Former Governor of Kogi, Yahaya Bello on Wednesday, called on President Bola Tinubu to call the Economic and Financial Crimes Commission (EFCC) to order over alleged flagrant disobedience to court orders. The former governor, in a statement issued by his media officer, Mr Onogwu Muhammed in Abuja, said...
money laundering
Operatives of the Economic and Financial Crimes Commission (EFCC) laid siege to the residence of former Kogi governor, Alhaji Yahaya Belloaaa in Wuse, Abuja on Wednesday. The state’s sitting governor and Bello’s successor, Alhaji Ahmed Ododo and his motorcade were seen around the premises. One of the operatives...
A Central Bank of Nigeria (CBN) employee, Mr Monday Osazuwa, on Friday told an Ikeja Special Offences Court how the former apex bank governor, Godwin Emefiele, on different occasions, directed him to collect three million dollars cash in tranches. Osasuwa, while being led in evidence by the Economic...
A Federal High Court in Lagos State, on Friday, sentenced convicted cross dresser, Idris Okuneye (alias Bobrisky), to six months in prison for abuse of the Naira. The court did not give the cross dresser an option of fine. Bobrisky was prosecuted by the Economic and Financial...
The Sallah holiday on Tuesday stalled judgment by a Federal High Court Lagos against convicted cross dresser, Idris Okuneye, popularly known as Bobrisky, over naira abuse. Bobrisky was prosecuted by the Economic and Financial Crimes Commission (EFCC) for naira abuse. The court had convicted him on April 5,...
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned the Binance Holdings Limited’s executive, Tigran Gambaryan, on alleged money laundering charge following the dismissal of his objection by a Federal High Court, Abuja. Gambaryan was arraigned by the EFCC on five-count charge before Justice Emeka Nwite. He...
Justice Abimbola Awogboro of a Federal High Court in Lagos on Friday, convicted popular Nigerian cross dresser, Idris Okuneye also called “Bobrisky” of Naira abuse. The Economic and Financial Crimes Commission (EFCC) charged Bobrisky with six counts of abuse and money laundering. The court convicted the defendant following...
Crossdresser, “Bobrisky’’ (Idris Okuneye) on Friday pleaded guilty to a four-count charge of abuse of the naira and money laundering preferred against him by the Economic and Financial Crimes Commission (EFCC) at a Lagos court. He was originally arraigned on a six-count charge, but two of the charges were...
The Economic and Financial Crimes Commission (EFCC) on Thursday filed a six-count charge before a Federal High Court Lagos against Nigerian cross- dresser, Idris Okuneye, over alleged money laundering and mutilation of the naira. The News Agency of Nigeria (NAN) reports that Okuneye, popularly known as Bobrisky, was...
The Federal Government will, on April 4, arraigned Binance Holdings Limited and its two top officials; Tigran Gambaryan and fleeing Nadeem Anjarwalla, on allegations bordering on tax evasion. The News Agency of Nigeria (NAN) reliably gathered on Thursday that Binance, Mr Gambaryan and Mr Anjarwalla, listed as 1st...
By EZEKIEL OBI, Abuja – The Federal Government has confirmed the escape from lawful custody of Nadeem Anjarwalla, a suspect in the ongoing criminal probe into the activities of Binance, a cryptocurrency exchange company. The Head, Strategic Communication, Office of the National Security Adviser (ONSA), Mr Zakari Mijinyawa,, who...
The Economic and Financial Crimes Commission, (EFCC) has increased the alleged money laundering charge preferred against Abiodun Agbele, an ally of the former Ekiti Governor, Ayodele Fayose from 11-counts to 24-counts. The EFCC had in 2016 arraigned Agbele, and five others at the Federal High Court, Abuja on...
The House of Representatives Committee on Financial Crimes has recommended the arrest of the Chief Executive Officer of Bianace Holding Ltd over alleged tax invasion and money laundering in Nigeria. The recommendation followed a motion by Rep. Isah Dogonyaro (APC- Jigawa state) at a public hearing on Monday...
The Federal High Court, Abuja has fixed March 7 to hear a motion filed by former Anambra Governor, Willie Obiano. Obiano is challenging the jurisdiction of the court to hear the alleged N4 billion fraud charge filed against him by the Economic and Financial Crimes Commission, (EFCC). The...
The Chief Executive of Binance Holding Limited, Richard Teng, has been called upon by the House of Representatives Committee on Financial Crimes regarding suspicions of involvement in terrorism financing and money laundering. At a panel discussion on Friday, Ginger Onwusibe, the Chairman of the Committee, issued a notice...
An Ikeja High Court on Friday has ordered that hearing notice be served on the Economic and Financial Crimes Commission (EFCC) in the case of a businessman, Chief Cletus Ibeto, charged with N4.8 billion fraud. The News Agency of Nigeria (NAN) reports that Justice Oyindamola Ogala ordered that...
Dr Olu Agunloye, former Minister of Power and Steel under ex-President Olusegun Obasanjo, has filed a N1 billion suit against the Economic and Financial Crimes Commission (EFCC) over allegations that it published his name on its website’s wanted list. Agunloye, in the suit marked: FHC/ABJ/CS/167/2024 and filed by...
A Federal High Court judge, Justice James Omotosho on Friday, warned the Economic and Financial Crimes Commission, (EFCC) to be diligent in its prosecution of the alleged money laundering charge filed against Ali Bello and Suleiman Daudu or its case would be closed. Omotosho gave the warning while...
Mr Suleiman Dauda, co-defendant to Ali Bello in the ongoing alleged money laundering charge against them has raised objections against the fresh charges filed by the Economic and Financial Crimes Commission (EFCC). At the resumed hearing of the case on Thursday, at the Federal High Court, Abuja, Dauda,...
Money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, could not proceed on Wednesday before a federal high court in Lagos, as the court did not sit. The Judge, Justice Chukwujekwu Aneke, is said to be away on an official assignment. The case...