The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough with the arrest of 792 suspects involved in cryptocurrency investment fraud and romance scams. EKO HOT BLOG reports that EFCC’s Director of Public Affairs, Wilson Uwujaren, briefed journalists at the commission’s Lagos office on Monday, revealing that the arrests occurred on Tuesday, December … Read more
The Economic and Financial Crimes Commission (EFCC) is contesting a recent ruling by the Federal High Court in Yenagoa, Bayelsa State, that restrains the agency from seizing properties linked to Bliss Multinational Perfections Limited and its founder, Arch Oyinmiebi Bribena, over an alleged Ponzi scheme. The judgment, delivered on September 4 by Justice Isa H. … Read more
Army families scammed: Con man posed as financial advisor, bilked Gold Star families of millions. Victims face devastating losses: Trusted advisor turned out to be a fraud, leaving families financially vulnerable. Calls for accountability: Victims demand answers from the Army, seeking to prevent future exploitation of Gold Star families. EKO HOT BLOG reports that Sharon … Read more