Tag: EFCC
Nigeria’s Anti-Graft Agency’s Nab 792 Suspects Over Crypto-Romance Scam
Nigeria's Economic and Financial Crimes Commission (EFCC) said it had arrested 792 suspects in a raid on a building believed to be a hub...
Falz Allegedly Roped For Helping Bobrisky Drop Money Laundering Charges
Nigerian singer Folarin Falana, popularly known as Falz, has been roped into the controversy regarding crossdresser Bobrisky for allegedly helping him drop money laundering...
“I Never Used EFCC To Arrest My Twin Brother Paul” –...
Peter Okoye, aka Mr P, of the now defunct P-Square group, has explained his side of the story after his twin brother, Paul Okoye,...
Don’t Spray Money, Unless You’ll Be A Landlord In Prison- Crossdresser...
Following his release from prison for abusing the naira , controversial Nigerian crossdresser, Idris Okuneye popularly known as Bobrisky has advised Nigerians to desist...
Naira Abuse: Court Strikes Out Case Against Nigerian Socialite, Orders Him...
Justice Kehinde Ogundare of the Federal High Court sitting in Lagos on Tuesday has struck out a charge against celebrity bartender, Paschal Okechukwu popularly...
Naira Abuse: Anti-graft Agency, Nigerian Socialite Opt For Out-of-Court Settlement
The Economic and Financial Crimes Commission (EFCC) and celebrity barman, Pascal Okechukwu, popularly known as Cubana Chief Priest, have agreed to settle the Naira...
Cubana Chief Priest Pleads Not Guilty To Naira Abuse, Granted N10...
Famous Instagram celebrity Pascal Okechukwu, popularly known as Cubana Chief Priest, has pleaded not guilty for alleged Naira abuse.
He pleaded not guilty to the...
Naira Abuse: Nigerian Cross-dresser Judgement Day In Court Postponed Due To...
The Sallah holiday on Tuesday stalled the judgement by a Federal High Court in Lagos against the convicted cross-dresser and socialite, Idris Okuneye, popularly...
Court Strikes Out Money Laundering Charges Against Nigerian Crossdresser
Justice Abimbola Awogboro of the Federal High Court in Lagos on Friday afternoon struck out the money laundering allegations (counts five and six) levelled...
EFCC To Arraign Nigerian Crossdresser For Alleged Money Laundering, Other Offences...
The Economic and Financial Crimes Commission (EFCC) has said it will arraign the controversial crossdresser Idris Okuneye, known as Bobrisky, on a six-count charge...
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