‘No Probe Against Kwankwaso’ – Aide Asks Nigerians To Ignore ‘NNPP Renegades’

Former NNPP Presidential Candidate, Sen. Rabiu Kwankwaso

A Kwankwaso aide has asked Nigerians to ignore alleged NNPP renegades claiming there is a probe against the former presidential candidate. Eko Hot Blog reports that Mal. Abdulmalik Suleiman, one of the aides to the National Leader of the New Nigeria Peoples Party (NNPP), Sen. Rabiu Musa Kwankwaso, has debunked reports in a section of … Read more

EFCC Peels Off The Layers Of Alleged Fraud Involving El-Rufai

Governor El-Rufai

EFCC initiates full-scale probe into alleged fraud involving  El-Rufai. Task force reviews findings of Kaduna Assembly’s Ad-Hoc Committee, implicating El-Rufai in N423 billion misappropriation. El-Rufai and associates to be summoned for questioning, including former Finance commissioners, accountant generals, and KADIRS chairpersons. EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) is gearing up … Read more

Kano High Court Halts EFCC’s Actions Against Kwankwaso, Others

Kwankwaso

Kano High Court issues interim order preventing EFCC from arresting or inviting NNPP leader Rabiu Musa Kwankwaso and associates. Court action also protects Buba Galadima and five other party leaders from harassment or intimidation by EFCC. Order follows EFCC’s investigation into ₦2.5 billion campaign funds; next hearing set for June 24. EKO HOT BLOG reports that … Read more

Lagos Court To Rule On Attorney General’s Application To Halt EFCC’s ‘N1.35b Fraud’ Case

Attorney General

Special Offences Court in Ikeja, Lagos, to rule on Lagos State Attorney General’s application to halt trial of Azubuike Ishekwene and Olalekan Abdul for alleged N1.35b fraud. Attorney General Lawal Pedro filed for discontinuance after failed attempt to take over prosecution. EFCC accuses defendants of conspiracy, forgery, and stealing. EKO HOT BLOG reports that the Special … Read more

EFCC Nabs 127 Fraudsters at ‘Yahoo Party’

EFCC Nabs 127 Fraudsters at ‘Yahoo Party’ | Ekohotblog

EFCC Arraigns 127 Suspects in Ondo EFCC Arrest Suspects during “Yahoo Party” Commission recovers phones, cars and others Eko Hot Blog reports that the Economic and Financial Crimes Commission, EFCC, has arrested 127 suspected internet fraudsters. The suspects were apprehended in an early morning raid on Saturday, June 8, during a “Yahoo Party” at simultaneous … Read more

EFCC Arraigns TSTV Owners Over Tax Evasion, Money Laundering Charges

EFCC

Eko Hot Blog reports that the Economic and Financial Crimes Commission, EFCC, has on Thursday arraigned the owners of Telcom Satellites TV, TSTV, before the Federal High Court in Abuja, on a nine-count charge that bordered on alleged tax evasion and money laundering. Those the anti-graft agency docked before trial Justice Inyang Ekwo were the … Read more

Court Puts Off Cubana Chief Priest’s Naira Abuse Case

Court Adjourns Cubana Chief Priest's

The Federal High Court in Lagos adjourned the case against Cubana Chief Priest to June 25 for mention. Okechukwu, arraigned by the EFCC on April 17 for abuse of the naira. Parties are exploring a settlement, as informed by defence counsel Chikaosolu Ojukwu (SAN) on May 2. EKO HOT BLOG reports that the Federal High Court … Read more

EFCC Announces 5% Reward For Whistleblowers In Naira Abuse Cases

Eko Hot Blog reports that the Economic and Financial Crimes Commission, EFCC, has announced a 5% reward for whistleblowers who provide credible information leading to the prosecution of offenders. EFCC, disclosed this as guest on the EFCC 97.3FM Abuja talk show yesterday. Oyewale emphasized the commission’s commitment to enforcing the law and protecting the economy … Read more

Emefiele Faces Legal Heat: Court Grants Interim Forfeiture Of Suspected Illicit Funds

Court Grants Interim Forfeiture

Emefiele faces charges including procurement fraud, unauthorized redesign of naira notes, and forgery of ex-President Buhari’s signature. High Court orders interim forfeiture of $1,426,175.14 linked to Godwin Emefiele. EFCC instructed to publish the order in a national newspaper; interested parties given 14 days to appear. EKO HOT BLOG reports that the Federal High Court in Lagos … Read more

BREAKING: Ex-EFCC Boss, Ibrahim Lamorde Is Dead

Ibrahim Lamorde

Former EFCC Chairman Ibrahim Lamorde died in Egypt during a procedure to remove a kidney stone. Lamorde had initially traveled to Egypt for his wife’s medical treatment. His remains will be flown to Nigeria for burial in accordance with Islamic rites. EKO HOT BLOG reports that Former Chairman of the Economic and Financial Crimes Commission (EFCC), … Read more

BREAKING: Emefiele Loses $4.7m, N830.8m, Properties To FG

Emefiele Loses $4.7m

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 various buildings, warehouses, and plots of land in Lagos. EKO HOT BLOG reports that Justice Yellim Bogoro of the Federal High Court sitting in Lagos has ordered a temporary forfeiture … Read more

FG, EFCC Launch Radio Station, Declare War Against Fake News

EFCC Launch Radio Station

EFCC Launch Radio Station, Declare War Against Fake News. Minister Mohammed Idris and EFCC Chairman express strong support for the initiative. The radio station aims to counter false narratives and biased portrayals of EFCC’s activities. EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) has reiterated its determination to tackle the dissemination of … Read more

Naira Depreciation: EFCC Targets BDC Operators In Abuja, Lagos, Kano, Port Harcourt

EFCC Targets BDC

EFCC targets BDC operators in major Nigerian cities. Raids have disrupted trading and contributed to the naira’s high exchange rate. The Association of Bureau De Change Operators confirmed the raids affected both street traders and some registered operators. EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) has intensified its crackdown on Bureau … Read more

Abia: EFCC Initiates Investigation Into Ex-Gov Ikpeazu’s Tenure

Ikpeazu's Tenure

EFCC initiates investigation into former Abia State Governor Okezie Ikpeazu’s tenure Probe follows findings from forensic audit commissioned by current Governor Alex Otti Investigation covers allegations of fund misappropriation, procurement law violations, and diversion of funds for non-existent projects EKO HOT BLOG reports the Economic and Financial Crimes Commission (EFCC) has initiated an investigation into the … Read more

EFCC Pursues Naira Redesigning Charges Against Emefiele  

Emefiele Jurisdiction EFCC

 EFCC Pursues Naira Redesigning Charges Against Emefiele. Charges by the EFCC allege illegal activities, including unauthorized currency printing and misappropriation of funds. This marks the third set of charges against Emefiele, escalating his legal challenges   EKO HOT BLOG reports that former Central Bank of Nigeria Governor, Godwin Emefiele, is slated to be arraigned this Wednesday … Read more

EFCC Seeks Access To Diezani’s Assets In UK Trial for Corruption Charges

Diezani's Assets

EFCC Seeks Access To Diezani’s Assets In UK Trial for Corruption Charges Aim is to ensure Nigeria’s access to assets seized from the former minister, facing bribery and corruption charges Collaboration with UK’s NCA viewed as significant step in recovering looted assets, combating corruption EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) … Read more

Emefiele’s Legal Fight Deepens: EFCC Reveals New Proof

Emefiele Jurisdiction EFCC

Emefiele’s Legal Fight Deepens: EFCC Reveals New Proof. He faces charges of abuse of office and fraud. EFCC presents more evidence through a witness from Zenith Bank. EKO HOT BLOG reports that the trial of former Central Bank of Nigeria (CBN) Governor Godwin Emefiele proceeded on Thursday, with the Economic and Financial Crimes Commission (EFCC) presenting … Read more

National Amnesia Whitewashes The White Lion

Bello and Enenche: A Tale of Two Lions

Sleep is the next-door neighbour to good memory. This is the view of neurologist Andrew Budson and neuroscientist Elizabeth Kensinger in their book, “Why We Forget and How to Remember Better: The Science Behind Memory,” published in 2023 by Oxford University Press. EDITOR’S PICKS JAMB And Candidates: A Case Study Of Nigerian Institutions’ Disdain For … Read more

Group Slams Akpabio For Attacking Emefiele, Accuses Him Of Corruption

Group Slams Akpabio For Attacking Emefiele, Accuses Him Of Corruption

Middle Belt Youths Forum slams Akpabio for criticizing Emefiele Accuses Senate President of patronizing executive, seeking favors Defends Emefiele’s handling of naira, calls out Akpabio’s alleged corruption Eko Hot Blog reports that the Middle Belt Youths Forum (MBYF) has come out swinging against Senate President Godswill Akpabio for his recent comments demonizing former CBN Governor … Read more

Trouble For Kwankwaso As NNPP Drags Him To Court Over Alleged Fraud

Trouble for Kwankwaso

Trouble For Kwankwaso As NNPP Drags Him To Court Over Alleged Fraud. Allegations include mismanagement of NNPP funds and exploitation of the party for personal gains. Kwankwaso accused of using NNPP to advance the Kwankwasiya movement.  EKO HOT BLOG reports that the New Nigeria People’s Party (NNPP) has filed a petition with the Economic and Financial … Read more