Tag Archives: Economic and Financial Crimes Commission (EFCC)
Naira Abuse: Cubana Chief Priest Opts For Plea Bargain
A Federal High Court sitting in Lagos Thursday adjourned the criminal case instituted against internet socialite Okechukwu Pascal A.K.A Cubana Chief Priest due to the prayer for a plea bargain he initiated with the Economic and Financial Crimes Commission (EFCC).
BREAKING: Bobrisky Sentenced To 6-Month Jail Term Without Option Of Fine Over Naira Abuse
Popular Instagram crossdresser, Idris Okuneye popularly known as Bobrisky has been sentenced to 6-month jail term by Justice A.O Awogboro of the Federal high court, Ikoyi. SocietyGists earlier reported that Bobrisky was arraigned and charged to court by the Economic
Zenith Bank Rubbishes Fake Report on CEO’s Arrest By EFCC, Insists Dr. Ebenezer Onyeagwu Performing Official Duties
Zenith Bank PLC, one of Nigeria’s leading financial institutions, has dismissed as entirely untrue reports on the purported arrest of its Group Managing Director, Dr. Ebenezer Onyeagwu, in a section of the media. The reports had claimed Dr Onyeagwu was
Skales Blows Hot As ‘EFCC officials Raid His House at Night’
Skales, a Nigerian rapper and songwriter, has lampooned the Economic and Financial Crimes Commission, EFCC, after he claimed the officials of the agency destroyed his house on Monday night. The Nigerian entertainer, in a social media post on Tuesday morning,
Petro Union Cheque is a Forgery,” British Crime Detective Informs Court
The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on an oil firm, Petro Union Oil and Gas Limited, a consultant to the company and three of its directors. The
Fleeing Ex-Pension Boss Abdulrasheed Maina Arrested In Niger Republic
Seurity agencies in Niger Republic have arrested the former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, in that country. A top security officer confirmed to newsmen that Maina was arrested by Nigerian Security agencies on Monday. Maina,
BREAKING: EFCC Arrests Former FIRS Chairman, Tunde Fowler, Over Alleged N5b Fraud
The economic and Financial Crimes Commission has arrested a former Chairman of the Federal Inland Revenue Service, Babatunde Fowler, over an alleged N5bn fraud perpetrated under his watch. Fowler, a long-time ally of the national leader of the All Progressives
LSHA Speaker, Obasa Reveals Why He Was At the EFCC Office
Claims by some news media that the Speaker of the Lagos State House of Assembly, Rt. Hon. Mudashiru Obasa, was detained by the Economic and Financial Crimes Commission (EFCC), may not be true as the latter has since returned home.
Instagram Celebrity, Mompha, Sues EFCC, Demands N5m
Instagram celebrity, Ismaila Mustapha, alias Mompha, has filed a fundamental rights enforcement suit against the Economic and Financial Crimes Commission, alleging unlawful detention and a violation of his rights. He was arrested by the EFCC in October on allegation of
REVEALED: Interpol, EFCC Arrest Instagram ‘Big Boy’, Mompha Over $5Million Fraud
Ismaila Mustapha, (aka Mompha), a self-acclaimed bureau de change operator whose posh lifestyle has made him a darling of Instagram users, has been arrested by anti-graft operatives. Multiple sources at the anti-graft EFCC revealed that Mustapha was arrested in connection
