Baring last minute changes, the Economic and Financial Crimes Commission, EFCC, will on Friday, 5 April, 2024 arraign popular cross-dresser, Idris Okuneye aka Bobrisky, at the Federal High Court in Lagos over naira abuse and failure to declare his firm’s activities involving the sum of N180.7million.
The anti-graft agency filed the charge against the social media celebrity on Thursday, April 4, 2024, through Rotimi Oyedepo, a Senior Advocate of Nigeria, SAN.
The arraignment follows a statement today by the commission announcing Bobrisky’s arrest a day earlier for alleged Naira abuse.
In the charge marked FHC/L/244c/2024, the EFCC listed six counts against the defendant.
COUNT 1
“That you, Okuneye Idris Olanrewaju, on the 24th day of March, 2024, at Imax Circle Mall, Jakande, Lekki, whilst dancing during a social event tampered with the total sum of N400,000 notes by spraying same.
COUNT 2
“That you, OKUNEYE IDRIS OLANREWAJU, between July and August, 2023 at Aja Junction, Ikorodu, whilst dancing during a social event tampered with the sum N50,000, by spraying same
COUNT 3
“That you, OKUNEYE IDRIS OLANREWAJU, sometimes in December, 2023 at White Stone Event Hall, Ikeja, during a social event tampered with the sum N20,000 by spraying same.
COUNT 4
“That you, OKUNEYE IDRIS OLANREWAJU, sometimes in 2022 at Event Hall, Oniru, Victoria Island, within the jurisdiction of this Honourable Court whilst dancing during a social event tampered with the sum N20,000 by spraying same.”
The four counts were said to have contravened Section 21(1) of the Central Bank of Nigeria (CBN) Act, 2007.
COUNT 5
“That you OKUNEYE IDRIS OLANREWAJU trading under the name and style of BOB EXPRESS, between 1st September, 2021 to 4th April, 2024 in Lagos, failed to submit to the Special Control Unit Against Money Laundering a declaration of your activities of the said company within which period the total sum of N127,780,877.98 was paid into the company’s account number 2830002929, domiciled in Ecobank Plc.
COUNT 6
“That you, OKUNEYE IDRIS OLANREWAJU trading under the name and style of BOB EXPRESS between 1st September, 2021 to 4th April, 2024 in Lagos, failed to submit to the Special Control Unit Against Money Laundering a declaration of your activities of the said company within which period the total sum of N53,000,000 was paid into the company’s account number 2830016041, domiciled in Ecobank Plc.”
EFCC said the two counts contravened sections 6(1)(a), 19(1)(f) of the Money Laundering (Prevention and Prohibition) Act, 2022 and section 19 (2)(b) of the same Act.
The EFCC arrested and detained the controversial cross-dresser, in Lagos on Wednesday night.
In a statement titled “EFCC Grills Bobrisky for Naira Abuse” posted on its social media handle, the EFCC wrote, “Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of Idris Okuneye, a.k.a Bobrisky, for allegedly spraying Naira notes.”
The Agency had invited the 31-year old following a video report of spraying and flaunting wads of new Naira notes at the premiere of a movie, AJAKAJU, produced by Eniola Ajao, a Nollywood actress and producer, at Lekki, Lagos on March 24, 2024.