GISTSMATE MEDIA reports a Federal High Court sitting in Lagos has jailed fifteen Chinese of Cyber-terrorism and Internet fraud. The […]
Continue readingTag Archives: EFCC
Court Jails Two Chinese For Cyberterrorism, Internet Fraud In Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Monday, July 14, 2025, secured the […]
Continue readingLagos LG Election Peaceful – Says EFCC
The Economic and Financial Crimes Commission has described Saturday’s local government election in Lagos State as peaceful and orderly. The […]
Continue readingFLASH: EFCC Recovers Funds Lost To CBEX FraudÂ
Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission EFCC, has announced that the body has recovered […]
Continue readingEFCC Seeks Law To Criminalise Unexplained Wealth
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Wednesday begged the National Assembly to urgently […]
Continue reading‘Order Yahaya Bello To Use The Ultra-Modern Hospital He Built In Kogi Instead Of Traveling To UK’, EFCC Begs Court
Justice Marianne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, on Tuesday, July 8, 2025, reserved ruling […]
Continue readingFLASH: Court Approves Yahaya Bello’s Request To Travel Abroad For Medicals
The Federal High Court in Abuja on Wednesday, okayed the application filed by Mr Ali Bello, the Chief of Staff […]
Continue readingAlleged $1bn Fraud: Court Rejects CBEX Operators’ Bail Applications
A Federal High Court sitting in Abuja and presided over by Justice Emeka Nwite has rejected the bail application filed […]
Continue readingAlleged ₦80.2bn Fraud: EFCC Kicks As Yahaya Bello Seeks Medical Travel AbroadÂ
The Economic and Financial Crimes Commission, EFCC, on Thursday, June 27, 2025, opposed an application filed by former Kogi State […]
Continue readingBREAKING: EFCC Arrests Ex-NNPCL Top Official For Alleged $7.2bn Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian […]
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