Abdulazeez Abdulwahab OPERATIVES of the Lagos Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested two suspects for their alleged involvement in Naira…
Browsing: Naira Abuse
Ayuba Sanusi THE Chairman of the Economic and Financial Crimes Commission, (EFCC), Mr Ola Olukoyede has tasked operators of events centres, clubs and lounges to protect…
THE Economic and Financial Crimes Commission (EFCC) has invited Subomi and Wahab, the sons of billionaire businessman Razaq Okoya, for interrogation over an alleged abuse of…
Ayuba Sanusi THE Economic and Financial Crimes Commission (EFCC) has offered an explanation for not effecting the arrest of Mrs Fauziya Danjuma Goje, daughter of Senator…
Nnamdi Chukwu JUSTICE M.A.Oyetenu of a Federal High Court sitting in Uyo, Akwa Ibom State has convicted Etiusen Stephen for spraying Naira notes. He was arraigned…
Kemisola Oye JUSTICE Kehinde Ogundare of a Federal High Court sitting in Lagos has admitted the terms of settlement filed by the Economic and Financial Crimes…
Abdulazeez Abdulwahab PASCAL Okechukwu (popularly known as Cubana Chief Priest) has indicated interest in entering into a plea bargaining agreement with the Economic and Financial Crimes…
Kemisola Oye JUSTICE Kolawole Ogundare of a Federal High Court sitting in Lagos earlier today granted a businessman and socialite, Pascal Okechukwu (popularly known as Cubana…
Ayuba Sanusi THE Economic and Financial Crimes Commission (EFCC) has secured a total of 24 convictions across the country on the issue of Naira abuse while…
IDRIS Olanrewaju Okuneye (known socially as Bobrisky) has pleaded guilty to four counts of abuse of the Naira preferred against him by the Economic and Financial…