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In court on Thursday, new details emerged regarding the immediate past Governor of Kogi State, Yahaya Bello, and his consistent payment of school fees for his...
Nigerian crossdresser Idris Okuneye, popularly known as Bobrisky, has denied allegations that he bribed officials of the Economic and Financial Crimes Commission (EFCC) with ₦15 million...
Knarik Gambaryan, the mother of Tigran Gambaryan, a detained Binance executive in Nigeria, has fervently declared her son’s innocence regarding the charges of money laundering and...
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...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday, August 21, 2024, arrested one Hyginus Nkwocha for alleged internet fraud and money laundering. EKO...
A report has revealed that the Nigerian government has frozen over $37 million worth of cryptocurrency held in wallets believed to be owned by organizers of...
Former Kogi State Governor Yahaya Bello remains on the run 107 days after being declared wanted by the EFCC for alleged money laundering involving over ₦80...
A Federal High Court in Abuja has issued an arrest warrant for Dr. Abraham Ehizojie for failing to submit the medical report of Tigran Gambaryan, a...
Emefiele Loses $4.7m, N830.8m, Properties To FG The order was issued by Justice Yellim Bogoro after an ex-parte application by the EFCC. The forfeited properties include...
FG Denies Binance’s Bribery Allegation Accuses Crypto Firm of Attempting Blackmail Charges Binance with Money Laundering, Terrorism Financing Eko Hot Blog reports that in a fierce...