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Home » EFCC » Page 23

Tag Archives: EFCC

‘No Tension’, E-Money Breaks Silence As EFCC Releases Socialite On Bail

Posted on April 30, 2025April 30, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission has released Nigerian socialite and businessman Emeka Okonkwo, popularly known as E-Money, on bail […]

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Cubana Chief Priest Blasts EFCC Of Targeting Igbos After E-Money’s Arrest 

Posted on April 29, 2025April 29, 2025 by GISTSMATE MEDIA

Socialite Cubana Chief Priest has reacted over the arrest of singer and businessman E-Money by the Economic and Financial Crimes […]

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Aisha Achimugu Embarks On Hunger Strike In EFCC Custody 

Posted on April 29, 2025April 29, 2025 by GISTSMATE MEDIA

Prominent business executive and socialite, Aisha Achimugu, has reportedly declared a hunger strike while in the custody of the Economic […]

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Abuja Court Orders Temporary Forfeiture Of Lawmaker Assets Over Alleged Diversion Of N28 Billion

Posted on April 29, 2025April 29, 2025 by GISTSMATE MEDIA

The Federal High Court in Abuja has granted an interim forfeiture order on properties linked to Uchenna Erondu, a member […]

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BREAKING: EFCC Arrests E-Money For Alleged Naira Abuse 

Posted on April 29, 2025April 29, 2025 by GISTSMATE MEDIA

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested prominent Lagos socialite, Emeka Okonkwo Daniel, popularly known as […]

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BREAKING: EFCC ‘Arrests’ Aisha Achimugu Upon Arrival At Abuja Airport

Posted on April 29, 2025April 29, 2025 by GISTSMATE MEDIA

A prominent business executive and socialite, Aisha Sulaiman Achimugu, has been “arrested” by operatives of the Economic and Financial Crimes […]

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15 Months After, EFCC Yet To Release Probe Reports On Betta Edu, Sadiya Umar-Farouk

Posted on April 28, 2025April 28, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) is yet to release the reports of its investigations into the alleged fraud […]

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‘Love Money Too Much, Ponzi Schemes Will Love You,’ EFCC Cautions Nigerians

Posted on April 28, 2025April 28, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians against the excessive desire for money. The agency issued the […]

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CBEX Scam: EFCC Declares Four Additional Suspects Wanted

Posted on April 25, 2025April 25, 2025 by GISTSMATE MEDIA

The Economic and Financial Crime Commission, EFCC, has declared additional four suspected accomplices over fraud allegedly perpetrated on an online […]

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JUST-IN: EFCC Declares Four Suspects Wanted Over CBEX Scam

Posted on April 25, 2025April 25, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted in connection with a fraudulent online trading scheme […]

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« Previous 1 … 18 19 20 21 22 23 24 25 26 27 28 … 40 Next »
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  • Two Colombian Women Rescued After Human Traffickers Lured Them To Nigeria
  • Our Informants, Agents’ Lives Will Be In Danger If We Release Tinubu’s CIA Files Right Now – FBI
  • ‘He’s On Colos, Feeds On Cocaine, Alcohol’ – El-Rufai’s Son Attacks Elder Brother

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