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Economic and Financial Crimes Commission

Bobrisky Convicted for Mutilation of Naira Notes by Federal Court

LAGOS, Nigeria - The Federal High Court in Lagos has convicted Nigerian social media influencer and cross-dresser, Idris Okuneye, popularly known as Bobrisky, for...

EFCC Charges Popular Crossdresser Bobrisky with Abuse of Naira and Money Laundering

LAGOS, Nigeria - The Economic and Financial Crimes Commission, EFCC, has taken legal action against Idris Okuneye, 31, widely known as Bobrisky, filing a...

Arraignment of Billionaire Cletus Ibeto Over N4.8 Billion Fraud Stalled

LAGOS, Nigeria - The scheduled arraignment of Cletus Ibeto, the chairman of Ibeto Energy Development Company, over alleged N4.8 billion fraud at a Lagos...

Another Tribesman! Tinubu Appoints Ola Olukoyede as New EFCC Chairman

ABUJA, Nigeria - President Bola Tinubu has announced the appointment of Olanipekun 'Ola' Olukoyede as the new chairman of the Economic and Financial Crimes...

SERAP Urges State Governors to Disclose Spending of N2 Billion Federal Palliative

LAGOS, Nigeria — The Socio-Economic Rights and Accountability Project, SERAP, a Nigerian advocacy group, has issued an open letter to the governors of the...

FCT Minister Debunks Claims of Initiating Investigations into Predecessor

ABUJA, Nigeria — The Office of the Federal Capital Territory, FCT, Minister has issued a statement refuting media reports that claim FCT Minister Barr....

Anti-Corruption Groups Call for Probe into Alleged Diversion of Local Government Funds by Ogun Governor

ABUJA, Nigeria — A coalition of anti-corruption groups has called on the Nigeria Financial Intelligence Unit, NFIU, and the Economic and Financial Crimes Commission,...

Femi Falana Calls for Immediate Release of EFCC Chairman, Bawa, Citing Exceeded Detention Period

LAGOS, Nigeria - Prominent human rights lawyer, Femi Falana, SAN, has demanded the prompt release of the detained Chairman of the Economic and Financial...

Ogun State’s SSG, Tokunbo Talabi, Under Watchful Eyes of Secret Police for Fraud Allegations

ABEOKUTA, Nigeria - Tokunbo Talabi, Secretary to the Ogun State Government, was interrogated by the Department of State Services, DSS, on Friday, August 4,...

Nigerian Firm, Melka West Africa, in Tug-of-War with Navy, EFCC Over Disobeyed Court Rulings

ABUJA, Nigeria - A Nigerian firm, Melka West Africa Limited, has launched a blistering public challenge against the Nigerian Navy and the Economic and...

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