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Home » EFCC » Page 17

Tag Archives: EFCC

EFCC Prevented Us From Giving VeryDarkMan Food – Friends

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

Friends and associates of popular Nigerian social media personality and influencer, Martins Vincent Otse, widely known as VeryDarkMan (VDM), have […]

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‘Respect The Currency,’ E-Money Tells Nigerians After EFCC Arrest

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

Nigerian businessman and socialite Emeka Okonkwo, popularly known as E-Money, has urged Nigerians to stop spraying the Naira or any […]

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We Have Traced CBEX Funds To Four Countries – EFCC

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

The Economic and Financial Crimes Commission (EFCC) has revealed that it has traced funds connected to the failed CBEX cryptocurrency […]

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FLASH: CBEX Resumes Operations Despite SEC Ban, N1.2 Trillion EFCC Probe 

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

Despite the alleged N1.2tn digital trading fraud that reportedly affected over 600,000 Nigerians, the embattled Crypto Bridge Exchange trading platform, […]

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Tinubu Not Interfering In EFCC Operations, People Trying To Distract Him – Olukoyede

Posted on April 30, 2025April 30, 2025 by GISTSMATE MEDIA

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has dismissed allegations that President Bola Tinubu is […]

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EFCC Declares Foreigner Wanted Over CBEX Investment Fraud 

Posted on April 30, 2025April 30, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission has declared one foreign national, Elie Bitar wanted for his alleged involvement in a […]

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‘No Tension’, E-Money Breaks Silence As EFCC Releases Socialite On Bail

Posted on April 30, 2025April 30, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission has released Nigerian socialite and businessman Emeka Okonkwo, popularly known as E-Money, on bail […]

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Cubana Chief Priest Blasts EFCC Of Targeting Igbos After E-Money’s Arrest 

Posted on April 29, 2025April 29, 2025 by GISTSMATE MEDIA

Socialite Cubana Chief Priest has reacted over the arrest of singer and businessman E-Money by the Economic and Financial Crimes […]

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Aisha Achimugu Embarks On Hunger Strike In EFCC Custody 

Posted on April 29, 2025April 29, 2025 by GISTSMATE MEDIA

Prominent business executive and socialite, Aisha Achimugu, has reportedly declared a hunger strike while in the custody of the Economic […]

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Abuja Court Orders Temporary Forfeiture Of Lawmaker Assets Over Alleged Diversion Of N28 Billion

Posted on April 29, 2025April 29, 2025 by GISTSMATE MEDIA

The Federal High Court in Abuja has granted an interim forfeiture order on properties linked to Uchenna Erondu, a member […]

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