EFCC Convicts Dennis Tamarakuro for $71,795 Cyber Fraud

EFCC convicts Dennis Tamarakuro cryptocurrency laundering $71,795 cyber fraud The Economic and Financial Crimes Commission (EFCC) has successfully secured the conviction of  Dennis Tamarakuro for a cybercrime that involved a $71,795.41 fraud. As Eko Hot Blog reports, Justice Emeka Nwite of the Federal High Court in Abuja sentenced Tamarakuro to two years in prison on … Read more

N110bn fraud: Yahaya Bello Seeks Bail at FCT High Court After Previous Denial

Kogi

Riding high on his recent bail victory at the Federal High Court, former Kogi State Governor, Yahaya Adoza Bello is set to begin a new legal battle for bail this morning at the High Court of the Federal Capital Territory (FCT), Abuja. Bello, who faces charges of public trust violations by the Economic and Financial … Read more

No Cash, No Drugs – EFCC Sets Record Straight on Alleged Raid at Bello El-Rufai’s Home

Sacked Heads Summoned By EFCC

The Economic and Financial Crimes Commission (EFCC) has refuted claims that it uncovered $800 million, ₦700 billion in cash, and drugs worth ₦1 trillion at the home of Bello El-Rufai, son of former Kaduna State Governor, Nasir El-Rufai. EKO HOT BLOG gathered that in a brief statement shared on its official Facebook page on Thursday, … Read more

EFCC Links Ex-CBN Governor Emefiele to Multi-Billion Naira Abuja Estate

EFCC Edo Officials

The Economic and Financial Crimes Commission (EFCC) has implicated former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the ownership of a massive estate comprising 753 duplexes and apartments in Abuja’s Cadastral Zone. EKO HOT BLOG reports that this revelation was detailed in court documents obtained by Punch on Tuesday. According to the EFCC, … Read more

PHOTOS: Court Approves EFCC’s Seizure of Multi-Billion Naira Abuja Estate

The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a vast property located in the Federal Capital Territory (FCT) following a ruling by Judge Jude Onwuegbuzie of the FCT High Court on Monday. EKO HOT BLOG reports that the forfeited property, covering 150,500 square meters and consisting of 753 duplexes and … Read more

Court Dismisses Suit to Shield Sanwo-Olu from EFCC Post-Tenure Arrest

The Federal High Court in Abuja has dismissed a suit seeking to prevent the Economic and Financial Crimes Commission (EFCC) from arresting Lagos State Governor Babajide Sanwo-Olu after his tenure ends. Justice Joyce Abdulmalik struck out the case on October 31 following a motion by Gbenga Femi Akande, Sanwo-Olu’s counsel, to discontinue the proceedings. Hadiza … Read more

Auditor-General Report Uncovers N197.72bn Irregular Payments Across MDAs

A report by the Auditor-General of the Federation has revealed irregular payments totaling over N197.72 billion across various ministries, departments, and agencies (MDAs), raising significant concerns about systemic lapses in financial compliance and procurement processes. The findings, detailed in the Auditor-General’s Annual Report on Non-Compliance and Internal Control Weaknesses, cover activities from 2020 to 2021 … Read more

EFCC Clears Senator Goje’s Daughter of Naira Abuse Allegations, Clarifies Video Misidentification

The Economic and Financial Crimes Commission (EFCC) has dismissed the allegations of naira abuse involving Fauziya Danjuma Goje, the daughter of Senator Danjuma Goje. This follows widespread calls on social media for her prosecution after a video surfaced showing naira notes being sprayed at a wedding in Kano, which was believed to be hers. In … Read more

Bobrisky Cries for Help After Being Badly Injured During EFCC Arrest at Airport

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 was apprehended Thursday night at Lagos airport while en route to Amsterdam. The Nigerian authorities halted the KLM flight he had boarded, and he was escorted off the plane … Read more

Kenyan Police Capture Binance Executive On The Run From Nigeria

EFCC

Eko Hot Blog reports that the Kenya Police Service has successfully apprehended a senior executive of Binance, Nadeem Anjarwalla, who had been on the run, as efforts to extradite him to Nigeria gain momentum. This development was confirmed by government sources on Sunday night, who spoke to Punch under the condition of anonymity due to … Read more

JUST IN: Tinubu Govt Sends Warning To Yahaya Bello Over EFCC Saga

Tinubu

 Eko Hot Blog reports that Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, SAN, has publicly call on the former Kogi State Governor, Yahaya Bello, to cooperate with the Economic and Financial Crimes Commission (EFCC) in ongoing investigations. “Fagbemi, SAN, emphasizes the need for Yahaya Bello to willingly present himself to the anti-graft … Read more

Alleged N4b Fraud: EFCC Uncovers How Obiano Laundered Anambra Security Votes

Eko Hot Blog reports that the Economic and Financial Crimes Commission (EFCC) has given details of how immediate past Anambra Governor Willie Obiano allegedly laundered about N4bn from the security votes account, using state officials. The EFCC said it was about to conclude its full investigation of Obiano’s tenure from 2014 to 2022 outside his … Read more

Ibeto Enters Plea Bargain, Returns N1.5bn In N4.8bn Fraud Case

Eko Hot Blog reports that the Economic and Financial Crimes Commission, EFCC, has told Justice Oyindamola Ogala of the Lagos High Court sitting in Ikeja that the Chairman of Ibeto Energy Development Company, Cletus Ibeto, has paid back N1.5 billion in two tranches in respect of the N4.8 billion fraud allegations for which he was … Read more

BREAKING: Ex-Minister Of Power, Olu Agunloye Sent To Kuje Prison Over Fraud

Eko Hot Blog reports that the Federal High Court on Wednesday sent former Minister of Power and Steel, Olu Agunloye, to Kuje Prison on charges of fraud. Agunloye was arraigned before the court earlier today by the Economic and Financial Crimes Commission (EFCC). During the hearing, the former minister pleaded not guilty to all the … Read more

N585 Million Scandal: Suspended Minister Betta Edu Sends Message To N-Power Beneficiaries

Eko Hot Blog reports that the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Dr Betta Edu, has denied any wrongdoing, claiming that her hands are clean.

Recall that President Bola Ahmed Tinubu had suspended the Minister for requesting the accountant-general of the federation wire N585 million into a private account, a fund meant for the public to alleviate poverty in some states.

Edu had written the office of the accountant-general, demanding that N585 million earmarked to reduce poverty of vulnerable citizens in Akwa-Ibom, Cross-River, Lagos, and Ogun be paid into the UBA account — 2003682151— of one Oniyelu Bridget Mojisola.

EFCC Head Office

In a statement on her Facebook page addressed to Npower beneficiaries, Betta Edu stated that she is committed to fighting corruption.

She said: “Dear Npower Beneficiaries, I want to assure you all to remain calm and steadfast amidst the recent accusations and suspension I am facing. My heart and hands are clean, and I am committed to fighting corruption.

Sadiyya Umar-Farouk, The former Minister of Humanitarian Affairs

“It’s essential to be aware that some individuals with impure intentions may use government machinery against you. Stay strong, and together, we will navigate through these challenges.”

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Tinubu Summons Interior Minister, Olubunmi Tunji-Ojo Over Links With Betta Edu Scandal

Eko Hot Blog reports that President Bola Tinubu on Tuesday, summoned the Minister of Interior, Olubunmi Tunji-Ojo, for questioning in the Aso Rock Villa. This news medium gathered that Tunji-Ojo was summoned in relation to links between him and a company said to be involved in the financial mismanagement involving the suspended Minister of Humanitarian … Read more

Former Humanitarian Minister Writes EFCC, Seeks Extension To Summon Deadline

Eko Hot Blog reports that the former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq has officially written to the Economic and Financial Crimes Commission seeking an extension of the deadline to meet with EFCC interrogators over an ongoing probe into the N37,170,855,753.44 allegedly laundered during her tenure in office, through a … Read more

EFCC Arrests Contractor, Probes Four Buhari Ministers Over Alleged 187 Billion Fraud

Eko Hot Blog reports that the Economic and Financial Crimes Commission has arrested a contractor, James Okwete, in connection with the ongoing probe into the N37bn allegedly laundered by the Ministry of Humanitarian Affairs, Disaster Management, and Social Development under former Minister, Sadiya Umar-Farouk. According to PUNCH, a top EFCC official revealed that the contractor … Read more

EFCC: Protesters Demand Probe, Arrest Of Ex-Zamfara Gov Matawalle

Matawalle arrest

Voice of the Voiceless group protested at EFCC HQ, demanding probe of Matawalle over funds misappropriation. Group urged EFCC to re-open earlier probe, which was halted due to immunity clause. Call for probe into Matawalle’s alleged mishandling of funds grows, as Zamfara residents demand accountability. EKO HOT BLOG reports that following accusations of financial impropriety … Read more