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Home » EFCC » Page 19

Tag Archives: EFCC

EFCC Finally Opens Up On Sanwoolu, Atiku’s ‘Connection’ To Aisha Achimugu

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, […]

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EFCC Declares Lagos Governor Sanwo-Olu’s Ally, Aisha Achimugu, Wanted For ‘Money Laundering

Posted on March 28, 2025March 28, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, an ally of Lagos State Governor Babajide Sanwo-Olu, […]

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Ex-PDP Chairman’s Son, Others Re-arraigned Over ‘N2.2 Billion Subsidy Fraud’

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

The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned Mamman Nasir Ali, son of former Chairman of Peoples Democratic Party […]

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EFCC Harvests 37 Suspected Internet Fraudsters In Ilorin

Posted on March 26, 2025March 26, 2025 by GISTSMATE MEDIA

GISTSMATE MEDIA reports that the Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has […]

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Suspect Arrested With $578,000 At Lagos Airport Collapses During Trial In Court

Posted on March 26, 2025March 26, 2025 by GISTSMATE MEDIA

Okorie Sunday, a businessman who was detained on March 19, at Murtala Muhammed International Airport in Lagos with $578,000 in […]

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EFCC Re-arraigns Ex-NSA Dasuki, Ex-NNPC GM, Others Over Alleged N33.2 Billion Arms Fraud

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

The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former National Security Adviser, retired Col. Sambo Dasuki, and […]

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EFCC Busts Q University Recruiting Gullible Young Nigerians; Arrests 133 People 

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

Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and […]

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Drama As EFCC Re-Arrests Suspect Outside Court Premises Over Alleged N3.4bn Fraud

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

The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the Nigerian mastermind behind the activities of 193 foreigners […]

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EFCC Arrest State’s Accountant General, Begins Investigation On Top PDP Governor Over N70 Billion Fraud

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

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Sirajo Jaja, the Accountant General of Bauchi State for […]

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VIRAL VIDEO: EFCC Arrests Suspended Government Official Spraying Money On Strippers In Bar

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

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, on Monday, arrested the suspended coordinator of […]

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