Daily coverage from across the country, written for the expat community
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Prosecutors are expanding the high-profile 'Goleada' money laundering case against Guayaquil Mayor Aquiles Álvarez to include his wife, mother, and two brothers — bringing the total number of defendants to 17.
The Superintendencia de Bancos just published a list of 14 unlicensed organizations illegally collecting money from the public. They promise high returns in short timeframes. Last year alone, 60 similar entities were detected.
Ecuador's Attorney General is seeking to formally charge 21 people — including a former Celec manager and former Energy Minister — with embezzlement tied to emergency contracts during the 2024 blackout crisis. Estimated damages exceed $100 million.
Prosecutors raided CNEL offices across three provinces after the Energy Minister revealed a decade-long billing manipulation scheme affecting 400,000+ accounts. Officials allegedly cut invoices by 80% in exchange for bribes.
A threat actor published 17 million records from Ecuador's ANT, including cédula numbers, addresses, phone numbers, and vehicle details. The agency hasn't acknowledged the breach. Here's what was exposed and what to do.
The National Assembly approved a law making financial education mandatory across all levels of Ecuador's education system, from early childhood to university. The curriculum will cover electronic fraud prevention, safe digital platform use, and AI literacy. Revolución Ciudadana voted against despite one legislator calling it 'objective and technical.'
Ecuador's Ministry of Environment and Energy publicly labeled a circulating WhatsApp schedule of purported Guayas power cuts as "Falso." The fake document listed outages across Guayaquil, Samborondón, Machala, Daule, and Quito. The real, limited maintenance cuts are confined to two upcoming Sundays at the Dos Cerritos substation.
Ecuador's military intercepted $50,540 in counterfeit $20 bills at Quito's Carcelén bus terminal on Sunday, April 12. The fakes — more than 5,000 bills — were handed to the National Police. Worth knowing if you handle dollar cash in Ecuador.
Ecuador's state electricity company CELEC has filed a lawsuit in US federal court alleging that Progen, a private contractor, delivered refurbished and non-functional emergency generators under $149 million in contracts while draining the project's bank account to zero. The fraud is directly linked to the 2024 blackout crisis.
Three diplomatic developments in a single week: Ecuador ratified a cooperation treaty with Europol on March 26, expelled the Cuban ambassador without explanation in early March, and hosted U.S. Homeland Security Secretary Kristi Noem on March 25-26.
The Federal Bureau of Investigation has established its first permanent office in Ecuador, operating out of the U.S. Embassy in Quito. The office will focus on counter-narcotics intelligence, transnational crime, and cybercrime affecting both nations.
Angel Esteban Aguilar, known as "Lobo Menor," was captured at Mexico City's airport with a fake Colombian passport. He's the alleged mastermind behind the 2023 assassination of presidential candidate Fernando Villavicencio — and the leader of one of Ecuador's most dangerous criminal organizations.
