Chinese Man On Trial Over N301M Fraud
By Felix Kuyinu
The Economic and Financial Crimes Commission, EFCC, has arraigned a Chinese man, Zhengija Jin, over fraud accusations of the sum of N301,000,000.…
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Friday, May 9, 2025
EFCC
Lagos: EFCC Takes Bobrisky Into Custody
By Omobolaji Ayoola
Idris Okuneye, a divisive social media influencer and crossdresser also known as Bobrisky has been taken back into custody by the officials of the Economic and Financial Crimes Commission (EFCC) on Thursday night while trying to fly to London, United kingdom.…
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Nigeria: Governor Sanwo-Olu Sues EFCC Over Alleged Threats of Arrest and Detention After Tenure
Lagos State Governor, Babajide Sanwo-Olu, has filed a legal suit against the Economic and Financial Crimes Commission (EFCC), alleging the agency’s intent to arrest, detain, and prosecute him after his tenure.…
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My 12 Year EFCC Prosecution Was Agonizing– Former Lagos Speaker
By Felix Kuyinu
Erstwhile Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, has termed his 12-year prosecution an agonizing experience, disclosing that his eventual exoneration brings huge elation to him.…
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Businessman On Trial Over N15.8M Oil Fraud Deal
By Felix Kuyinu
The Special Offences Court in Ikeja is prosecuting a businessman identified as Balami Abdulahi on account of an alleged N15,800,000 oil fraud deal.…
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Alleged N20m Mail Fraud: Court Fixes July 1 For Judgement On Three Suspects
By Felix Kuyinu
The Ikeja High Court is set to deliver judgement on three men accused of fraudulently obtaining the sum of N20m through electronic mail hacking.…
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Court sets June 3 For Money Laundering Trial Against Former Lagos Speaker, Kuforiji
By Felix Kuyinu
The Lagos State High Court has set June 3 for trial of former Lagos State House of Assembly Speaker, Adeyemi Ikuforiji, over allegations of money laundering act.…
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Court Jails Man Over Cybercrime
By Felix Kuyinu
A man identified as Aluko Tunmise has been convicted for impersonating on the social media.…
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Naira Abuse: Borisky Appeals Against Six Months Jail Term
By Felix Kuyinu
Popular transgender, Idris Okuneye, otherwise known as Borisky, has expressed his disatisfaction over the six months conviction sentence ruled against him at the Federal High Court in Lagos.…
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Naira Abuse: Court Grants Cubana N10m Bail
A socialite and businessman, Pascal Okechukwu, popularly known as Cubana Chief Priest, has pleaded not guilty to charges of tampering and abusing the Naira.…
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