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“Investigation is ongoing. When you are investigating matters like this, they don’t end in a day. Thousands of investigations are going on, on a daily basis....
Over 120 managing directors, deputy managing directors and executive directors of 19 deposit money banks are affected by the EFCC’s order. The Economic and Financial Crimes...
“Probably the person is not satisfied and he wrote a letter to the EFCC. The EFCC wrote to us.” EKO HOT BLOG reports that the Economic...
After it was learned that Barr. Alabh George Turnah was arrested by the EFCC, youths gathered themselves and stormed the EFCC office to protest, describing Turnah’s...
Court has cleared a popular PDP Senator of N322m fraud charge. EKO HOT BLOG reports that the Federal High Court sitting in Lagos has discharged Senator...
“The rising increase of internet fraud is a huge problem. From January to the 10th of June 2021, we arrested 1,502 internet fraudsters across the country...
Court has jailed no fewer than three persons for fraud in Lagos State. EKO HOT BLOG reports that the Lagos zonal office of the Economic and...
…the agency has been working on a number of proactive strategies including a special control unit against money laundering, established particularly to address non-designated financial institutions…...
The EFCC Zonal Head, Usman Bawa Kaltungo said the suspects diverted the money meant for payment of gratuities and pension to retired teachers. The Economic and...
The suspects allegedly have a network spread across the globe The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC) has commenced investigations into...