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Home » EFCC » Page 9

Tag Archives: EFCC

EFCC Arraigns Man For Allegedly Stealing Over N215 Million Via Bank Server Breach 

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

The Economic and Financial Crimes Commission (EFCC) has arraigned a Lagos-based businessman, Ugoh Christogonus Onyewuchi, and his company, C-PAC Integrated […]

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BREAKING: EFCC Told To Prosecute Aregbesola Over Alleged N600 Billion Fraud (Details Emerged)

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

A prominent human rights organisation, the Centre for Human Rights and Social Justice (CHRSJ), has urged the Economic and Financial […]

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EFCC Grills Two Travellers Over Undeclared $6,180, £53,415 At Lagos Airport

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

The Economic and Financial Crimes Commission (EFCC) has launched an investigation into two travellers, Mamud Nasidi and Yahaya Nasidi, who […]

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Stop The Scam, Start Building – EFCC Chairman Urges Young Nigerians

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

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged Nigerian youths to shun internet […]

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EFCC Arraigns Accountant For Alleged N200 Million Theft 

Posted on October 6, 2025October 6, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has arraigned an accountant, Oguibe Nkwachukwu, and his company, Wifamapp Royalty Global Limited, […]

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N853 Billion Crime Proceeds Recovered In One Year – EFCC

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

The Economic and Financial Crimes Commission says it recovered N364.5bn and $326.5m crime proceeds between 2023 and 2024. The commission […]

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EFCC Arrests 92 Suspected Internet Fraudsters In Sting Operation

Posted on October 1, 2025October 1, 2025 by GISTSMATE MEDIA

The Benin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 92 suspected internet fraudsters in Edo State. […]

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EFCC Harvests 28 Suspected Internet Fraudsters In Ilorin

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

The Economic and Financial Crimes Commission (EFCC) has arrested 28 suspected internet fraudsters in Ilorin, Kwara State. During a sting […]

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Poor Parenting, Family Neglect Responsible For Financial Crimes Among Youths – EFCC Boss, Olukoyede

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

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has attributed the rising involvement of […]

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EFCC, Korean National Police Agency Sign MoU On Tackling Financial Crimes

Posted on September 20, 2025September 20, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission, EFCC and the National Office of Investigation, Korean National Police Agency, KNPA, have signed […]

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