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The Economic and Financial Crimes Commission (EFCC) has dismissed the allegations of naira abuse involving Fauziya Danjuma Goje, the daughter of Senator Danjuma Goje. This follows...
Jamilu Abdullahi, a Bureau de Change operator and the third prosecution witness in the trial of Ali Bello, testified on Tuesday, November 5, 2024, before Justice...
The Economic and Financial Crimes Commission (EFCC) has clarified the reasons behind its operatives’ visit to Urban Radio 94.5FM in Enugu on Monday, an event that...
The Economic and Financial Crimes Commission (EFCC) has declared Bolaji Akinduro, Executive Chairman of Total Grace Oil and Gas Investment Limited, wanted for alleged fraud. The...
The Economic and Financial Crimes Commission (EFCC) has arrested former Taraba State Governor, Darius Dickson Ishaku, over his alleged involvement in a N27 billion fraud. EKO...
Nigeria and China have reached an agreement to enhance their collaboration on financial intelligence to combat money laundering and other economic crimes within Nigeria. This strategic...
The Economic and Financial Crimes Commission (EFCC) has contributed N50 billion to support the Nigerian Education Loan Fund (NELFUND). EKO HOT BLOG reports that this announcement...
EFCC apprehends 34 individuals for suspected involvement in forex fraud in Abuja. Coordinated sting operation targets currency speculation activities impacting Nigeria’s economy. Arrests underscore EFCC’s commitment...
The DSS has denied entry to EFCC operatives at its Lagos office on May 30, 2023. EFCC alleges that the DSS denied their operatives entry and...