The former Accountant General of the Federation (AG-F), Ahmed Idris, has expressed surprise at facing trial for an alleged N109 billion fraud, stating that he […]
Tag: EFCC
EFCC Intensifies Probe into Bank CEOs over COVID-19 Fund Mismanagement
The Economic and Financial Crimes Commission (EFCC) has stepped up its investigation into the involvement of bank chief executive officers (CEOs) in the mismanagement of […]
EFCC Probes 50 Bank Accounts, Recovers N30 Billion in Ministry Scandal
The Economic and Financial Crimes Commission (EFCC) is investigating 50 bank accounts in connection with alleged scandals in the Ministry of Humanitarian Affairs and Poverty […]
EFCC Launches Probe into Suspected Petroleum Product Dealers in Uyo Zone
The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) has initiated an investigation into the alleged illegal activities of eight suspected petroleum […]
EFCC Busts 39 Alleged Internet Fraudsters in Benin City Sweep
The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) apprehended 39 individuals suspected of engaging in internet fraud in various locations within […]
Bobrisky Arrives at Court for Money Laundering Arraignment Amidst EFCC Detention
Popular cross-dresser Idris Okuneye, widely known as Bobrisky, has appeared at the Federal High Court in Lagos to face charges of money laundering and naira […]
EFCC Files Six-Count Charge Against Bobrisky
The Economic and Financial Crimes Commission (EFCC) has filed a six-count charge against Idris Olanrewaju Okuneye, widely known as Bobrisky, scheduled to be arraigned before […]
EFCC Arrests Bobrisky Over Alleged Abuse of Naira, Currency Mutilation
The Economic and Financial Crimes Commission (EFCC) has apprehended and detained the controversial cross-dresser known as Bobrisky, whose real name is Idris Okuneye, for alleged […]
NAPS Demands EFCC Probe into Alleged N20 Billion Fund Diversion by CTIN
The National Association of Polytechnic Students (NAPS) has lodged a complaint with the Economic and Financial Crimes Commission (EFCC) regarding the alleged misappropriation of over […]
EFCC Busts Illegal Mineral Cartel: Seizes Three Trucks in Kwara State Sweep
The Economic and Financial Crimes Commission (EFCC) in Ilorin, Kwara State, has arrested three trucks loaded with assorted solid minerals mined without a license. Five […]