The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has disclosed that he made personal efforts to invite a former governor of Kogi State, Mr. Yahaya Adoza Bello to respond to investigations regarding his alleged involvement in money laundering to the tune of N80,246,470,089.88( Eighty Billion, Two Hundred and Forty […]
Category: EFCC
The Chairman of the Nigerians in Diaspora Commission, Abike Dabiri-Erewa, has brought attention to the growing apprehension surrounding the act of spraying the Nigerian currency, the naira, at social events. Dabiri-Erewa recounted her recent experience at a birthday party, where she observed a palpable fear among attendees regarding the practice of spraying money. Taking to […]
Justice Abimbola Awogboro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, April 12, 2024, sentenced Idris Okuneye, a.k.a Bobrisky, to six months imprisonment over mutilation of the Naira notes. He was arraigned on Friday, April 5, 2024 on a four-count charge bordering on mutilation of the Naira notes to the tune of […]
Cracking Down on cybercrimes, the Economic and Financial Crimes Commission (EFCC) has apprehended 45 individuals suspected of involvement in internet fraud. The arrests were made by operatives of the Lagos Zonal Command, in collaboration with intelligence agencies, on Monday, March 11, 2024, in Ikorodu, Lagos. The suspects were nabbed following extensive intelligence gathering on the […]
The First Prosecution Witness, PW1, in the ongoing trial of former governor of Central Bank of Nigeria, CBN, Godwin Emefiele, Ogau Onyeka Michael, on Monday, February 12, 2024 told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, how the ex-CBN boss approved the payment of $6,230,000 (Six Million, Two Hundred […]
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