The Economic and Financial Crimes Commission (EFCC) has dismissed reports suggesting that Yahaya Bello, the former governor of Kogi State, plans to visit its Abuja headquarters....
A hacker has been sentenced to five years in prison in the US for laundering proceeds from one of the largest cryptocurrency thefts in history. Ilya...
The Economic and Financial Crimes Commission (EFCC) has arrested Timber Kesiye Wabote, former Executive Secretary of the Nigerian Content Development and Monitoring Board (NCDMB), over allegations...
A U.S. federal court in Northern Georgia has reissued an arrest warrant for Allen Onyema, CEO of Air Peace Limited, amid expanded allegations involving a $20...
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...
Controversial Nigerian crossdresser Idris Okuneye, popularly known as Bobrisky, was questioned by the Economic and Financial Crimes Commission (EFCC) on Friday regarding allegations that he bribed...
Nigerian crossdresser Idris Okuneye, popularly known as Bobrisky, has reportedly been arrested by the Economic and Financial Crimes Commission (EFCC). EKO HOT BLOG reports that Bobrisky...
The Economic and Financial Crimes Commission (EFCC) has confirmed that its investigations into former Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and popular cross-dresser...
Tigran Gambaryan, a senior executive at Binance Holdings Limited, was airlifted out of Nigeria on a US medical aircraft shortly after the Nigerian government dropped money...
The Federal Government has decided to proceed with the money laundering case against Binance Holdings Limited, despite dropping the charges against the company’s executive, Tigran Gambaryan....