Fiancée Upkeep: EFCC Arraigns Woman For Allegedly Duping Man Of N6.8 Million

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 […]

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EFCC Recovered N365.4 Billion, Secured 4,111 Convictions In 2024 – Olukoyede

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

The Economic and Financial Crimes Commission said it recovered over N365.4bn and secured 4,111 convictions in 2024. The commission’s Executive […]

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GBAM! Couples, Two Others Arraigned For Alleged Identity Theft, N197m Fraud

Posted on March 13, 2025March 13, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has arraigned a husband and wife, identified as, Baba Sule Abubakar Sadiq and […]

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EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (See List)

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

The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding the activities of 58 companies allegedly operating […]

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Udom’s N700 Billion Case: PDP Striped Himself Of Purpose, No Virtue Anyone Can Discredit In The Party – APC Knocks

Posted on March 9, 2025March 9, 2025 by GISTSMATE MEDIA

The All Progressives Congress (APC) yesterday described as unfounded the allegation by the opposition Peoples Democratic Party (PDP) that the […]

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Governor Adeleke Drags Tinubu’s Minister To EFCC, Alleges $20m, N1.5bn Theft

Posted on March 8, 2025March 8, 2025 by GISTSMATE MEDIA

The Osun State Government has officially petitioned the Economic and Financial Crimes Commission (EFCC) to investigate former governor and current […]

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BREAKING: EFCC Grills Tinubu’s Minister Over ‘N138 Million Fraud’

Posted on March 6, 2025March 6, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) is investigating Uju Kennedy-Ohanenye, former minister of women affairs, over allegations of N138 […]

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