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Home Ā» EFCC Ā» Page 25

Tag Archives: EFCC

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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ā€˜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 ā€œYoung Billionaire,ā€ 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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Court Remands Refinery MD In Kuje Correctional Centre Over Alleged $35m FraudĀ 

Posted on December 25, 2024December 25, 2024 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission, on Monday, December 23, 2024, arraigned the Managing Director of Atlantic International Refinery and […]

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FLASH: EFCC Invites Suspended Edo Local Govt Chairmen For Questioning

Posted on December 19, 2024December 19, 2024 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has invited the suspended chairpersons of the 18 local councils in Edo State […]

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BREAKING: Court Grants Yahaya Bello N500 Million Bail Over N110.4 Billion Alleged Fraud

Posted on December 19, 2024December 19, 2024 by GISTSMATE MEDIA

The immediate past Governor of Kogi State, Alhaji Yahaya Bello, who has been in prison detention since December 10, on […]

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FLASH: EFCC Arrests 792 Suspects, Including 148 Chinese, 40 Filipinos In Major Crypto Fraud

Posted on December 16, 2024December 16, 2024 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 suspects, including 193 foreign nationals, for their […]

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FLASH: Court Grants Yahaya Bello N500m Bail, Fixes Trial Date

Posted on December 13, 2024December 13, 2024 by GISTSMATE MEDIA

  The Federal High Court sitting in Abuja, on Friday, granted bail to the immediate past Governor of Kogi State, […]

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