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, […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

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 […]

Posted on March 17, 2025March 17, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission, EFCC has accused a woman identified as Catherine Ijeoma Ugwu of duping one Emmanuel […]