JUST-IN: EFCC Declares Four Suspects Wanted Over CBEX Scam

Posted on April 25, 2025April 25, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted in connection with a fraudulent online trading scheme […]

CBEX Fraud: Court Gives EFCC Go Ahead To Detain Staff

Posted on April 24, 2025April 24, 2025 by GISTSMATE MEDIA

The Federal High Court in Abuja on Thursday gave the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest […]

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

The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering (SCUML) certificate does […]

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

The Economic and Financial Crimes Commission (EFCC) has assured individuals who invested in the CBEX digital trading platform that they […]

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

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 40 suspected internet fraudsters […]

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

The Economic and Financial Crimes Commission (EFCC) in Tuesday assured some Nigerian investors that it was working with INTERPOL to […]

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

Justice Alexander Owoeye of the Federal High Court, sitting in Ikoyi, Lagos, has convicted and sentenced a businessman, Uzondu Precious […]

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

The Economic and Financial Crimes Commission on Monday arraigned a Chinese national, Liu Beixiang, also known as Lao Liu, before […]

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

The Federal High Court in Abuja on Thursday dismissed a N5bn suit brought by 110 alleged internet fraudsters against the […]

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

The Economic and Financial Crimes Commission, EFCC, has reacted to reports of an alleged connection between Ex-Vice President, Atiku Abubakar, […]