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 AuthoritiesÂ
The Economic and Financial Crimes Commission (EFCC) has handed over $180,300 and 53 vehicles recovered from fraudsters who swindled Canadian […]
Continue readingFLASH: Court Jails 39 Internet Fraudsters In Oyo (See Names, Photos)
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission have arrested 39 suspected internet fraudsters in […]
Continue readingShun Internet Crimes, You Are The Future – EFCC Chairman Olukoyede Urges YouthsÂ
The Executive Chairman of the Economic and Financial Crime Commission, EFCC, Mr. Ola Olukoyede, has charged youths across the country […]
Continue readingJUST-IN: EFCC Arrests Abuja ‘Young Billionaire’ For Internet Fraud; Seizes Cars, houses
The Economic and Financial Crimes Commission (EFCC) has arrested a 35-year-old man, Hyginus Nkwocha, in Abuja for alleged internet […]
Continue readingEFCC Docks Agrorite Ltd’s CEO, Ayodele Toyosi, Over ‘N600m, $50,000 Scam’
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Ayodele Toyosi, before a Lagos High Court in Ikeja, […]
Continue readingFLASH: Court Orders Forfeiture Of $2.04 Million, Seven Property Linked To Emefiele
A Federal High Court in Lagos has ordered the interim forfeiture of $2.04m and seven property connected to a former- […]
Continue readingFLASH: EFCC Detains NAHCON Chairman, Recovers 314,098 Saudi Riyal
GISTSMATE MEDIA reports that the Executive Chairman of the National Hajj Commission of Nigeria, Jalal Arabi, and the commission’s secretary, […]
Continue readingN50Billion Given To NELFUND Came From Recovered Proceeds Of Crime, Not Donation – EFCC
The Economic and Financial Crimes Commission (EFCC) on Wednesday said the N50 billion given to the Nigerian Education Loan Fund […]
Continue readingLG Autonomy: EFCC Issues Strong Warnings To LG Chairmen
LG Autonomy: EFCC Issues Strong Warnings To Local Govt Chairmen The Economic and Financial Crimes Commission has pledged to closely […]
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