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Home » EFCC » Page 9

Tag Archives: EFCC

BDC Operators Implicate Kano Governor’s Aide In N6.5 Billion Corruption Scandal 

Posted on September 2, 2025September 2, 2025 by GISTSMATE MEDIA

Some bureau de change operators have implicated Abdullahi Rogo, Director-General of Protocol to the Kano State Governor, in a multi-billion-naira […]

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FLASH: Gbajabiamila Jailed 20 Years For Property Fraud In Lagos 

Posted on August 25, 2025August 25, 2025 by GISTSMATE MEDIA

A Mortgage banker, identified as Sulaiman Olayiwola Gbajabiamila has been sentenced to 20 years imprisonment for diverting the sum of […]

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EFCC Orders Arrest Of ‘Dismissed Officer’ After Appearing At Lege Miami Matchmaking Programme

Posted on August 25, 2025August 25, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission, EFCC, has ordered immediate arrest of its former staff, Olakunle Alex Folarin after appearing […]

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‘No One Above The Law’, Presidency Backs EFCC Manhunt For Atiku’s Son-In-Law Abdullahi Haske

Posted on August 23, 2025August 23, 2025 by GISTSMATE MEDIA

The President Bola Tinubu-led government has told former Vice-President, Atiku Abubakar, that “no one is above the law” while reacting […]

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BREAKING: EFCC Invites Victims Of CBEX Fraud To Aid Investigation 

Posted on August 22, 2025August 22, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has invited Nigerians who lost money to the fraudulent cryptocurrency trading platform, Crypto […]

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BREAKING: EFCC Declares Atiku’s Son-in-Law Wanted Over Alleged Money Laundering

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

The Economic and Financial Crimes Commission (EFCC) has declared a businessman and son-in-law of former Vice President Atiku Abubakar, Abdullahi […]

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OOPL Raid: Court Convicts Three, Remands One For Internet Fraud

Posted on August 15, 2025August 15, 2025 by GISTSMATE MEDIA

The Federal High Court in Lagos has convicted three internet fraudsters arrested during a controversial raid on a hotel at […]

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EFCC Ignores Obasanjo Library’s Demands, To Arraign Arrested Youths For Internet Fraud Friday

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

The Economic and Financial Crimes Commission (EFCC) has said it will arraign suspected Internet fraudsters arrested at Olusegun Obasanjo Presidential […]

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EFCC Raid: Olusegun Obasanjo Library Demands N3.5bn Compensation, Issues 7-day Ultimatum

Posted on August 13, 2025August 13, 2025 by GISTSMATE MEDIA

The Olusegun Obasanjo Presidential Library, OOPL, Abeokuta, Ogun State, has demanded compensation of N2.5 billion from the Economic and Financial […]

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Public Officers Declare Nonexistent Assets To Justify Corruption – EFCC Chairman

Posted on August 12, 2025August 12, 2025 by GISTSMATE MEDIA

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr, Ola Olukoyede, has disclosed that many public officers […]

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« Previous 1 … 4 5 6 7 8 9 10 11 12 13 14 … 34 Next »
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