EFCC Puts Freeze on More Than 300 Accounts Connected to Illegal FX Trading

EFCC Puts Freeze on More Than 300 Accounts Connected to Illegal FX Trading

The Economic and Financial Crimes Commission (EFCC) has frozen over 300 accounts linked to illicit foreign exchange (FX) trading. Ola Olukoyede, EFCC’s chairman, made the revelation on Tuesday, April 23 saying the agency secured a court order to freeze the accounts. “We got an order to freeze those accounts imagine what would have happened if…

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EFCC Files New Charges Against Emefiele, Accusing Him of Printing N684.5m Notes with N18.9bn

EFCC Files New Charges Against Emefiele, Accusing Him of Printing N684.5m Notes with N18.9bn

The Economic and Financial Crimes Commission (EFCC) has filed a fresh charge against Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN).  In the four-count charge, the anti-graft agency accused Emefiele of approving the printing of N684,590,000 notes at the rate of N18.96 billion. In the fresh charge filed, the commission alleged that…

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EFCC Set to Charge Bobrisky to Court for Alleged Money Laundering, Naira Mutilation

EFCC Set to Charge Bobrisky to Court for Alleged Money Laundering, Naira Mutilation

Popular crossdresser, Idris Olanrewaju Okuneye popularly known as Bobrisky, is scheduled to be charged by the Economic and Financial Crimes Commission (EFCC) with money laundering and mutilation of the Naira. Recall that in the early hours of Thursday morning, reports suggested that Bobrisky was arrested at his residence in Pinnock Estate, Lagos on the 3rd…

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Nigerian Women Trafficked to Ghana Recount Ordeal: Forced to Make ,000 Weekly, Gang-Rap3d, Streamed on P0rn Sites

Nigerian Women Trafficked to Ghana Recount Ordeal: Forced to Make $10,000 Weekly, Gang-Rap3d, Streamed on P0rn Sites

Gladys Osayande, a Nigerian woman from Benin City, Edo State, who was trafficked to Ghana, has recounted the harrowing experiences of torture and inhumane treatment inflicted upon her by her captors. Osayande who was lured through fake job recruitment to Ghana, narrated that,“ the traffickers resorted to various forms of physical torture and abuse to…

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16-year-old UK-based Sinhalese student takes his own life after being blackmailed by Nigerian yahoo boy

16-year-old UK-based Sinhalese student takes his own life after being blackmailed by Nigerian yahoo boy

The young boy was top of his class in English and Economics. A 16-year-old Sinhalese student, Dinal De Alwis, has taken his own life after he was allegedly blackmailed by a Nigerian yahoo boy. According to DailyMail, Dinal had just started sixth form when he was contacted by someone on social media platform Snapchat. Dinal…

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“We didn’t shoot anyone” – EFCC denies shooting students during operation at Kwara varsity

“We didn’t shoot anyone” – EFCC denies shooting students during operation at Kwara varsity

The commission, however confirmed that some students were arrested on Wednesday in a ‘coordinated and professional’ manner. The Economic and Financial Crimes Commission (EFCC), has debunked claims that students were shoot at during and operation at Kwara State University hostels, Malete. In a statement shared on the EFCC’s official account by its Head of Media…

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