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
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, an ally of Lagos State Governor Babajide Sanwo-Olu, […]
Continue readingEx-PDP Chairman’s Son, Others Re-arraigned Over ‘N2.2 Billion Subsidy Fraud’
The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned Mamman Nasir Ali, son of former Chairman of Peoples Democratic Party […]
Continue readingEFCC Harvests 37 Suspected Internet Fraudsters In Ilorin
GISTSMATE MEDIA reports that the Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has […]
Continue readingSuspect Arrested With $578,000 At Lagos Airport Collapses During Trial In Court
Okorie Sunday, a businessman who was detained on March 19, at Murtala Muhammed International Airport in Lagos with $578,000 in […]
Continue readingEFCC Re-arraigns Ex-NSA Dasuki, Ex-NNPC GM, Others Over Alleged N33.2 Billion Arms Fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former National Security Adviser, retired Col. Sambo Dasuki, and […]
Continue readingEFCC Busts Q University Recruiting Gullible Young Nigerians; Arrests 133 PeopleÂ
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and […]
Continue readingDrama As EFCC Re-Arrests Suspect Outside Court Premises Over Alleged N3.4bn Fraud
The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the Nigerian mastermind behind the activities of 193 foreigners […]
Continue readingEFCC Arrest State’s Accountant General, Begins Investigation On Top PDP Governor Over N70 Billion Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Sirajo Jaja, the Accountant General of Bauchi State for […]
Continue readingVIRAL VIDEO: EFCC Arrests Suspended Government Official Spraying Money On Strippers In Bar
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, on Monday, arrested the suspended coordinator of […]
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