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EFCC detains Bobrisky over alleged misuse of currency Controversial figure held by authorities for spraying and mutilating naira notes EFCC conducts investigation into Bobrisky’s involvement in...
Eko Hot Blog reports that operatives of the Economic and Financial Crimes Commission (EFCC) have arrested controversial Nigerian crossdresser, Idris Okuneye, also known as Bobrisky. It...
Tigran Gambaryan Trained 70 EFCC Operatives, Helped Recover $400,000 for Nigeria Former U.S. Federal Agent, Described as “Preeminent Cyber Crimes Investigator” Binance Asserts Gambaryan’s Compliance Efforts,...
Primeboy Drags Mohbad’s Widow To Court Over False Accusations. Concerns over Mohbad’s son’s paternity and circumstances of death. Naira Marley and Sam Larry interrogated; Primeboy surrenders...
EFCC charges Binance and execs with $35.4M money laundering. Anjarwalla evades arrest, prompts international pursuit. Charges include unlicensed financial activities and concealing unlawful proceeds. EKO HOT...
Binance executive Tigran Gambaryan sues NSA Ribadu and EFCC over alleged rights violation. Gambaryan’s lawyer seeks five reliefs before Justice Inyang Ekwo. Nadeem Anjarwalla, Binance Africa...
Eko Hot Blog reports that Justice Abubakar Kutigi of the FCT High Court has dismissed charges of fraud, bribery, and conspiracy leveled against former Attorney-General of...
Eko Hot Blog reports that the Economic and Financial Crimes Commission (EFCC) has successfully recovered N7.8 million, constituting part of the stolen funds from the Benue...
Eko Hot Blog reports that in a stern warning to local government chairmen in Benue State, Governor Hyacinth Alia has put them on notice, cautioning against...
Eko Hot Blog reports that the Federal Government has confirmed the escape of Binance executive, Nadeem Anjarwalla, from its custody. The Head of Strategic Communication in...