The Economic and Financial Crimes Commission (EFCC) says it is investigating several celebrities who may have been involved in currency abuse. In a statement...
The Economic and Financial Crimes Commission (EFCC) says it has discovered other fraudulent dealings involving COVID-19 funds, World Bank loan, Abacha recovered loot at the...
The Economic and Financial Crimes Commission (EFCC) has released details of the fresh 26-count charges filed against Godwin Emefiele, former governor of the Central Bank...
Controversial cross-dresser, Idris Okuneye, better known as Bobrisky, has arrived at the Federal High Court in Lagos for arraignment on money laundering and naira abuse...
The Economic and Financial Crimes Commission, will today (Friday) arraign controversial cross-dresser, Idris Olanrewaju Okuneye popularly known as Bobrisky, before the Federal High Court in...
Controversial cross-dresser, Idris Okuneye aka Bobrisky, has failed to meet the bail conditions granted him by the Economic and Financial Crimes Commission. Bobrisky was...
Operatives of the Lagos zonal command of the Economic and Financial Crimes Commission (EFCC) have commenced an investigation of Bobrisky for allegedly spraying naira notes....
Okuneye Idris Olanrewaju, better known as Bobrisky, has been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly abusing the naira notes. ...
Tigran Gambaryan, Binance’s head of financial crime compliance, has sued Nuhu Ribadu, the national security adviser (NSA) and the Economic Financial Crimes Commission (EFCC), alleging violation...
A federal high court in Abuja has dismissed a suit filed by Olu Agunloye, a former minister of power and steel, against the Economic and...
Recent Comments