The Katsina State Police Command has paraded Adewumi Gabriel, Head of ATM Operations at a new generation bank’s Daura branch, for conspiring with a colleague to steal N18 million from a customer’s account. EKO HOT BLOG gathered that Adewumi admitted to collaborating with David Mesioye, who is currently at large, using their knowledge of the … Read more
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
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
Eko Hot Blog reports that popular Fintech platform, OPay has disclosed that it has taken down the bank account verification feature which offered a loophole for people to create accounts using other people’s identity. There have been reports that OPay and PalmPay accounts are being fraudulently opened using the identities of unsuspecting individuals. The digital … Read more