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Speculations arise regarding former Kogi Governor Yahaya Bello’s alleged plan to leave the country amidst EFCC investigation. Sources suggest Bello aims to join his wife and...
Eko Hot Blog reports that the defendant, whose address remains undisclosed, is currently facing a two-count charge related to felony and advance fee fraud. According to...
The trial of Ayodele Fayose, a former governor of Ekiti, for suspected money laundering could not continue on Wednesday before a Federal High Court in Lagos...
EFCC operatives have arrested the Ogun State House of Assembly Speaker. EKO HOT BLOG reports that the Operartives of the Economic and Financial Crimes Commission...
Alleged Fraud: Trial Of Suspended Accountant General, Ahmed Idris Stalled EKO HOT BLOG reports that the trial of the suspended Accountant General of the Federation,...
The EFCC had on May 16 announced the arrest of Idris who was the Accountant General at the time, a move that sent shockwaves across the...
The court also ordered Mompha to return his international passport to the custody of the court At the proceedings today, the judge stood down the matter...
EFCC Declares Man Wanted Over Alleged N213 Billion Fraud EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) has declared one Maxwell Chizi...
Alleged 1.6bn fraud: Court arraigns former Star Orient MD, Dare Osamo They were charged with 11 counts of fraud by the Lagos State Directorate of Public...
In his letter, Oyewole told the EFCC that nowhere in any of the charges against Koudeih was Mompha mentioned nor found to be an accomplice Alleged...