Tag: EFCC

  • Beta Edu and other Matters: For the Purpose of Clarity

    Beta Edu and other Matters: For the Purpose of Clarity

    Beta Edu and other Matters: For the Purpose of Clarity

    1. No officials from the Ministry of Humanitarian Affairs have been cleared in ongoing investigations into financial misappropriation.

    2. The EFCC has recovered N32.7 billion and $445,000 in the ongoing investigation.

    3. Investigations have uncovered fraudulent dealings related to Covid-19 funds, World Bank loans, and Abacha loot.

    4. ⁠Banks involved in the fraud are being investigated, with Managing Directors providing useful statements.

    5. ⁠Public support in reporting Naira abuse and Dollarization of the economy is appreciated, with increased awareness of the issue.

    6. ⁠The EFCC is committed to prosecuting those involved in Naira abuse, having in mind that a new task force came into operation since February 7, 2024.

    7. ⁠Several celebrities are under investigation for Naira abuse, with some providing statements and more likely to be invited for questioning.

    8. ⁠The EFCC maintains its no-sacred-cow approach, warning the public to comply with laws against the crime.

  • Lagos Court Jails Bobrisky Six Months for Naira Abuse

    Lagos Court Jails Bobrisky Six Months for Naira Abuse

    Lagos Court Jails Bobrisky Six Months for Naira Abuse

    Justice Abimbola Awogboro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, April 12, 2024, sentenced Idris Okuneye, a.k.a Bobrisky, to six months imprisonment over mutilation of the Naira notes.

    He was arraigned on Friday, April 5, 2024 on a four-count charge bordering on mutilation of the Naira notes to the tune of N490, 000, 00 (Four Hundred and Ninety Thousand Naira).

    Count one reads: “That you, OKUNEYE IDRIS OLANREWAJU, on the 24th day of March, 2024, at Imax Circle Mal, Jakande, Lekki, within the jurisdiction of this Honourable Court, whilst dancing during a social event, tampered with the total sum of N400,000.00 (Four Hundred Thousand Naira) notes issued by the Central Bank of Nigeria by spraying same and you thereby committed an offence contrary to and punishable under section 21(1) of the Central Bank Act, 2007.”

    Another count reads: “That you, OKUNEYE IDRIS OLANREWAJU, between July and August, 2023 at Aja Junction, Ikorodu, within the jurisdiction of this Honourable Court, whilst dancing during a social event, tampered with the sum N50,000.00 (Fifty Thousand Naira) issued by the Central Bank of Nigeria by spraying same and you thereby committed an offence contrary to and punishable under section 21(1) of the Central Bank Act, 2007.”

    He pleaded “guilty” to the charges when they were read to him.

    At the last sitting, the prosecution counsel, S.I. Sulaiman, urged the court to allow the investigating officer, ASE I Bolaji Temitope Aje, to give a brief review of the facts against him.

    Aje narrated to the court that the EFCC received intelligence on some individuals, who are in the habit of mutilating and spraying the Naira notes at social parties and event centres in Lagos.

    According to him, “Based on intelligence, the EFCC set up the Special Operations Team to observe and monitor activities of individuals, who are involved in the habit of mutilating the Naira.

    “The team visited many event centres and monitored social media pages, where the Naira was being abused. During the course of the monitoring, the team came across videos on social media, where the defendant was seen abusing the Naira. The team then proceeded to download these videos via our office laptop computers and also went further to copy these videos on compact discs”.

    “In the light of the foregoing, a letter of invitation was written and forwarded to the defendant.

    “The defendant honoured the invitation. When he got to our office, he was voluntarily cautioned. Thereafter, he volunteered to write his statement”.

    “The defendant was shown a video, where he was spraying money on an artiste called Segun Johnson. The defendant confessed that he was the one in the video. He was also shown a video at IMAX Circle Mall, where he sprayed a total sum of N400,000 at a movie premiere. The defendant also admitted that he was the one in the video and that he carried out the abuse”.

    “The defendant was also shown two other videos of him spraying the Naira at Aja junction, Ikorodu, and White Stone Event Centre, Ikeja, Lagos.

    “The defendant admitted to spraying money in these videos. He was, therefore, served with a bail condition.

    Consequently, Sulaiman then prayed the court to convict and sentence the defendant accordingly.

    Justice Awogboro had, thereafter, ruled that “upon the admission of guilt by the defendant, testimony of PW1 and following the evidence tendered, the defendant is declared guilty as charged.”

    In his plea for mercy, Bobrisky said: “I am a social media influencer, with five million followers; and in all honesty, I was not aware of the law. I wish I can be given a second chance to use my platform to educate my followers against the abuse of the Naira.”

    Also, his lawyer had said: “He will lead the crusade against the abuse of Naira. He is also an employer of people ; and if he goes to jail, the people he employs will suffer. He has cooperated with the EFCC and has not wasted the time of the court. We urge the court to caution the defendant and allow him to go. He has given evidence that he will be useful to the country. We urge you to grant a non-custodial sentencing option of fine.”

    After listening to both parties, the Judge had deferred judgment in the matter to Tuesday, April 9, 2024 and also ordered that he be remanded in the EFCC custody.

    Delivering judgment on Friday, Justice Awogboro held that “The act of mutilating the Naira notes has become a menace, which has continued to damage the image of the country…

    “Enough of people mutilating and tampering with our currencies. It has to stop. His will serve as a deterrent to others.”

    The Judge, therefore, sentenced him to six months imprisonment, without an option of fine, from the date of his remand.

    Visit www.efcc.gov.ng for more stories




  • JAILED

    JAILED

    JAILED

    idris Okuneye a.k.a Bobrisky jailed 6 months for Naira Mutilation

  • Say No To Abuse of the Naira

    Say No To Abuse of the Naira

    Say No To Abuse of the Naira

    If preaching will not send the message, conviction will.

    ##EFCCNigeria
    #SayNoToAbuseoftheNaira

  • EFCC RADIO

    EFCC RADIO

    EFCC RADIO

    Join the Director, Legal and Prosecution Department, EFCC, CE Sylvanus Tahir, SAN, as he dissects issues relating to the Mandate of the Commission. Time is 9.05am on Monday, 15th April, 2024 and a repeat on Friday, 19th April, 2024. Platform is EFCC Radio 97.3fm.
    Please call in to ask questions & make contributions on the right path in the fight against economic and financial crimes.

    #OurMandate #TowardsABetterNigeria #EFCCNigeria

  • EFCC RADIO

    EFCC RADIO

    EFCC RADIO

    Tune in and listen to DCE Felicia Bot-Timothy, Acting Director, Services, EFCC Headquarters, Abuja, as a guest of the EFCC RADIO on Saturday, 13th April, 2024 and a repeat programme on Thursday, 18th April, 2024 on the programme, Amazons in Battle. Time is 6:30 pm and station is 97.3 fm.

    #EFCCNigeria
    #EFCCRadio
    #AmazonsinBattle

  • Why You Should Not Allow Your Property To Be Used for Fraudulent Activities

    Why You Should Not Allow Your Property To Be Used for Fraudulent Activities

    Why You Should Not Allow Your Property To Be Used for Fraudulent Activities

    [fb_vid id=”1261559618565389″]

  • Happy Eid-El-Fitr

    Happy Eid-El-Fitr

    Happy Eid-El-Fitr

    The Eagle is saying happy Sallah to our Muslim faithfuls. May our fast and sacrifices not be in vain.

    #EFCCNigeria

  • EFCC Chairman’s Eid-el-Fitr Greetings

    EFCC Chairman’s Eid-el-Fitr Greetings

    EFCC Chairman’s Eid-el-Fitr Greetings

    Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, today, Wednesday, April 10, 2024, rejoice with all muslim faithfuls across the country on the completion of the Ramadan fasting and prayed that the lessons of the season imbue in every Nigerian a greater zeal and strength to combat the monster of corruption more fiercely.

    #EFCCNigeria

  • EFCC CONNECT

    EFCC CONNECT

    EFCC CONNECT

    Do you know why you should not allow your property to be used for fraudulent purposes? Get connected to the 99th edition of EFCC CONNECT tomorrow by 6pm. Remember, ignorance has never been, and will never be a defence in the court of law.

    #EFCCNigeria
    #EFCCConnect