efcc

EFCC Arrests 60 youths at “Yahoo Boys” Awards Night

November 30, 2021 Gist Lovers 0

The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of sixty Yahoo boys. According to the commission, these boys were arrested during an awards night organized to honour these fraud boys for their

Obi Cubana celebrates first anniversary of his transport company

Obi Cubana Reportedly Spends Second Day with EFCC, Passport Seized

November 3, 2021 Gistlover Stella 0

It was reported that popular Billionaire socialite, Obi Iyiegbu A.K.A Obi Cubana had been released from EFCC detention yesterday. However, in a new development, it was reported that the Anti-graft agency confiscated the passport of

Jubilation as Obi Cubana regains freedom from EFCC custody after being quizzed for hours

November 2, 2021 Gistlover Stella 0

Celebrity Nigerian billionaire and socialite Obi Cubana has finally been released from the custody of the Economic and Financial Crimes Commission. This was made known by Lucky Luciano, the Executive Director Cubana Group and a

EFCC Debunks Involvement as Security Agents Raid Home of Justice Mary Odili

October 30, 2021 Gistlover Stella 0

Security operatives on Friday night October 29, conducted a search on the home of Mary Odili, a justice of the Supreme Court, in Abuja. The Supreme Court justice is the wife of Peter Odili, a

Kano Refutes Rumor of First Lady’s Arrest

October 5, 2021 Gistlover Stella 0

The Kano State Government has dismissed a report that Governor Abdullahi Ganduje’s wife, Prof. Hafsat Ganduje, has been arrested by the Economic and Financial Crimes Commission (EFCC), describing it as mere rumours being peddled by

EFCC Arrests Kano State First Lady Hafsat Ganduje

October 5, 2021 Gistlover Stella 0

After being exposed by her own son, Hafsat Ganduje, the wife of Governor Abdullahi Ganduje of Kano, has been arrested. Investigators are questioning Mrs Ganduje over allegations relating to land fraud in a petition by

SCOAN: EFCC Invites Disciples for Alleged Looting of T.B Joshua’s Money Vault

September 13, 2021 Gist Lovers 0

There have been speculations that the Economic and Financial Crimes Commission (EFCC) may have invited 20 disciples of the Synagogue Church of All Nations (SCOAN) for some interrogation into an alleged embezzlement of funds left

10 Things You Need To Know About Popular Nigerian Prophet, TB Joshua

EFCC Arrests SCOAN Disciples for Looting and Embezzling Church Funds

September 13, 2021 Gistlover Stella 0

It has been reported that the Economic and Financial Crimes Commission (EFCC) has invited 20 disciples of the Synagogue Church of All Nations (SCOAN) for some interrogation into an alleged embezzlement of funds left behind

EFCC Apologizes To White Man For Breach Of Privacy With 2 Bottles Of Champagne

August 25, 2021 Gistlover Stella 0

In an absurd move to atone for barging into peoples’ privacy without recourse, the Economic and Financial Crimes Commission, EFCC, has presented an “apology gift pack”, containing champagne wine and other souvenirs to an Italian.

EFCC Tells Banks To Investigate Their Customers Source Of Income

August 25, 2021 Gistlover Stella 0

The Economic and Financial Crimes Commission (EFCC) has asked banks to investigate the source of income of their customers. The chairman of the commission, Abdulrasheed Bawa, said this on Tuesday, 24th August 2021, when members

Names Of 14 Yahoo Boys EFCC Arrested In Enugu

August 20, 2021 Gistlover Stella 0

The statement says the suspects were arrested based on verified intelligence on their involvement in internet-related fraud. It has been revealed that the operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Command, on

Lady Arrested For Selling Her Photos To A Yahoo Boy

August 12, 2021 Gistlover Stella 0

A nigerian lady identified as has been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly selling her photographs and facebook account to internet fraudsters. EFCC spokesman, Wilson Uwujaren said the suspect was

EFCC Arrest Suspected Yahooboy Over N425m Fraud

August 11, 2021 Gistlover Stella 0

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a suspected internet fraudster, Samuel Akunomah, before Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers

EFCC Debunks Mompha’s Claim

August 3, 2021 Gistlover Stella 0

The Economic and Financial Crimes Commission, EFCC, has reacted to reports that it provided legal advice to Mompha to stay off the grid on social media following the arrest of the fraudster, Hushpuppi. Recall Mompha

Yahoo Boy Bags Jail Time Alongside His Mom & Girlfriend

July 23, 2021 Gistlover Stella 0

Gift Kenneth, a student of the University of Port Harcourt (UNIPORT), has been sentenced to jail alongside his mother and girlfriend for defrauding an American lady, Lucinda Ann Garnes Henrichson, of around $902,935 (about N371