Tag: EFCC
Court Dismisses Emefiele’s Case Over 753 Forfeited Abuja Duplexes and Apartments
On Monday, the Federal Capital Territory (FCT) High Court in Apo, Abuja, dismissed an application by former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, [more…]
Court Grants Warrant for Arrest, Detention of Six CEBEX Promoters
Justice Emeka Nwite of the Federal High Court in Abuja has approved the Economic and Financial Crimes Commission’s (EFCC) request to arrest and detain six [more…]
EFCC on N1.3trn CBEX Probe: Nigerians Were Warned About Ponzi Schemes
Amid growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to the loss of N1.3tn belonging [more…]
Alleged ₦33.8bn Fraud: Ex-Power Minister Paid in Dollars for Abuja Property — EFCC Witness
Former Minister of Power, Saleh Mamman. Credit: X/@EngrSMamman A witness, Mohammed Jidda presented by the Economic and Financial Crimes Commission in the trial of former [more…]
Jude Okoye faces charges of laundering ₦1.38 billion, $1 million and £34,537.59. The Lagos State Special Offences Court sitting in Ikeja has ordered the [more…]
Court Confirms Validity of Arrest Warrant Against Mercy Chinwo’s Ex-Manager
Mercy Chinwo and Ex-manager Ezekiel Onyedikachukwu. The duo’s relationship have been fractured in the last weeks owing to contractual issues. Photo combo: Instagram@EeZee A [more…]
JUST IN: Former Governor Bello Pleads Not Guilty to 16-Count Corruption Charges
The Former Governor of Kogi State, Alhaji Yahaya Bello, on Wednesday, (today)pleaded not guilty to a 16-count charge the Economic and Financial Crimes Commission, EFCC, [more…]
Breaking: Yahaya Bello presents self to EFCC Again
The former Governor of Kogi State, Yahaya Bello, has, again, honoured the invitation of the Economic and Financial Crimes Commission, EFCC, over alleged misappropriation of [more…]
VIDEO: Moment Bobrisky Was Removed From Flight En Route To Amsterdam
Controversial cross dresser, Idris Okuneye, popularly known as Bobrisky, was taken off a KLM flight en route to Amsterdam and detained by immigration officers late [more…]
VeryDarkMan Reveals How He Obtained Bobrisky’s Phone Recording
COMBO PHOTO of VeryDarkMan (L) and Bobrisky (R) Blogger Martins Otse known as VeryDarkMan has revealed how he got a controversial phone recording [more…]
