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BREAKING: Court Orders Final Forfeiture Of Malami’s 48 Properties Over Money Laundering Allegations

Posted on July 15, 2026July 15, 2026 by GISTSMATE MEDIA

The Federal High Court in Abuja on Wednesday ordered the final forfeiture of 48 properties linked to the immediate […]

EFCC To Arraign Miyatti Allah President Over Alleged $2.530m Terrorism Financing, Money Laundering

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

The Economic and Financial Crimes Commission, EFCC is set to arraign Bello Abdullahi Bodejo, the National President of the Miyetti […]

Posted on February 25, 2026February 25, 2026 by GISTSMATE MEDIA

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned real estate managers across the country against […]

Posted on October 24, 2025October 24, 2025 by GISTSMATE MEDIA

Global watchdog, Financial Action Task Force, on Friday said it has removed Nigeria from its grey list, ending nearly three […]