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Home » EFCC » Page 5

Tag Archives: EFCC

EFCC Probes ‘46 Bank Accounts’ Linked To Ex-AGF Malami

Posted on December 9, 2025December 9, 2025 by GISTSMATE MEDIA

Abubakar Malami, former attorney-general of the federation (AGF) and minister of justice, spent Monday night at the headquarters of the […]

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FLASH: EFCC Seals Abuja Residence Of Former Minister 

Posted on December 8, 2025December 8, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has sealed the Abuja residence of Timipre Sylva, the imemdiate past minister of […]

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EFCC Arraigns Judge For Alleged Bribery

Posted on December 4, 2025December 4, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Mohammed Kumo at the Gombe State High Court. The magistrate […]

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FLASH: EFCC Summons Buhari’s AGF, Abubakar Malami

Posted on November 28, 2025November 28, 2025 by GISTSMATE MEDIA

Former Attorney-General of the Federation, Abubakar Malami, says he has received an invitation from the Economic and Financial Crimes Commission […]

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EFCC Speaks On Allegations Of Fund Diversion By Chairman 

Posted on November 21, 2025November 21, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has rejected claims in a Sahara Reporters story that the Department of State […]

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GBAM! EFCC Arrests Archbishop After Video Shows Church Members Spraying Naira Notes On Cow During Service

Posted on November 19, 2025November 19, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission, on Tuesday, arrested a female Archbishop and founder of Faith Healing Ministry, Warri, Delta […]

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Alleged N4.6bn Arms Scam: How ONSA’s Security Funds Were Diverted To Sponsor Pilgrimage, PDP Rallies — EFCC Witness

Posted on November 19, 2025November 19, 2025 by GISTSMATE MEDIA

A detective with the Economic and Financial Crimes Commission (EFCC), Kazeem Yusuf, on Tuesday told the High Court of the […]

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EFCC Arraigns Former Banker For ‘Forging Document, Diverting Customer’s $510,000′

Posted on November 14, 2025November 14, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Obinna Nwaobi, a former head of operations at Access Bank […]

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Reps Move To Probe EFCC, ICPC Over $4.6 Billion Health Grants Scandal

Posted on November 10, 2025November 10, 2025 by GISTSMATE MEDIA

GISTSMATE MEDIA reports that the House of Representatives has launched an investigation into the handling of more than $4.6 billion […]

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BREAKING: EFCC Declares Ex-Bayelsa Governor Timipre Sylva Wanted

Posted on November 10, 2025November 10, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has declared Timipre Sylva, former Governor of Bayelsa State wanted for fraud. Sylva, […]

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