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Court upholds jurisdiction in Emefiele’s $4.5bn, ₦2.8bn fraud case. Four charges dismissed; 22 counts remain. Trial adjourned to February 24, 2025. An Ikeja Special Offences Court...
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a vast property located in the Federal Capital Territory (FCT) following a ruling...
The Federal High Court in Lagos has dismissed a fundamental rights suit filed by Okuneye Idris Olanrewaju, also known as Bobrisky, against the Economic and Financial...
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...