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Home » EFCC » Page 33

Tag Archives: EFCC

JUST-IN: Fake NNPC Director Lands In EFCC Custody Over N100 Million Fraud

Posted on September 9, 2024September 9, 2024 by GISTSMATE MEDIA

GISTSMATE MEDIA reports that the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim […]

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EFCC Returns Stole 53 Cars, $180,300 To Canadian Authorities 

Posted on September 6, 2024September 6, 2024 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has handed over $180,300 and 53 vehicles recovered from fraudsters who swindled Canadian […]

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FLASH: Court Jails 39 Internet Fraudsters In Oyo (See Names, Photos)

Posted on September 4, 2024September 4, 2024 by GISTSMATE MEDIA

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission have arrested 39 suspected internet fraudsters in […]

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Shun Internet Crimes, You Are The Future – EFCC Chairman Olukoyede Urges Youths 

Posted on September 4, 2024September 4, 2024 by GISTSMATE MEDIA

The Executive Chairman of the Economic and Financial Crime Commission, EFCC, Mr. Ola Olukoyede, has charged youths across the country […]

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JUST-IN: EFCC Arrests Abuja ‘Young Billionaire’ For Internet Fraud; Seizes Cars, houses

Posted on August 22, 2024August 22, 2024 by GISTSMATE MEDIA

  The Economic and Financial Crimes Commission (EFCC) has arrested a 35-year-old man, Hyginus Nkwocha, in Abuja for alleged internet […]

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EFCC Docks Agrorite Ltd’s CEO, Ayodele Toyosi, Over ‘N600m, $50,000 Scam’

Posted on August 20, 2024August 20, 2024 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Ayodele Toyosi, before a Lagos High Court in Ikeja, […]

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FLASH: Court Orders Forfeiture Of $2.04 Million, Seven Property Linked To Emefiele

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

A Federal High Court in Lagos has ordered the interim forfeiture of $2.04m and seven property connected to a former- […]

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FLASH: EFCC Detains NAHCON Chairman, Recovers 314,098 Saudi Riyal

Posted on August 15, 2024August 15, 2024 by GISTSMATE MEDIA

GISTSMATE MEDIA reports that the Executive Chairman of the National Hajj Commission of Nigeria, Jalal Arabi, and the commission’s secretary, […]

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N50Billion Given To NELFUND Came From Recovered Proceeds Of Crime, Not Donation – EFCC

Posted on August 14, 2024August 14, 2024 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) on Wednesday said the N50 billion given to the Nigerian Education Loan Fund […]

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LG Autonomy: EFCC Issues Strong Warnings To LG Chairmen

Posted on August 5, 2024August 5, 2024 by GISTSMATE MEDIA

LG Autonomy: EFCC Issues Strong Warnings To Local Govt Chairmen The Economic and Financial Crimes Commission has pledged to closely […]

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