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Home » EFCC » Page 14

Tag Archives: EFCC

Bill To Strip EFCC, ICPC Power To Manage Crime Proceeds Passed Second Reading At Senate

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

A bill seeking to strip the Economic and Financial Crimes Commission(EFCC) the Independent Corrupt Practices and Other Offences Commission(ICPC) and […]

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N6.9bn Fraud: I’ve No Case To Answer, Fayose Tells Court 

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

Former Ekiti State Governor, Ayodele Fayose, has filed a no-case submission in response to the N6.9bn fraud charges brought against […]

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EFCC Harvests 120 Suspected Internet Fraudsters In Lagos, Recovers Luxury Cars

Posted on May 19, 2025May 19, 2025 by GISTSMATE MEDIA

Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, have arrested 120 suspected internet fraudsters in […]

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Court Jails Tailor For Impersonating, Defrauding EFCC Investigator

Posted on May 16, 2025May 16, 2025 by GISTSMATE MEDIA

Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced a 27-year-old fashion designer, Haruna […]

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Abuja Court Jailed Man For Defrauding American $50

Posted on May 15, 2025May 15, 2025 by GISTSMATE MEDIA

A Federal High Court sitting in the Jabi area of Abuja has sentenced Danji-Fari Ubadallah to two months imprisonment for […]

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EFCC Admits Wrongly Declaring Innocent Person Wanted Over CBEX Scandal 

Posted on May 14, 2025May 14, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has admitted that it wrongly declared Ellie Bitar wanted over the CBEX ponzi […]

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Naira Abuse: Tompolo Not Above The Law, Have Questions To Answer — EFCC Reacts To Viral Video

Posted on May 12, 2025May 12, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has declared that ex-militant leader Government Ekpemupolo, popularly known as Tompolo, is not […]

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Viral Video: Nigerians Dare EFCC To Arrest Tompolo Over Alleged Naira Abuse 

Posted on May 11, 2025May 11, 2025 by GISTSMATE MEDIA

A public debate has erupted online as Nigerians challenge the Economic and Financial Crimes Commission to take action against Chief […]

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Court Orders Return Of $20,000 Bribe Collected By EFCC Operative In Cleanserve MD Case 

Posted on May 11, 2025May 11, 2025 by GISTSMATE MEDIA

An Ikeja special offences court has ordered the return of the $20,000 tendered as an exhibit in the alleged fraud […]

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Alleged Graft: APC Youth Group Submits Petition To EFCC To Probe Matawalle

Posted on May 9, 2025May 9, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission, on Friday, received a petition against the Minister of State for Defence, Bello Matawalle. […]

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