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Home » EFCC » Page 4

Tag Archives: EFCC

Valentine’s day: Real Love Never Needs Fraud To Survive – EFCC 

Posted on February 14, 2026February 14, 2026 by GISTSMATE MEDIA

As Nigerians joins the rest of the world to mark Valentine’s day today, the Economic and Financial Crimes Commission (EFCC) […]

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Court Jails Two Chinese 46 Years Each For N3.4bn, $2.5m Cyberterrorism, Internet Fraud In Lagos

Posted on February 11, 2026February 11, 2026 by GISTSMATE MEDIA

Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 11, 2026, convicted and sentenced […]

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Abuja Court Jails Former NEXIM Bank MD For ‘Just 490 Years’ Over N2.4 Billion Fraud

Posted on February 5, 2026February 5, 2026 by GISTSMATE MEDIA

The Federal High Court in Abuja has sentenced the former Managing Director of the Nigeria Export-Import Bank (NEXIM), Robert Orya, […]

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Viral Video: EFCC Arrests Kannywood Star Samha Inuwa For Allegedly Cleaning Mucus With Naira Notes

Posted on February 3, 2026February 3, 2026 by GISTSMATE MEDIA

Kannywood Star, Samha Inuwa has been arrested by the Economic and Financial Crimes Commission (EFCC) in Kano over alleged naira […]

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Malami Challenges EFCC Forfeiture Order, Details N958m Gifts, Income

Posted on February 3, 2026February 3, 2026 by GISTSMATE MEDIA

A former Attorney-General of the Federation, Abubakar Malami, has asked the Federal High Court in Abuja to set aside an […]

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Court Grants Yahaya Bello’s Request To Observe Lesser Hajj In Saudi Arabia

Posted on January 29, 2026January 29, 2026 by GISTSMATE MEDIA

The Federal High Court, Abuja Division, on Thursday, granted an application by a former Governor of Kogi State, Yahaya Bello, […]

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EFCC Implicates Banks, Fintechs In N162 Billion Financial Scams

Posted on January 22, 2026January 22, 2026 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has implicated a new generation bank, six Fintechs and microfinance banks in major […]

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BREAKING: Supreme Court Reverses Ex-Jigawa Governor Lamido’s Acquittal In N1.35bn Fraud Trial

Posted on January 16, 2026January 16, 2026 by GISTSMATE MEDIA

The Supreme Court has set aside the decision of the Court of Appeal that discharged former Jigawa State governor Sule […]

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Bauchi State Paid Nearly $17 Million In Cash Through Unofficial Channels For ‘Security’

Posted on January 14, 2026January 14, 2026 by GISTSMATE MEDIA

The Bauchi State Government paid millions of dollars, off the banking system and via unofficial channels, to finance what it […]

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Arms Found In Ex-AGF Malami’s Kebbi House As DSS Opens Fresh Probe – Report

Posted on January 12, 2026January 12, 2026 by GISTSMATE MEDIA

The former Attorney-General of the Federation and Minister of Justice, Mallam Abubakar Malami (SAN), has yet to perfect his bail […]

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