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Home ยป EFCC ยป Page 7

Tag Archives: EFCC

FLASH: Former Power Minister Saleh Mamman Declared Wanted

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

Former Minister of Power, Saleh Mamman, has been declared wanted after an FCT High Court in Maitama revoked his bail […]

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Money Laundering Investigation: EFCC Made Me Cry Every Morning โ€“ Pastor Jerry Eze

Posted on April 30, 2026April 30, 2026 by GISTSMATE MEDIA

The lead Pastor of Streams of Joy International and convener of the New Season Prophetic Prayers, NSPPD, Jerry Eze, has […]

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I Investigated Pastor Jerry Eze For Alleged Money Laundering โ€“ EFCC Chairman

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

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has disclosed that the commission investigated the founder of […]

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Six Out Of 10 University Students Are Into Cybercrime โ€“ EFCC Chairmanย 

Posted on April 28, 2026April 28, 2026 by GISTSMATE MEDIA

Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says about six in every 10 university students in […]

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JUST-IN: EFCC Declares City Boy Movement Woman Leader Wanted Over Alleged Fraudย 

Posted on April 28, 2026April 28, 2026 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has declared Halimat Adenike Tejuosho, south-west zonal coordinator of the women wing of […]

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How $6.23billion Was Moved From CBN Coffers To Fund โ€˜Foreign Observersโ€™ Of 2023 Electionย 

Posted on April 27, 2026April 27, 2026 by GISTSMATE MEDIA

A witness, Chinedu Eneanya, on Monday, April 27, 2026, told Justice Hamza Muazu of the Federal Capital Territory (FCT) High […]

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FLASH: EFCC Arrests Ex-Skye Bank Chairman Tunde Ayeni Over โ€˜N36bn, $30m Fraudโ€™

Posted on April 24, 2026April 24, 2026 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, businessman and former chairman of the defunct Skye Bank […]

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GBAM! Court Jails Man ‘Just 37 Years’ Over N29 Million Procurement Fraud

Posted on April 24, 2026April 24, 2026 by GISTSMATE MEDIA

Justice Lawu Lawan of the Yobe State High Court, Damaturu on Thursday 23, April 2026 convicted and sentenced one Abubakar […]

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EFCC Grills Suspected Fake Lawyer For ย Forged NBA Seal In Lagos

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

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi, Lagos ย have commenced an […]

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GBAM! Court Jails โ€˜Yahoo Schoolโ€™ Operator Five Years In Edo

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

A suspected operator of a cybercrime training centre, popularly referred to as a โ€œYahoo school,โ€ Goodluck Ejimiyare, has been sentenced […]

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« Previous 1 2 3 4 5 6 7 8 9 10 11 12 … 41 Next »
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