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Home ยป EFCC ยป Page 26

Tag Archives: EFCC

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 โ€“ 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 Tinubuโ€™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 โ€˜N138 Million Fraudโ€™

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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FLASH: Ex-Akwa Ibom Governor Udom Emmanuel Freed After EFCC Interrogation

Posted on March 5, 2025March 5, 2025 by GISTSMATE MEDIA

Former Governor of Akwa Ibom State, Udom Emmanuel, has been released by the Economic and Financial Crimes Commission (EFCC) after […]

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EFCC Harvests Nine Suspected Internet Fraudsters, Recovers 4 Luxury Cars

Posted on March 5, 2025March 5, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission has arrested nine individuals suspected of engaging in internet fraud in the Federal Capital […]

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BREAKING: EFCC Arrests Former Akwa Ibom Governor Udom Emmanuel Over โ€˜N700bn Fraudโ€™

Posted on March 4, 2025March 4, 2025 by GISTSMATE MEDIA

Udom Emmanuel, a former governor of Akwa Ibom, has been arrested by operatives of the Economic and Financial Crimes Commission […]

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EFCC Arraigns Six Kwara SUBEB Officials Over Alleged N96 Million Fraud

Posted on March 4, 2025March 4, 2025 by GISTSMATE MEDIA

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State […]

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EFCC Nabs 11 Suspected Internet Fraudsters In Niger; Recovers Vehicles, Phonesย 

Posted on March 2, 2025March 2, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission, Kaduna Zonal Directorate, has apprehended 11 suspected internet fraudsters in Chanchangi Local Government Area […]

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