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Home » EFCC » Page 34

Tag Archives: EFCC

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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Yahaya Bello Remains Wanted Until Arrested – EFCC 

Posted on August 3, 2024August 3, 2024 by GISTSMATE MEDIA

The spokesperson for the Economic and Financial Crime Commission (EFCC), Dele Oyewale, has said that the immediate past governor of […]

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GBAM! Court Jails 24 Internet Fraudsters 

Posted on August 2, 2024August 2, 2024 by GISTSMATE MEDIA

GISTSMATE MEDIA reports that Justice G. O. Imadegbelo of the Edo State High Court sitting in Benin City, has sentenced […]

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« Previous 1 … 29 30 31 32 33 34
  • Court Orders Arrest Of Ex-minister Sadiya, Perm Sec Over Alleged $1.3m, N746.6bn Fraud
  • ‘You Can’t Rewrite History’ — Atiku Replies Tinubu, Defends Privatisation Record
  • Foreign Interests Working Against Africa’s Growth – Dangote
  • APPLY NOW: How To Apply For 2026 Federal Scholarship Board (FSB) Awards
  • E DON HAPPEN: Ghana Man Arrested For Allegedly Stealing Police Armoured Vehicle

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