A prosecution witness, Mr Gafar Ademolake, on Tuesday told an Ikeja Special Offences Court how his 72-year-old father-in-law, Muritala Adebayo, (alias Oloriebi of Ajah) allegedly defrauded him of three cars and some millions of naira. Ademolake, who was led in evidence by Economic and Financial Crimes Commission (EFCC)...
EFCC
In February 2024, the mass media was awash with reports of the arrest of Bassey Idio, for currency racketeering by operatives of the Uyo Zonal Command of Economic and Financial Crimes Commission (EFCC). The 59-year-old ‘naira trader’ was apprehended following intelligence and surveillance revealing his illicit cash...
A Federal Capital Territory (FCT ) High Court on Monday dismissed an application by a former Minister of Power and Steel, Dr Olu Agunloye inviting some legal luminaries to hear his case on alleged infractions in the Mambilla Hydroelectric plant. The Economic and Financial Crimes Commission (EFCC) charged...
An Ikeja High Court has adjourned the trial of Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto who was charged by the Economic and Financial Crimes Commission (EFCC) over alleged N4.8 billion fraud, until May 27. The News Agency of Nigeria (NAN) reports that Justice Oyindamola Ogala...
What happened with Bobrisky just shows you the savviness of Nigeria compared to other nations and the intellectual response to governing on display by the current administration. The Nigerian government obviously wanted to clamp down on the trending cross-dressing culture in Nigeria. But the government was also aware...
A Central Bank of Nigeria (CBN) employee, Mr Monday Osazuwa, on Friday told an Ikeja Special Offences Court how the former apex bank governor, Godwin Emefiele, on different occasions, directed him to collect three million dollars cash in tranches. Osasuwa, while being led in evidence by the Economic...
A Federal High Court in Lagos State, on Friday, sentenced convicted cross dresser, Idris Okuneye (alias Bobrisky), to six months in prison for abuse of the Naira. The court did not give the cross dresser an option of fine. Bobrisky was prosecuted by the Economic and Financial...
Justice Maruf Adegbola of an Oyo High Court on Friday discharged and acquitted a former Director of National Horticultural Research Institute (NIHORT), Mr Ademola Idowu, of bribe charge. Also discharged and acquitted are NIHORT Accountant, Mr Isaiah Ajisafe, David Ikyobo Consultant, and his Company, Messrs Sterling Design and...
The Sallah holiday on Tuesday stalled judgment by a Federal High Court Lagos against convicted cross dresser, Idris Okuneye, popularly known as Bobrisky, over naira abuse. Bobrisky was prosecuted by the Economic and Financial Crimes Commission (EFCC) for naira abuse. The court had convicted him on April 5,...
The Economic and Financial Crimes Commission (EFCC) has so far recovered N30 billion in the ongoing probe of suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu. The Chairman of EFCC, Mr Ola Olukoyede, said this in the March edition of the commission’s monthly e-magazine, EFCC Alert,...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned schools, supermarkets, hotels and others against charging for services in the country in dollar or any other foreign currency. Olukoyede, in the latest edition of the commission’s monthly e-magazine, called EFCC Alert released on...
By BARBARA KALU, Port-Harcourt – Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) has commenced an investigation of 14 suspected oil thieves alongside a Motor Fishing Trawler, MFT, Hawwau Tanko, handed over to the Commission by the Nigerian Navy Forward Operating...
Justice Rahman Oshodi of the Ikeja Special Offences Court on Monday remanded the embattled former Central Bank of Nigeria (CBN) Governor, Mr Godwin Emefiele, for alleged abuse of office. Oshodi remanded Emefiele in the EFCC custody while his co-defendant, Henry Isioma-Omoile, was remanded in Ikoyi Custodial Centre where...
By EZEKIEL OBI, Abuja – Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the Senate President, Mr Godswill Akpabio over “the failure to refer the alleged N3.7 trillion budget padding to appropriate anti-corruption agencies for investigation and prosecution, and to recall Senator Abdul Ningi who...
By MARY RONKE, Ilorin – The Economic and Financial Crimes Commission (EFCC), has arrested an Ilorin-based clergyman, Prophet Adeniyi James, for allegedly defrauding a member of his Church of N3.9 million. James is the General Overseer of Christ Apostolic Church(CAC), Freedom City Prophetic and Deliverance Ministry in Ilorin. The...
Justice Abimbola Awogboro of a Federal High Court in Lagos on Friday, convicted popular Nigerian cross dresser, Idris Okuneye also called “Bobrisky” of Naira abuse. The Economic and Financial Crimes Commission (EFCC) charged Bobrisky with six counts of abuse and money laundering. The court convicted the defendant following...
Crossdresser, “Bobrisky’’ (Idris Okuneye) on Friday pleaded guilty to a four-count charge of abuse of the naira and money laundering preferred against him by the Economic and Financial Crimes Commission (EFCC) at a Lagos court. He was originally arraigned on a six-count charge, but two of the charges were...
By EZEKIEL OBI, Abuja – Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Thursday arrested 39 suspected internet fraudsters (Yahoo boys) at different locations in Benin City, the Edo State capital. EFCC spokesman, Dele Oyewale disclosed this in a statement issued on...
The Economic and Financial Crimes Commission (EFCC) on Thursday filed a six-count charge before a Federal High Court Lagos against Nigerian cross- dresser, Idris Okuneye, over alleged money laundering and mutilation of the naira. The News Agency of Nigeria (NAN) reports that Okuneye, popularly known as Bobrisky, was...
The arraignment of Binance Holdings Limited and two of its executives; Tigran Gambaryan and Nadeem Anjarwalla, on Thursday, could not proceed due to inability of the Federal Inland Revenue Service (FIRS) to effect service of the charge on the defendants’. When the matter was called for the defendants...