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Top bankers under probe, Bobrisky case ongoing – EFCC

Top bankers under probe, Bobrisky case ongoing – EFCC

EFCC Investigates Bank Executives and Bobrisky

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The Economic and Financial Crimes Commission (EFCC) is investigating several bank executives for various offenses, according to Wilson Uwajaren, Director of Public Affairs ¹. Five bank executives are currently serving jail terms, and more are under investigation. Uwajaren emphasized that bank MDs are not immune to investigations or prosecution.

Additionally, the EFCC has submitted a preliminary report on the investigation of former Minister of Humanitarian Affairs, Betta Edu, to President Bola Tinubu ¹. The commission is also probing allegations against controversial crossdresser Idris Okuneye, aka Bobrisky, who claimed to have bribed EFCC officers with N15m to drop money laundering charges.

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EFCC Achievements Under Olukoyede:

  • Recovered ₦248bn
  • Prosecuted four former governors and three former ministers
  • Secured 3455 convictions across all categories of financial crimes and corruption
  • Convicted over 35 individuals for Naira abuse, including Bobrisky and Nollywood actress Oluwadarasimi Omoseyin ¹

The EFCC denied Bobrisky’s allegations and set up a committee to investigate the matter. If found false, Bobrisky could face fresh charges ¹.

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