EFCC – Page 11

Loan Sharks’ Days Numbered As FCCPC Targets Apps Harassing Customers

May 5, 2024. by Ekohot Editor

Harassment of customers by loan apps to be addressed Inter-agency collaboration to block offending platforms Strict measures to protect consumer rights Eko Hot Blog reports that the Federal Competition and Consumer Protection Commission (FCCPC) is taking decisive action against loan apps notorious for harassing customers. Moreover, the commission’s acting chairman, Adamu Abdullahi, revealed the agency’s … Read more

N70 Billion: Matawalle Corruption Case Still Active – EFCC Spokesperson

May 4, 2024. by Praise Ben

EFCC: Matawalle Corruption Case Still Active, Says Spokesperson Wilson Uwajuren assures protesters that EFCC will continue investigation. APC Akida Forum submits petition urging prosecution of former governor Matawalle. EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) has said the N70 billion corruption case against the Minister of State for Defence, Bello Matawalle, … Read more

EFCC Unveils Shocking Corruption: 58 Ex-Governors Under Investigation For N2.187 Trillion Misappropriation

May 4, 2024. by Praise Ben

58 Ex-Governors Under Investigation For N2.187 Trillion Misappropriation. Corruption spans 25 years, implicating governors from all zones. Only four convictions amid prosecution challenges. EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) has disclosed ongoing investigations and prosecutions involving 58 former governors across Nigeria, accused of misappropriating a staggering sum of N2.187 trillion … Read more

‘Reopen Matawalle’s Case’ – Protesters Storm EFCC Headquarters

May 3, 2024. by Praise Ben

Protesters storm EFCC demanding reopening of investigations into former Zamfara Governor Bello Matawalle. Court dismisses Matawalle’s suit over official vehicles, siding with Zamfara State Government. EFCC vows to pursue corruption cases, assures protesters of logical conclusions. Protest, EFCC, Corruption, Investigation, Matawalle, Court Ruling, Official Vehicles, Zamfara State Government. EKO HOT BLOG reports that Protesters stormed the … Read more

EFCC Declares War Against Schools, Hotels, Others Charging Customers In Dollars

May 3, 2024. by Praise Ben

EFCC has announced a crackdown on businesses charging customers in foreign currencies Schools, hotels, and supermarkets are among the entities targeted for accepting dollars and other foreign currencies The commission has deemed this practice illegal, putting pressure on the Naira, and vows to take action against offenders. EKO HOT BLOG reports that the Economic and Financial … Read more

Exposing Cubana Chief Priest’s Stern Warning: EFCC’s ‘Wahala’ – A Harrowing Experience Unveiled

May 2, 2024. by Ekohot Editor

Popular socialite cautions Nigerians about EFCC troubles Advises avoiding legal scrutiny amid ongoing case Highlights stress of facing anti-graft agency’s prosecution Eko Hot Blog reports that popular Nigerian socialite and nightlife promoter, Pascal Okechukwu, popularly known as Cubana Chief Priest, has issued a cautionary note to Nigerians about the stress involved in dealing with the … Read more

EFCC ‘Withdraws’ Naira Abuse Case Against Cubana Chief Priest

May 2, 2024. by Ekohot Editor

Eko Hot Blog reports that the Economic and Financial Crimes Commission (EFCC) has allegedly withdrew naira abuse case against celebrity barman, Cubana Chief Priest. This development comes after the anti graft agency reached an out of court settlement with the socialite. Recall the EFCC had dragged Cubana Chief Priest to court over allegations of naira … Read more

Court Orders EFCC To Pay N10M Damages To Pastor Couple For Unlawful ‘Wanted’ Notice

May 2, 2024. by Ekohot Editor

Federal High Court in Yenagoa ruled in favor of Pastor Oyinmiebi Biribena and his wife EFCC declared the couple wanted without a valid court order Court awarded N10 million in damages, ordered EFCC to issue public apology Eko Hot Blog reports that the Federal High Court in Yenagoa, Bayelsa State, ordered the Economic and Financial … Read more

Hadi Sirika: EFCC Intensifies Corruption Probe Among Buhari Administration Officials

Apr 28, 2024. by Praise Ben

EFCC Intensifies Corruption Probe Into Buhari’s Ex-Ministers. Former Aviation Minister Hadi Sirika summoned for alleged contract fraud. Government emphasizes zero tolerance for corruption, with officials facing trial if they refuse plea bargaining. EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) is leaving no stone unturned in its quest to investigate and prosecute … Read more

Opinion!!! Bobrisky and Tax Reforms in Nigeria

Apr 27, 2024. by Damilare Abass

The charade of Nigeria is never-ending! Only recently, one of Nigeria’s best-known cross-dressers, Idris Okuneye, alias Bobrisky, was arrested on charges of abusing banknotes. He was later convicted and sentenced to six months in prison. Not long after, popular socialite, Pascal Okechukwu, aka Cubana Chief Priest, was also arrested for alleged naira abuse and he’s … Read more

Olukoyede Appoints Michael Nzekwe As chief Of Staff At EFCC

Apr 27, 2024. by Praise Ben

Ola Olukoyede appoints Michael Nzekwe as chief of staff at EFCC. EFCC restructures with upgraded zonal commands to departments and 14 new directors. Security unit becomes a department, new department created in the chairman’s office, headed by Friday Ebelo. EKO HOT BLOG reports that the Chair of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, … Read more

Bello and Enenche: A Tale of Two Lions

Apr 27, 2024. by Damilare Abass

If charisma was a commodity, Pope John Paul II would have been the producer of its purest form. It wasn’t for nothing that the Pope survived an assassination attempt in 1981 and forgave his assailant, Mehmet Ali Agca, an escaped Turkish prisoner. In his time, Pope John Paul II was the global ambassador of Christ. … Read more

Kogi Court Summons EFCC Chairman Over Yahaya Bello Contempt Case

Apr 27, 2024.Apr 27, 2024. by Ekohot Editor

Eko Hot Blog reports that a High Court sitting in Lokoja has issued a summons for the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, to appear in court on May 13, 2024. Editor’s Picks War Against Open Defecation: Lagos Flags Off ‘Use The Toilet’ Campaign Lagos Govt Shuts Down Churches, Hotels, … Read more

EFCC Apprehends 34 Individuals For Forex Fraud In Abuja

Apr 27, 2024. by Praise Ben

EFCC apprehends 34 individuals for suspected involvement in forex fraud in Abuja. Coordinated sting operation targets currency speculation activities impacting Nigeria’s economy. Arrests underscore EFCC’s commitment to stabilizing and regulating the forex market. EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) has apprehended 34 individuals suspected of engaging in foreign exchange fraud … Read more

American School Admits Collecting $760,000 In Advance As Yahaya Bello’s Children’s Fees

Apr 26, 2024. by Praise Ben

AISA admits receiving $760,000 in advance for Yahaya Bello’s children’s fees. EFCC requested authenticated banking details for reimbursement. Bello allegedly used Kogi state funds to pay $720,000 for his children’s education. EKO HOT BLOG reports that the American International School of Abuja (AISA) has acknowledged receiving an advance payment of $760,000 as fees for the children … Read more

EFCC Chairman Refutes Allegations Of Media Trial Against Yahaya Bello

Apr 26, 2024. by Praise Ben

EFCC Chairman Ola Olukoyede has revealed allegations against former Kogi State Governor Yahaya Bello. Bello has been accused of transferring $720,000 from the government’s account The EFCC has defended Olukoyede’s press conference, stating that he did not violate any rules or reveal new information. EKO HOT BLOG reports that the Economic and Financial Crimes Commission, EFCC, … Read more

How Ex-HoS, Oyo-Ita, Others Diverted ₦3 Billion To Private Companies – EFCC Witness Reveals

Apr 26, 2024.Apr 26, 2024. by Ekohot Editor

Eko Hot Blog reports Hamma Bello, the eighth prosecution witness, has provided shocking testimony on Thursday at the Federal High Court in Maitama, Abuja in the the ongoing corruption trial of former Head of Service of the Federation, Winifred Oyo-Ita, Bello detailed how Oyo-Ita and her subordinates allegedly diverted public funds into private companies. Editor’s … Read more

Aviation Ministry Sacked Heads Summoned By EFCC Over Alleged Money Laundering

Apr 24, 2024. by Praise Ben

Aviation Ministry Sacked Heads Summoned By EFCC Over Alleged Money Launderin Letters of invitation are prepared for officials to explain their roles in fraudulent activities. Tinubu sacked heads of aviation agencies in December 2023, including FAAN, NAMA, NSIB, NiMET, and NCAT. EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) is planning … Read more

‘It’s Risky’ – EFCC Opposes Bail For Binance Executive Gambaryan

Apr 24, 2024. by Praise Ben

EFCC opposes bail for Binance executive Gambaryan, citing flight risks. Concerns raised over potential escape after co-defendant Anjarwalla flees. Legal battle unfolds at Federal High Court Abuja over money laundering allegations. EKO HOT BLOG reports that in a tense legal battle unfolding at the Federal High Court Abuja, the Economic and Financial Crimes Commission (EFCC) has … Read more

‘It’s Lies’ – Yahaya Bello Denies Shunning EFCC’s Invitation

Apr 24, 2024. by Praise Ben

Yahaya Bello denies shunning EFCC’s invitation, calling it lies. He challenges EFCC to produce the invitation letter. Bello asserts he’s not afraid of EFCC’s intimidation tactics. EKO HOT BLOG reports that the immediate past Governor of Kogi State, Yahaya Bello, has denied claims of shunning the invitation from the Economic and Financial Crimes Commission … Read more