Tag: financial investigations
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EOCO Clears the Air: Springfield Energy, BOST Investigations Explained
EOCO Sets the Record Straight on Springfield Energy and BOST Investigations The Economic and Organised Crime Office (EOCO) has moved to quell speculation surrounding Springfield Energy and ongoing BOST investigations, after media reports suggested the arrest of Springfield Energy CEO Kevin Okyere in Dubai, United Arab Emirates. In a timely response dated Sunday, November 2,…
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Crackdown on Alleged Nigeria Coup Plot: EFCC and NFIU Target Financial Flows
Overview: Authorities Intensify their Probe into the Alleged Coup Plot In a landmark collaboration, Nigeria’s investigative and financial crime agencies have intensified their scrutiny of the alleged coup plot in the country. The Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU) are joining forces with military investigators to unravel the…