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Home ยป EFCC ยป Page 17

Tag Archives: EFCC

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 โ€“ 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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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: Iโ€™ve No Case To Answer, Fayose Tells Courtย 

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 Scandalย 

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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