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Home » EFCC » Page 13

Tag Archives: EFCC

EFCC Declares Two Wanted Over CBEX Scandal 

Posted on June 4, 2025June 4, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) as declared two individuals wanted in connection with an online trading platform, Crybto […]

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Man Walks Into EFCC Office, Confesses To N9 Million Employment Scam

Posted on June 3, 2025June 3, 2025 by GISTSMATE MEDIA

A middle-aged man voluntarily turned himself in at the Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), […]

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CBEX Scam: EFCC Chairman Assures Nigerians Of Fund Recovery

Posted on June 2, 2025June 2, 2025 by GISTSMATE MEDIA

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has assured the Commission is working tirelessly to recover […]

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EFCC Slams Emefiele With Fresh Charges Over 753 Abuja Housing Units

Posted on May 31, 2025May 31, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission has filed fresh charges against the embattled former governor of the Central Bank of […]

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FLASH: Court Jails Former PDP National Chairman’s Son, Accomplice Over N2.2Bn Subsidy Scam

Posted on May 28, 2025May 28, 2025 by GISTSMATE MEDIA

An Ikeja Special Offences Court on Tuesday sentenced Mamman Ali and Christian Taylor to 14 years’ imprisonment each over a […]

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Looted Funds: EFCC, ICPC Have Recovered $967.5Bn, N277Bn – FG

Posted on May 27, 2025May 27, 2025 by GISTSMATE MEDIA

The Federal Government, on Tuesday, disclosed that looted funds totalling $ 967.5 billion and N277 billion have been recovered in […]

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Hackers Steal Billions From Six Nigerian Banks; EFCC Intervenes

Posted on May 26, 2025May 26, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has said it is currently working on helping six Nigerian banks recover billions […]

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Naira Abuse: Don’t Declare Tompolo Guilty Yet, Viral Video Could Be Doctored – EFCC Chairman Tells Nigerians

Posted on May 26, 2025May 26, 2025 by GISTSMATE MEDIA

The Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, has cautioned Nigerians against declaring former militant leader, […]

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BREAKING: EFCC Recovered Funds, Made Arrests In N1.3 Trillion CBEX Crypto Fraud

Posted on May 26, 2025May 26, 2025 by GISTSMATE MEDIA

The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, has revealed that the agency has recovered some […]

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FG To Sell 753-Unit Housing Estate Recovered From Emefiele

Posted on May 20, 2025May 20, 2025 by GISTSMATE MEDIA

EFCC Chairman, Olanipekun Olukoyede, hands over a 753-unit housing estate formerly owned by Godwin Emefiele in Abuja on May 20, […]

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