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Home » EFCC » Page 36

Tag Archives: EFCC

FLASH: EFCC Arrests Five Chinese Nationals For Alleged Illegal Mining 

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

The Economic and Financial Crimes Commission (EFCC) has announced the arrest of five Chinese nationals involved in illegal mining activities […]

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FLASH: EFCC Declares Man Wanted For Stealing Commission’s Vehicle

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

The Economic and Financial Crimes Commission (EFCC) has declared a 26-year-old man, Ibrahim Mohammed wanted for stealing the commission’s vehicle. […]

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Labour Party Asks EFCC To Probe Peter Obi, Aisha Yesufu, Afenifere Over Alleged Misappropriation Of Campaign Funds

Posted on September 12, 2024September 12, 2024 by GISTSMATE MEDIA

The National Working Committee (NWC) of the Labour Party (LP), led by Julius Abure, has called on the Economic and […]

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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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