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Tag: economic and financial crimes commission

EFCC Files 26 Fresh Charges Against Ex-CBN Gov, Emefiele

Ex-Governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele
The Economic and Financial Crimes Commission, EFCC, has filed a fresh 26-count charge bordering on abuse of office and corruption against the former governor of the Central Bank of Nigeria,Read More

Court Convicts Bobrisky For Naira Mutilation

The Federal High Court sitting in Lagos has convicted controversial crossdresser, Idris Okuneye, also known as Bobrisky, for abusing the Naira.
The Federal High Court sitting in Lagos has convicted controversial crossdresser, Idris Okuneye, also known as Bobrisky, for abusing the Naira. Flavision had reported that Bobrisky was arraigned on fourRead More

Naira Mutilation: Bobrisky Pleads Guilty In Court

Cross-dresser, Idris Okuneye, aka Bobrisky
Cross-dresser, Idris Okuneye, popularly known as Bobrisky, on Friday pleaded guilty to a four-count charge of abuse of the Naira and money laundering preferred against him by the Economic andRead More

EFCC Arrests Crossdresser Bobrisky

Bobrisky
Popular Nigerian transvestite, Idris Okuneye, aka Bobrisky, has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC. The crossdresser was arrested at Pinnock Estate in Lagos onRead More

EFCC Charges DNFBPs On New Anti-money Laundering Legislation

The Economic and Financial Crimes Commission (EFCC)
The Economic and Financial Crimes Commission (EFCC) yesterday urged Designated Non-Financial Businesses and Professions (DNFBPs) to conduct their dealings in line with the provisions of the newly enacted Money LaunderingRead More

EFCC Kicks Against Court Order Permitting Obiano To Travel Abroad

The Economic and Financial Crimes Commission (EFCC)
The Economic and Financial Crimes Commission (EFCC) has kicked against an interim ex parte order by the Awka Division of the Federal High Court presided over by Justice Hyeladzira NganjiwaRead More

Why I Tried To Quickly Leave Nigeria After Handing Over To Soludo – Anambra Ex-Governor, Obiano, Breaks Silence After Detention By Anti-corruption Agency, EFCC

The immediate former governor of Anambra State, Willie Obiano
The immediate former governor of Anambra State, Willie Obiano, has explained why he tried to leave Nigeria hours after he handed over to his successor, Chukwuma Soludo. Obiano handed overRead More

Anti-graft Agency, EFCC Moves Ex-Anambra Governor, Obiano From Lagos To Abuja For Interrogation

Anambra State Ex-Governor, Willie Obiano
The Economic and Financial Crimes Commission (EFCC) has moved former Anambra Governor, Willie Obiano to its headquarters in Abuja. EFCC’s spokesperson, Wilson Uwujaren, disclosed this to Flavision on Friday. UwajarenRead More

Fire Guts Exhibit Storage Facility Of Nigeria’s Anti-Graft Agency, EFCC In Rivers

Burnt tanker
There has been a fire incident at the exhibit exhibit storage facility of the Economic and Financial Crimes Commission (EFCC) in Port Harcourt, Rivers State. The incident occurred in theRead More

EFCC Arrests 29 Internet Fraud Suspects In Kwara

EFCC Arrests 29 Internet Fraud Suspects in Kwara
The Ilorin Zonal Command of the Economic and Financial Crimes Commission(EFCC) yesterday arrested 29 persons for their alleged involvement in internet and other related fraud activities. The suspects were arrestedRead More