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 […]

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, […]

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- […]

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, […]

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 […]

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 […]

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 […]

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 […]