“Bobrisky is with us. He was arrested last night in Lagos, and he is at our Lagos command. We arrested him for alleged abuse of naira notes, spraying of nara notes, and currency mutilation, among others.
Browsing: EFCC
In Nigeria, politics is more important than the law. Cases are delayed and you could be on trial for years even when you are innocent. Once you are marked out by the state as an adversary, the evidence does not matter. In December 2016, Mohammed Bello Adoke and eight others were formally charged at the Federal High Court, Abuja in respect of the OPL 245 transaction. His name was mentioned in two out of the nine charges, bordering on conspiracy, aiding and abetting, and money laundering.
The National Film and Video Censors Board (NFVCB) and the Economic and Financial Crimes Commission (EFCC), say they are collaborating on checkmating the glamorisation of crimes in Nigerian films and other video works.
The Management of Benue Investment and Property Company Limited (BIPC), has disclosed that the Economic and Financial Crimes Commission (EFCC) had recovered N7.8 million belonging to the company.
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with the comprehensive data or information of all persons from Nigeria trading on its platform.
The Economic and Financial Crimes Commission (EFCC) has revealed that approximately 70 percent of financial crimes in Nigeria are connected…
ASHENEWS reports that operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arrested 21 trucks loaded with food and non-food items heading towards N’djamena, Chad Republic, Central African Republic and Cameroon.
The Economic and Financial Crimes Commission (EFCC), following continued Naira fall, has clamped down on Bureau De Change (BDCs) operators involved in forex racketeering in Kano and other states.
The former Secretary to the Government of the Federation (SGF) in Muhammadu Buhari administration, Boss Mustapha on Tuesday, testified before the FCT High Court, Maitama in a $6.2 million alleged fraud case against former CBN governor, Godwin Emefiele.
The Economic and Financial Crimes Commission (EFCC) on Friday night, declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for money laundering. Others declared wanted are Mr Eric Odoh, Anita Omoile, and her husband, Jonathan Omoile.