financial Crimes Commission (EFCC) on Thursday filed a six-count charge before a Federal High Court in Lagos against Nigerian cross-dresser, Idris Okuneye, over...
An imposter, Akogun Rasheed Usman, alleged to have been posing as an officer of the Economic and Financial Crimes Commission, EFCC, has been arrested. The alleged...
Popular and controversial cross-dresser Idris Okuneye, also known as Bobrisky, has failed to meet the bail conditions granted by the Economic and Financial Crimes Commission, EFCC....
The Economic and Financial Crimes Commission (EFCC) has disclosed that embattled crossdresser, Idris Okuneye, popularly known as Bobrisky, is being held in a special cell. Recall...
Controversial cross-dresser Idris Okuneye, popularly called Bobrisky, has reportedly failed to meet the bail conditions granted to him by the Economic and Financial Crimes Commission (EFCC)....
Popular Nigerian crossdresser, Idris Olanrewaju Okuneye, popularly known as Bobrisky, will be arraigned on Friday before Justice Abimbola Awogboro of the Federal High Court, Lagos. Naija...
Justice D.U. Okorowo of the Federal High Court, Abuja has awarded N5m damages against the Economic and Financial Crimes Commission, EFCC, for wrongfully parading a photographer...
A controversial social media activist, VeryDarkMan, has reacted to the arrest of Okuneye Idris Olanrewaju, a Nigerian crossdresser popularly known as Bobrisky, by the Economic and...
Barely hours following the arrest of the controversial lifestyle influencer Bobrisky Okuneye, a video of him allegedly abusing the Naira notes surfaces. The EFCC invited the...
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have confirmed the arrest of Idris Okuneye, aka Bobrisky, for allegedly spraying...
Controversial activist, VeryDarkMan reacts to recent trending reports of crossdresser, Bobrisky‘s arrest by the Economic Financial Crime Commission (EFCC). Recall that on April 3, Bobrisky was...
The Economic and Financial Crimes Commission (EFCC) has reportedly grilled the Vice Chancellor of the University of Jos in Plateau State, Prof. Ishaya Tanko, over alleged...
The Economic and Financial Crimes Commission (EFCC) confirms the arrest of the notable lifestyle influencer, Bobrisky while revealing their reasons for the action. In the early...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested controversial Nigerian crossdresser, Idris Okuneye, also known as Bobrisky. Naija News learnt that Bobrisky was...
A popular cryptocurrency exchange, Binance, has said one of its detained executives, Tigran Gambaryan, has been helpful to Nigeria in anti-money laundering and global terrorism financing...
Controversial crossdresser, Okuneye Idris Olanrewaju, popularly known as Bobrisky allegedly arrested by the Economic Financial Crimes Commission (EFCC). This is coming after social media critic, VeryDarkMan...
The Federal Government is set to arraign two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, before the Abuja Federal High Court. Naija News reports that Gambaryan...
The Bola Ahmed Tinubu-led Federal Government has commenced talks with the International Criminal Police Organisation (INTERPOL) over the extradition of Binance chief Nadeem Anjarwalla, who escaped...
The Nigeria Deposit Insurance Corporation, NDIC, says it remains committed to ensuring that those who contribute to the failure of banks are properly investigated and prosecuted....
The Economic and Financial Crimes Commission (EFCC) has vowed that those it described as “mega thieves” as well as internet fraudsters will not be spared in...
The EFCC Chairman, Mr Ola Olukoyede, has pledged to lead a broad-based and holistic anti-graft war that would not spare anyone linked with any form of...
Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has dismissed insinuations that the agency is only going after internet fraudsters, popularly known as...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has vowed that no one involved in economic or financial crimes would be spared...
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has expressed hope that Nigeria someday would overcome incidences of corruption and other associated...
The National Association of Polytechnic Students, NAPS has called on the Nigerian federal government to investigate the management and Board of Trustees of the Cement Technology...
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, arrested seventy-four (74) suspected internet fraudsters in Ogun State. The...
The Economic and Financial Crimes Commission has filed charges of $35,400,000 in money laundering against Binance Holdings Limited and two of its senior executives, Tigran Gambaryan...
The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over the alleged violation...
Binance Executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over alleged violation of his fundamental...
Justice Abubakar Kutigi of the Federal Capital Territory (FCT) High Court has dismissed all charges of fraud, bribery, and conspiracy against a former Attorney-General of the...
Economic and Financial Crimes Commission (EFCC) has recovered N7.8 million from past officers of the Benue Investment and Property Company Limited (BIPC). The managing director and...
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned a businessman, Michael Chibuzo, for the alleged issuance of a N8.5 million dud cheque. EFCC charged...
The Economic and Financial Crimes Commission, EFCC, has recovered N7.8 million as part of stolen funds from the Benue Investment and Property Company Limited, BIPC. This...
The Central Bank of Nigeria (CBN), led by Governor Olayemi Cardoso, is actively investigating irregular foreign exchange transactions and forward contracts valued at approximately $2.4 billion....
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five persons for possession and conveyance of three truckloads of...
One Akeem Adekunle and Kayode Olusola Ayodeji are currently being tried in Lagos for alleged money laundering of N2.7 billion. Naija News understands that the suspects...
The Nigeria Deposit Insurance Corporation, NDIC, has restated its commitment to ensuring that those who contribute to the failure of banks are properly investigated and prosecuted....
The Nigeria Deposit Insurance Corporation (NDIC) has requested the Economic and Financial Crimes Commission (EFCC) to return funds recovered from banks’ fraudsters to its coffers. In...
Twenty, 20, suspected internet fraudsters have been arrested by Operatives of the Ibadan Zonal Commander of the Economic and Financial Crimes Commission, EFCC. The Commission said...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former governor of Benue State, Gabriel Suswam, before a Federal High Court in Abuja over alleged N3...
The Federal High Court in Ilorin, Kwara State, has convicted six students over alleged involvement in internet fraud. Naija News understands that this marks the second...
An Economic and Financial Crimes Commission, EFCC, detective, Mahmud Tukur, has denied promising the former Accountant General of the Federation, Ahmed Idris, leniency in exchange for...
The Economic and Financial Crimes Commission, EFCC, said its operatives on Monday, March 18, 2024, arrested one Kayode Cole for issuing a death threat against their...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Kayode Cole for issuing a death threat against the Executive Chairman of the Commission,...
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command has secured the conviction and sentence of two internet fraudsters. The convicts are Omachile Gabriel also...
Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission, EFCC, has blamed the neglect of cultural values for the high rate of corruption in...
A former National Chairman of the Peoples Democratic Party (PDP), Bello Mohammed, was on Monday re-arraigned at a Federal High Court (FHC), Abuja in an alleged...
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with comprehensive data or information on all persons...
Federal High Court in Abuja has told Binance Holdings Limited to give the Economic and Financial Crimes Commission all the data or information about Nigerian traders...
A Federal High Court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with the comprehensive data or information of...
The Socio-Economic Rights and Accountability Project, SERAP, has urged Senate President, Godswill Akpabio to “urgently refer the allegations that lawmakers padded the 2024 budget to the...
The Serving Overseer of the Citadel Global Community Church, Pastor Tunde Bakare, has said that the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt...
The House of Representatives candidate for Dekina/Bassa in the 2023 elections, Usman Okai, on Saturday called on the Economic and Financial Crimes Commission, EFCC, to declare...
The overseer of the Citadel Global Community Church, Pastor Tunde Bakare, has said the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practices and...
The Kogi State Government has accused the Economic and Financial Crimes Commission (EFCC) of witch-hunting the immediate past governor, Yahaya Bello. In a statement on Friday...
Amid rising cases of kidnapping and bandit attacks across the country, the Chief of Defence Staff, General Christopher Musa, has charged the EFCC to step up efforts...
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Command, has arraigned one David Ikeaghichi before Justice S. D. Pam of the Federal High Court,...
The military high command, on Friday, asked the Economic and Financial Crimes Commission (EFCC) to track down some enemies of the country funding terrorism. Gen. Christopher...
The Kogi State Government has reacted to the alleged N100billion fraud case instituted against former governor of the State, Yahaya Bello, by the Economic and Financial...
The Kogi State Government has reacted to the alleged N100billion fraud case instituted against former governor of the State, Yahaya Bello, by the Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) has filed amended charges against former governor of Kogi State, Yahaya Bello, his nephew, Ali and one other on...
The final decision on the appeal regarding the forfeiture of N1.2bn relating to the Paris Club Fund has been postponed by the Supreme Court of Nigeria...
The Economic and Financial Crimes Commission (EFCC) has once again taken legal action against Ali Bello, the Chief of Staff to Governor Usman Ododo of Kogi...
There was confusion on Thursday at the Federal High Court in Abuja, following amended charges filed against Alli Bello and Daudu Suleiman, including the immediate past...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has said the commission under his leadership is prioritizing the corruption prevention mandate...
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended 45 individuals who are believed to be involved in internet fraud. The...
The Anambra State Universal Basic Education Board, ASUBEB, has reacted to allegations of fraud and rumours that it is being investigated by the Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) has on Wednesday asked the Federal High Court to dismiss an application filed by former governor of Anambra State,...
Economic and Financial Crimes Commission (EFCC), has increased the charges against Abiodun Agbele, the associate of the former Ekiti State governor, Ayodele Fayose from 11 to...
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 12, 2024 arraigned three former Staff of Access Bank and one...
Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned one Azubuike Mamwu Obasi before Justice P. I. Ajoku at the Federal...