EFCC
EFCC chairman, Ola Olukoyede, said the anti-graft agency is exploring new discoveries they stumbled upon in their investigation over suspended minister, Betta Edu
A Federal High Court in Abuja has remanded a Binance executive, Tigran Gambaryan, in Kuje Correctional Centre, pending the determination of his bail application.
The Lagos State High Court has ordered the remand of a former governor of the CBN, Godwin Emefiele in the custody of the Economic and Financial Crimes Commission.
A former CBN governor, Godwin Emefiele, has arrived at the Ikeja State High Court in Lagos for his arraignment over alleged abuse of office and allocation of funds.
EFCC operatives have arrested a general overseer, Prophet Adeniyi Abiodun James, for allegedly defrauding a member of the Church to the tune of N3,980,000
Nigerian crossdresser Bobrisky was recently in court on multiple counts of abuse of the Naira notes and charged for money laundering to the tune of N180m.
The popular Nigerian crossdresser, Bobrisky, has pleaded guilty to naira abuse as the court struck out two charges of money laundering against him.
Nigerian crossdresser Bobrisky has finally arrived in court for his naira abuse and N180 million money laundering trial. The socialite was arrested by the EFCC.
EFCC shared an update on crossdresser Bobrisky's arrest as it stated that he was charged with six counts involving the naira abuse and money laundering.
EFCC
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