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Home » EFCC » Page 15

Tag Archives: EFCC

Alleged $1bn Fraud: Court Rejects CBEX Operators’ Bail Applications

Posted on July 1, 2025July 1, 2025 by GISTSMATE MEDIA

A Federal High Court sitting in Abuja and presided over by Justice Emeka Nwite has rejected the bail application filed […]

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Alleged ₦80.2bn Fraud: EFCC Kicks As Yahaya Bello Seeks Medical Travel Abroad 

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

The Economic and Financial Crimes Commission, EFCC, on Thursday, June 27, 2025, opposed an application filed by former Kogi State […]

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BREAKING: EFCC Arrests Ex-NNPCL Top Official For Alleged $7.2bn Fraud

Posted on June 23, 2025June 23, 2025 by GISTSMATE MEDIA

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian […]

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Gov Alia Suspends Aide Arrested By EFCC Over Sextortion, Cyberbullying

Posted on June 22, 2025June 22, 2025 by GISTSMATE MEDIA

Governor of Benue State, Rev. Fr. Dr. Hyacinth Iormem Alia, has ordered the indefinite suspension of Mr. Mkor Aondona, his […]

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BREAKING: EFCC Arrests Popular Governor’s Aide For Sextortion, Cyberbullying (Photo)

Posted on June 21, 2025June 21, 2025 by GISTSMATE MEDIA

Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Dr. Mkor Aondona, Special […]

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Court Jails Seven Chinese Nationals In Lagos For Cyber-terrorism, Internet Fraud 

Posted on June 21, 2025June 21, 2025 by GISTSMATE MEDIA

The Federal High Court in Lagos has sentenced seven Chinese nationals to one year imprisonment each for their involvement in […]

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GBAM! Man Jails ‘Just 76 Years’ For Internet Fraud In Lagos

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

Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, June 19, 2025, convicted and sentenced […]

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We Won’t Allow Relooting Of Recovered Assets – EFCC Chairman 

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

The Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede, has assured Nigerians that the Commission will never again allow […]

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FLASH: EFCC Arrests Former Speaker, 14 Others For Alleged Money Laundering 

Posted on June 18, 2025June 18, 2025 by GISTSMATE MEDIA

Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday June 17, 2025 arrested […]

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Nigerian Politicians Now Launder Billions Through Yahoo Boys – EFCC

Posted on June 17, 2025June 17, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has revealed that politically exposed persons (PEPs) in Nigeria are using internet fraudsters, […]

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