Full List of 58 Ex-Governors That Embezzled N2.187 Trillion According to the EFCC’s allegations, a significant number of former governors, totaling at least 58, have alleged to been involved in the misappropriation, embezzlement, or laundering of approximately N2.187 trillion over a span of 25 years. This amount does not include properties seized worldwide or those...
Bobrisky, a cross-dresser who was convicted, has submitted an appeal against his conviction for financial misconduct by a Federal High Court in Lagos In his appeal, the crossdresser who was convicted requested the appellate court to overturn the six-month jail term that was issued to him. In the appeal, submitted by his attorney Deji Adeyanju,...
EFCC set to arraign Cubana Chief Priest for the mutilation of the Naira The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against popular Instagram celebrity Pascal Okechukwu also known as Cubana Chief Priest for allegedly spraying and tampering with the naira at a social event contrary to the provisions of the...
EFCC Arrests Man for Issuing Death Threat against Olukoyede Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 18, 2024, arrested one Kayode Cole for issuing a death threat against the Executive Chairman of the Commission, Ola Olukoyede. Cole was arrested at the Lugbe axis of the Federal Capital Territory, FCT, Abuja....
Banker Caught By EFCC Selling New Naira Notes To POS Agent The Economic and Financial Crimes Commission (EFCC) has arrested a banker, Soberechukwu Ewa, for allegedly selling new naira notes to a Point of Sales (POS) cashier, Azubuike M. Obasi. The POS agent, Obasi, was also arrested alongside the banker by operatives of EFCC’s Port...
$6.2m Fra¥d: FG asks Interpol to place three Nigerians on watchlist for allegedly conspiring with Emefiele to ‘forge Buhari’s signature’ The Nigerian government has requested the assistance of the International Criminal Police Organisation (INTERPOL) to hunt and arrest three defendants in the alleged withdrawal of $6.2 million from the Central Bank of Nigeria (CBN) last...
6.2Million Fraud: Ex-SGF, Boss Mustapha Testifies In Emefiele’s Trial, Says Buhari’s Signature Forged To Withdraw Funds From Central Bank The immediate former Secretary to the Government of the Federation, Boss Mustapha on Tuesday told the Federal High Court in Abuja that neither he nor former President Muhammadu Buhari approved the disbursement of $6,230,000 to international...
The CEOs of Zenith, Providus, and Jaiz banks have reportedly been invited by the EFCC in connection with financial misappropriation and fraud linked to former Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and her predecessor, Sadiya Umar-Farouk. The investigation involves substantial public funds directed into private accounts. Ms. Edu has denied wrongdoing, stating...
EFCC arraigns a popular elder of seventh day adventist church and his wife over an alleged N500m fraud A former senior banker with Polaris bank, Mrs. Ugochi Dike and her husband Architect Emmanuel Dike who is also a popular elder of seventh day adventist church were arraigned before a federal high court sitting in Port...
Nigerian Anti-Graft Agency, EFCC Arrests Music Executive, Ogbeni In Lagos For Alleged $250,000 Fraud Ogbeni was arrested in Lagos State on Tuesday by EFCC operatives after he was traced to a hotel in the posh Ikoyi area, SaharaReporters gathered. The Economic and Financial Crimes Commission (EFCC) has arrested a Nigerian music executive, Mr Efe Ogbeni,...
