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Efcc

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Anti-Graft Agency EFCC Arraigns Company CEO In Abuja For N459million Fraud

April 24, 2025 Gistcore 0

The trio was brought before Justice E. Akpan of the Federal High Court, Abuja, on a six-count amended charge bordering on obtaining money under false […]

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EFCC arrests 13 suspected internet fraudsters in Uyo

October 9, 2024 Gistcore 0

…Recovers luxury cars and gadgets The Economic and Financial Crimes Commission (EFCC) has announced that operatives from its Uyo zonal directorate in Akwa Ibom State […]

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For Every Looted N10 We Recovered In Nigeria, More than N50 Was Stolen, Says Anti-Corruption Body, EFCC

July 5, 2024 Gistcore 0

He also said that in the same year, about 71 international companies left Nigeria because fraudsters hacked their accounts. The Chairman of the Economic and […]

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EFCC Vows To Clamp Down On Planned Protest, Alleges Corrupt Nigerians Plan To Infiltrate, Arm Demonstrators

July 3, 2024 Gistcore 0

The claimed that a group was mobilising and instigating people to protest and take up arms against it. The Economic and Financial Crimes Commission (EFCC) […]

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Corruption: I wonder how Nigeria is still surviving, says EFCC chairman

July 2, 2024 Gistcore 0

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has decried the magnitude of stealing by corrupt elements in the country. He said […]

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BREAKING: EFCC Chairman Orders Arrest Of His Men Who Broke Into Hotel Rooms In Lagos

June 27, 2024 Gistcore 0

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has ordered the arrest of two officers of the Commission allegedly […]

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Fake EFCC operatives bag 46 years jail term for impersonation, fraud 

June 16, 2024 Gistcore 0

Two men, Ugwu Chijioke and Ibrahim Adekunle, have been sentenced to 46 years in prison for impersonating operatives of the Economic and Financial Crimes Commission […]

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BREAKING: Anti-Graft Agency, EFCC Conducts Midnight Raid In Ondo, Arrests Groom-To-Be, Friends During Bachelor’s Eve, Injures Soldiers

June 8, 2024 Gistcore 0

EFCC operatives raided lounges and event centers in Akure, arresting over 50 alleged internet fraudsters, including a groom-to-be celebrating his Bachelor’s eve. They stormed the area at 1am, firing shots, tear-gassing, and confiscating vehicles, laptops, and phones. Two soldiers were also injured during the raid.

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Anti-Graft Agency, EFCC Offers Nigerians 5% Reward To Report Anyone Spraying Naira Notes

June 4, 2024 Gistcore 0

Oyewale said the reward was a statutory provision and emphasised the commission’s commitment to enforcing the law and protecting the economy from the negative impacts […]

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EFCC arrests 40 internet fraudsters in Akwa Ibom raid

May 31, 2024 Gistcore 0

Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission arrested 40 suspected internet fraudsters in Akwa Ibom State on Thursday. The […]

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EFCC Laments Increasing Involvement Of Nigerian Students In Cybercrime, ‘Secures 3,175 Convictions, Recovers N156Billion In One Year’

May 29, 2024 Gistcore 0

According to the statement, the revelation was made by the EFCC Chairman, Mr. Ola Olukoyede, on Wednesday, May 29, 2024, at the launch of the […]

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EFCC arrests seven illegal miners, two others for N1.2m bribe

May 29, 2024 Gistcore 0

Officials of the Ilorin Zonal Command of the Economic and Financial Crimes Commission have arrested seven suspects for illegal mining activities and seized five truckloads […]

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Nigerians Remind EFCC Chairman, Olukoyede Of Resignation Promise After Failing To Arrest Ex-Kogi Governor, Yahaya Bello For N80billion Fraud

May 29, 2024 Gistcore 1

Nigerians on social media platform, X have demanded for the immediate resignation of Olanipekun Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission (EFCC) […]

Efcc

Anti-Graft Agency, EFCC Arraigns Two Bureau De Change Operators Without Licence

March 16, 2024 Gistcore 0

The defendants were arraigned on a one-count separate charge before Justice Fadimatu Aminu of the Federal High Court sitting in Damaturu The Economic and Financial […]

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70 percent of financial crimes in Nigeria connected to banks – EFCC

March 5, 2024 Gistcore 0

The Economic and Financial Crimes Commission, EFCC, has revealed that approximately 70 percent of financial crimes in Nigeria are connected to banks. Chairman of the […]

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