All posts tagged "efcc"
NaijaGists.com Latest News Updates
Godwin Emefiele Moved To EFCC Office: An In-Depth Insight Into The Ongoing Saga Surrounding Former CBN Governor
October 27, 2023Godwin Emefiele Transferred To EFCC From DSS Net: An In-Depth Insight Into The Ongoing Saga Surrounding...
Nollywood News
Frederick Leonard’s Impersonator Arrested By EFCC For Duping American
September 8, 2023Frederick Leonard Impersonator Arrested By EFCC For Duping American EFCC Nabs Fraudster Posing as Nollywood Star...
Crime News
Nigerian Politician Laz Anyanwu Jailed For Stealing N180Million From Imo State
March 15, 2023Nigerian Politician Laz Anyanwu Jailed For Stealing N180Million From Imo State Government Former Commissioner for Transport...
Borno State News
Mama Boko Haram Lands In EFCC Net Over N111.7Million Fraud
January 21, 2020Mama Boko Haram Lands In EFCC Net Over N111.7Million Fraud A court in Maiduguri, Borno State...
Abuja News
Ismaila Mustapha Mompha Arrested For Internet Fraud & Money Laundering
October 22, 2019Ismaila Mustapha Mompha Arrested For Internet Fraud & Money Laundering The EFCC has arrested Instagram billionaire,...
Crime News
Nigerian Woman, Cyber Fraudster Working With Americans Arrested By EFCC
September 3, 2019Nigerian Woman, Cyber Fraudster Working With Americans Arrested By EFCC The Economic and Financial Crimes Commission...
NaijaGists.com Latest News Updates
Whose Interest Are They serving, Magu or Nigerians
September 3, 2019Whose Interest Are They serving, Magu or Nigerians By Fredrick Nwabufo A scathing detraction to professionalism...
Abuja News
10 Yahoo Boys, Internet Scammers Arrested In Abuja Identified
May 20, 201910 Yahoo Boys Internet Scammers Arrested At Favour Land Estate, Life Camp Abuja Identified The EFCC...
Crime News
Charms & 6 Luxury Cars Recovered As EFCC Raids Yahoo Boys Mansion At Liberty Estate, Laderin Abeokuta
April 26, 2019Charms, 6 Luxury Cars Recovered As EFCC Raids Yahoo Boys Hideout At Liberty Estate, Laderin Abeokuta...
Crime News
Fake EFCC Officers Who Delivered Forged Letter Of Authorization To Banks Arrested
March 13, 2019Fake EFCC Officers Who Delivered Forged Letter Of Authorization To Access & Coronation Merchant Banks Arrested...
Crime News
Atiku’s In Law Passport Seized By EFCC..See Full Details Of Money Laundering Case
March 6, 2019Atiku’s Son In Law Passport Seized By EFCC..See Full Details Of Money Laundering Case Ex-VP Atiku’s...
Crime News
Why Atiku ‘Chief Of Staff’, Barrister Uyi Giwa Osagie Was Arrested By The EFCC (The Untold Secret)
February 20, 2019Atiku Laywer Giwa Osagie Arrested As Bureau De Change Operator Implicated Him In $2Million Money Laundering...
Crime News
Owners Of 50 Mansions & Properties Seized By EFCC Unveiled… Fayose, Diezani, Dasuki Top List
November 15, 2018Owners Of 50 Mansions & Properties Seized By EFCC Unveiled… Fayose, Diezani, Dasuki Top List By...
NaijaGists.com Latest News Updates
Obanikoro Statement To EFCC That Exposed How Fayose Collected N1.2B & $5M Bribe During Ekiti 2014 Election
October 21, 2018Obanikoro Statement To EFCC That Revealed How Fayose Collected N1.2Billion & $5Million Bribe During Ekiti 2014...
NaijaGists.com Latest News Updates
EFCC Moves Fayose To Lagos As Trial Begins At Federal High Court On Monday
October 20, 2018EFCC Moves Fayose To Lagos As Trial Begins At Federal High Court On Monday Reports indicated...
Abuja News
EFCC Breaks Silence On Fayose’s Detention
October 18, 2018EFCC Breaks Silence On Fayose’s Detention “We Are Still Interrogating Him” Ex-Ekiti Governor Ayodele Fayose, who...
Abuja News
EFCC Detains Fayose Over N4.7Billion ONSA Fraud..Peter The Rock Cooling Off In EFCC Custody
October 17, 2018EFCC Detains Fayose Over N4.7Billion ONSA Fraud “Peter The Rock” Cooling Off In EFCC Custody In...
Political News
Buhari Has Ordered EFCC To Arrest Fayose Tonight & Detain Him Indefinitely – PDP Raises Alarm
October 15, 2018Buhari Has Ordered EFCC To Arrest Fayose Tonight And Detain Him Indefinitely – PDP Raises Alarm...
Crime News
EFCC Places Fayose On Surveillance To Prevent Escape Plan
October 15, 2018EFCC Places Fayose On Surveillance To Prevent Escape Bid As Governor Is Set To Face Trial...
Ekiti State News
Fayose Dares The EFCC, Invites Agency To His Office For Questioning
September 18, 2018Fayose Dares The EFCC, Invites Agency To His Office For Questioning Outgoing Governor of Ekiti State...
Entertainment News
EFCC Freezes Davido, Father & Uncle Senator Ademola Adeleke’s Bank Accounts
September 15, 2018EFCC Freezes 7 Bank Accounts Beloging To Davido And Family Members Yesterday, a Twitter page being...
Crime News
EFCC Invites Fayose To Abuja For Questioning As Tenure Ends, Governor Honours Invitation
September 12, 2018Now that his immunity is over, the outgoing governor of Ekiti state, Ayodele Fayose has received...
NaijaGists.com Latest News Updates
Godwill Akpabio Defects To APC To Get Away With N108 Billion Stolen From Akwa Ibom State
August 7, 2018The EFCC case against corrupt Senate Minority leader, Godswill Akpabio may soon be thrown under carpet...
Crime News
Olakunle Churchill Bank Accounts Blocked By EFCC As Tonto Dikeh Reports His Alleged Financial Crime
May 14, 2018By Playground TV Olakunle Churchill Bank Accounts Blocked By EFCC As Tonto Dikeh Reports His Alleged...
Crime News
Yemi Osinbajo In-Law, Bola Shagaya In EFCC Net Over N3.3 Billion Fraud & Money Laundering Case
April 3, 2018VP Osinbajo Disgraced For Giving Daughter To Fraudulent In-Law, Bola Shagaya In EFCC Net Over N3.3...
NaijaGists.com Latest News Updates
EFCC Removes Yusuf Buhari Billboard Poster Put Up By Anti-Buhari Group
March 6, 2018A billboard ad put up by some crooks who are against President Buhari’s government in Abuja...
NaijaGists.com Latest News Updates
Patience Jonathan Begs EFCC For Out Of Court Settlement As Agency Exposes Her Shopping Spree
February 13, 2018Feb 13, 2018 – Ex-First Lady Patience Jonathan Asks For Out Of Court Settlement With EFCC As...
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