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Home » EFCC » Page 23

Tag Archives: EFCC

‘How Fake Spiritualist Defrauded 2 Women Of $7200’

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

A 23-year-old man identified as Odeyemi Hammed Oluwaseun who defrauded his victims on the internet by posing as an American-based […]

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FLASH: EFCC To Arraign Oba Otudeko, Former First Bank MD Onasanya On Monday For N12.3 Billion Alleged Fraud

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

The Federal High Court in Lagos has fixed Monday, January 20, 2025, for the Economic and Financial Crimes Commission (EFCC) […]

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Court Grants EFCC’s Request To Arrest Mercy Chinwo’s Manager Over Alleged $345,000 Fraud

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

Justice Alexander Owoeye of Federal High Court, Lagos on Thursday granted a motion exparte brought by the Economic and Financial […]

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Alaafin Saga: EFCC Probes Prince Gbadegesin, Kingmakers Over Alleged Bribery

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

The unfolding drama surrounding the selection of the Alaafin of Oyo took a fresh twist as the Economic and Financial […]

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BREAKING: EFCC Invites Okoya’s Sons Over ‘Abuse Of Naira’ In Viral Video 

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

The Economic and Financial Crimes Commission (EFCC) has invited Subomi and Wahab, the sons of Razaq Okoya, the billionaire industrialist, […]

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EFCC Arrests Four Chinese, 101 Others For Suspected Internet Fraud In Abuja

Posted on January 10, 2025January 10, 2025 by GISTSMATE MEDIA

In its ongoing efforts to clean Nigeria of internet fraud and other acts of corruption, operatives of the Economic and […]

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‘Billionaire Internet Fraudster’ Sentenced To Two Years Imprisonment In Abuja

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

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Chima Hyginus Nkwocha, a.k.a “Young Billionaire,” for […]

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FLASH: EFCC Detains 10 Operatives Over Theft

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

10 officers of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have been detained over investigation […]

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BREAKING: EFCC Sacks 27 Officers For Fraudulent Activities, Misconduct

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

The Economic and Financial Crimes Commission, EFCC has revealed that 27 officers were sacked from its workforce in 2024 as […]

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JUST-IN: EFCC Arrests, Detains Delta Accountant General Over Alleged Diversion Of N1.3Trillion By Ex-Gov Okowa

Posted on December 26, 2024December 26, 2024 by GISTSMATE MEDIA

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Delta State, Mrs. Joy Enwa, […]

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