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Tag "Economic and Financial Crimes Commission (EFCC)"

‘We will no longer tolerate obstruction of our operations’- EFCC warns

The Economic and Financial Crimes Commission (EFCC) has stated unequivocally that they would no longer tolerate situations where their officers would be obstructed from carrying out their lawful duties.

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NOA Commends EFCC’s Efforts against Naira Abuse

The Director-General of National Orientation Agency, NOA, Mallam Lanre Issa Onilu has commended the Economic and Financial Crimes Commission, EFCC, on its drive against all forms of Naira abuse.

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EFCC drops money laundering charges against Bobrisky

….as the crossdresser pleads guilty to Naira abuse charges Bobrisky, the social media celebrity, has pleaded guilty to the first four counts bordering on naira abuse.

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EFCC announces date for Bobrisky’s Arraignment

Popular cross-dresser, Idris Okuneye a.k.a Bobrisky will be arraigned at the Federal High Court (FHC) in Lagos on Friday, April 5, 2024 by the Economic and Financial Crimes Commission (EFCC)

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Drama as EFCC witness counters agency’s allegations of threats in Ali Bello’s trial 

Drama erupted on Tuesday at the Federal High Court, Abuja when the Economic and Financial Crimes Commission (EFCC) alleged that its main witness, Rabiu Musa, in the suit filed against

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Alleged N10bn Fraud: Drama in court as EFCC witness suddenly took ill while testifying

There was a mild drama in the Federal High Court in Abuja as a prosecution witness, Mr Rabiu Tafada in the ongoing alleged N10 billion fraud charge against Ali Bello,

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Alleged $9.6bn scam: How top govt. officials aided P&ID directors–EFCC Investigator 

Mr Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC), on Tuesday, revealed how top government officials aided Process and Industrial Development (P&ID) Ltd.’s directors in the

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Lawyers Applaud Senate Confirmation of EFCC Chair

Lawyers under the aegis of the League of Patriotic Lawyers have hailed the confirmation of Barr—Olukoyede as the new chairman of the Economic and Financial Crimes Commission (EFCC). The lawyers

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Lawyers forum lauds President Tinubu for appointing Ola OluKayode as new EFCC boss, begs Senate to confirm him

The president of the league of patriotic lawyers, Barr. Abubakar Yesufu had hailed the nomination of Barr Olu Kayode by President Bola Tinubu as a ‘breath of fresh air in

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N805m scam: Finally, Sen. Nwaoboshi lands in prison- EFCC

The Economic and Financial Crimes Commission (EFCC ) says Sen. Peter Nwaoboshi, who was sentenced to seven years imprisonment for money laundering in absentia, has finally been remanded in Ikoyi

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