CBEX Crash: We’re Partnering With INTERPOL To Trace Foreign Operators – EFCC

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 […]

Businessman Sentenced To 4 Years In Prison For Refusing To Accept Naira As Legal Tender

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, […]

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, […]

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 […]