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Recall that Okorocha was in April 2019 grilled by EFCC for two days over alleged financial fraud EKO HOT BLOG reports that the Economic and Financial...
Alleged N1.3bn fraud: VON boss, Osita Okechukwu In EFCC Custody The Economic and Financial Crimes Commission (EFCC) on Saturday detained the Director-General of Voice of Nigeria...
Eko Hot Blog reports that Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Bolarinwa Oluwasegun, a fake...
…despite promises by the current administration to expose those sponsoring criminals, no individual, body or corporation had been convicted… EKO HOT BLOG reports that about $15bn...
…the suspect, aside from impersonating the commissioner on Facebook, defrauded unsuspecting members of the public, mostly women… EKO HOT BLOG reports that operatives of the Akwa...
The jury convicted Kasali for defrauding the Paycheck Protection Program (PPP) of over $1.9 million in loans… EKO HOT BLOG reports that a Nigerian lady resident...
Civil Servant Bags Prison Term Over N7million Fraud EKO HOT BLOG reports that a seven-month sentence has been imposed on a civil servant in the Ondo...
EFCC has dragged Ondo speaker to court over fraud allegation. EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) on Tuesday dragged Ondo...
A union leader has been dragged to court over alleged N810.7m fraud EKO HOT BLOG reports that the Immediate past president of the Joint Staff Cooperative...
Lagosian Linked to Cubana Group Nabbed for $200K Cryptocurrency Fraud It is unclear if the EFCC questioned the businessman about Precious’ transaction with CASA-Cubana during his...