The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has initiated an investigation into Idris Okuneye, popularly known as Bobrisky, for alleged money spraying.
The 31-year-old was summoned by the EFCC following a video report depicting him spraying and displaying...
Controversial social media personality Bobrisky's recent arrest by the Economic and Financial Crimes Commission (EFCC) has triggered a wave of responses on social media platforms. While some anticipate Bobrisky's eventual release from jail, others humorously comment on his appearance in the...
In the wake of Bobrisky's arrest, Nigerians took to social media to share their reactions. Some speculated about Bobrisky's current situation, humorously pondering which cell the controversial figure would be placed in.
Others reflected on the irony of the situation, noting how just last week...
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of popular crossdresser, Idris Okuneye, known as Bobrisky, following reports circulating online. According to a spokesperson for the EFCC, Bobrisky was apprehended at Pinnock Estate in Lagos State on April 3, 2024, at 3...
The Economic and Financial Crimes Commission (EFCC) is set to arraign Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, on Thursday, on charges related to money laundering. Gambaryan serves as Binance's head of financial crime compliance, while Anjarwalla is the company's regional...
Tigran Gambaryan, a detained executive of cryptocurrency exchange Binance, has taken a bold step by filing a lawsuit against National Security Adviser (NSA) Nuhu Ribadu and the Economic and Financial Crimes Commission (EFCC).
Gambaryan's legal action, represented by lawyer Olujoke Aliyu from...
The Economic and Financial Crimes Commission (EFCC) has ignited a storm of controversy by attributing the devaluation of the Naira to the ordinary citizens' transactions in dollars, rather than addressing the extravagant spending habits of Nigerian politicians on luxury goods abroad.
The EFCC's...
An EFCC Prosecutor, has emphasized that individuals will not be labeled as terrorist financiers without substantial evidence.
Shittu's comments come in response to the recent listing by the Federal Government of approximately 16 individuals, including Bureau de Change operators, as alleged...
The Economic and Financial Crimes Commission (EFCC) has taken former Kogi State governor, Yahaya Adoza Bello, and three others to court over alleged involvement in N84 billion money laundering offenses. Alongside Bello, his nephew Ali Bello, Dauda Sulaiman, and Abdulsalam Hudu are accused of...
The Kogi State Government has accused the Economic and Financial Crimes Commission (EFCC) of engaging in what it terms a political witch hunt against Alhaji Yahaya Adoiza Bello, the former governor of the state. The allegations, made public on Friday, March 15, by Kingsley Fanwo, Commissioner...
The Economic and Financial Crimes Commission (EFCC), Enugu State Zonal Command, brought Ogbu Ibekwem, Nwagbara Chidimma, Uwaezuoke Raymond, and Chidubem Mgbeke before Justice Mohammed Garba of the Federal High Court in Enugu State. The arraignment follows the disclosure that Access Bank plc...
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) has halted a sprawling smuggling operation, arresting 21 trucks carrying hidden cargoes of food and non-food items bound for neighboring countries.
Intercepted at key exit routes along Kalabiri/Gamboru Ngala and...
The Economic and Financial Crimes Commission (EFCC) disclosed that a staggering 70% of the country's financial crimes are intricately connected to the banking sector. This revelation unfolded during the 2023 Annual Retreat and General Meeting of the Association of Chief Audit Executives of Banks...
Amidst a deepening forex crisis pushing the naira to a historic low of N2,000 against the dollar, the Central Bank of Nigeria (CBN) has implemented robust measures against Bureau De Change (BDC) operators.
In response to the economic downturn, the National Security Adviser, Mallam Nuhu Ribadu...
In a distressing tweet, a Kwara State University student reported a dire situation, revealing one student dead and another fighting for life.
The campus witnessed gunshots, teargas, and the presence of EFCC, NDLEA, and the police. The authorities are allegedly restricting access, causing...
National Security Adviser Nuhu Ribadu has issued directives to law enforcement agencies to crackdown on individuals engaged in foreign exchange market speculation, aiming to curb the steep depreciation of the Nigerian naira.
Ribadu revealed that intelligence reports indicate currency...
In a shocking turn of events, the Economic and Financial Crimes Commission (EFCC) launched a raid at Abuja's Zone 4 market, targeting Bureau De Change (BDC) operators as the Nigerian Naira faces a rapid decline to N1,700 against the dollar.
Clad in their red vests, EFCC operatives used firearms...
In a shocking turn of events, suspected operatives of the Economic and Financial Crimes Commission (EFCC) reportedly carried out a midnight operation at the Federal University of Technology, Akure, Ondo State.
The students' lodges were allegedly invaded around 2 am, leading to social media...
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