Tag: efcc
‘How my father-in-law defrauded me of cars, money with land deals’
Ademolake testified at the trial of his father-in-law for fraud and obtaining by false pretences. The witness said that the…
Let Bobrisky Go
We say this because of our sincere conviction – and, we hope, what every reasonable person can see— that Bobrisky’s…
Alleged $6bn fraud: Court dismisses Agunloye’s motion against prosecution by EFCC
At Monday’s’ sitting, Justice Onwueguzie ruled that the basis for the application was not necessary as the court was not…
EFCC recovers N32.7bn, $445,000 stolen from Humanitarian Affairs Ministry
"At the outset of investigations, past and suspended officials of the Humanitarian Ministry were invited by the Commission and investigations…
We can’t prosecute old cases of naira abuse – EFCC
“The EFCC will not relent in its no-sacred-cow mode of operations and the public should be wary of running afoul…
Three Gombe men plead guilty to employment fraud, jailed
One of the charge reads "that you, Muhammed Sala Soja sometimes in July 2023, at Gombe, Gombe State within the…
EFCC arraigns Emefiele for alleged $4.5bn, N2.8bn fraud
Count one: "That you, Godwin Ifeanyi Emefiele, between 2022 and 2023 in Lagos, within the jurisdiction of this Honourable court,…
Just In: Binance executive, Gambaryan, arraigned, pleads not guilty
Gambaryan was arraigned by the EFCC on a five-count charge before Justice Emeka Nwite. He was arraigned alongside the company…
Just In: Emefiele pleads not guilty to charges, remanded in EFCC custody
Emefiele is to be remanded till the next adjourned date, Thursday, April 11 when the court will give its ruling…
Ilorin Prophet Adeniyi James arrested over N3.9m fraud
Prophet James was arrested by operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on…
‘I regret my action,’ Bobrisky begs court after conviction for abusing naira
In his plea for mercy, the Bobrisky told the court that he is a social media influencer with about five…
Bobrisky pleads guilty as court strikes out money laundering charges
EFCC said on Thursday that it has commence investigation of Bobrisky, a Nigerian crossdresser, for allegedly spraying Naira notes in…
EFCC smashes 39 internet fraudsters in Benin
Dele Oyewale, EFCC's spokesman, in a statement on Thursday said the suspects were arrested following actionable intelligence on their suspected…
EFCC to dock Bobrisky on 6-count charge
The EFCC filed the six-count charge against as Bobrisky who was arrested by its operatives over the allegations in Lagos…
Legal fireworks as lawyer stalls arraignment of Binance executive Gambaryan
When the matter was called on Thursday for the defendants to take their plea, only Gambaryan was in court. The…