EFCC Archives - The Pinpoint News

EFCC Smashes ₦2bn Ponzi Empire, Arrests Popular Logistics Boss

EditorSeptember 4, 2025September 4, 2025

by EditorSeptember 4, 2025September 4, 20250

The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Gavice Logistics Limited, Ahamba Tochukwu, for allegedly operating a fraudulent investment...

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EFCC Invites CBEX Investors for Evidence in Fraud Case

EditorAugust 23, 2025August 23, 2025

by EditorAugust 23, 2025August 23, 20250

The Economic and Financial Crimes Commission (EFCC) has called on Nigerians who lost money to the fraudulent cryptocurrency platform, Crypto Bridge Exchange (CBEX), to come...

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EFCC Declares Atiku’s Son-in-law Wanted Over Alleged Money Laundering

EditorAugust 22, 2025August 22, 2025

by EditorAugust 22, 2025August 22, 20250

The Economic and Financial Crimes Commission (EFCC) has declared Mr Abdullahi Bashir Haske, son-in-law to former Vice President Atiku Abubakar, wanted over alleged involvement in...

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Refinery Maintenance Scam: EFCC Recovers N5bn, $10m, Eyes More Recoveries

EditorAugust 17, 2025August 17, 2025

by EditorAugust 17, 2025August 17, 20250

The Economic and Financial Crimes Commission (EFCC) has recovered over N5 billion and $10 million from contractors and government officials indicted in the alleged fraud...

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EFCC Quizzes Ex-Sokoto Governor Tambuwal Over ₦189bn Fraud

EditorAugust 12, 2025August 12, 2025

by EditorAugust 12, 2025August 12, 20250

The Economic and Financial Crimes Commission (EFCC) has detained former Sokoto State Governor, Aminu Tambuwal, for questioning over alleged suspicious cash withdrawals amounting to ₦189...

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Obasanjo Library Condemns EFCC ‘Gestapo-Like’ Invasion, Demands Apology

EditorAugust 11, 2025August 11, 2025

by EditorAugust 11, 2025August 11, 20250

The management of Olusegun Obasanjo Presidential Library (OOPL) has condemned what it described as a “gestapo-like invasion” of its premises by operatives of the Economic...

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EFCC Chairman Speaks on Report of Forcing NNPCL Boss to Resign

EditorAugust 7, 2025August 7, 2025

by EditorAugust 7, 2025August 7, 20250

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has strongly denied media reports claiming he coerced the Chief Executive...

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Controversy Trails Alleged Resignation of NNPCL CEO Bayo Ojulari Amid EFCC Probe

EditorAugust 3, 2025August 3, 2025

by EditorAugust 3, 2025August 3, 20250

There is growing confusion surrounding the status of Bayo Ojulari, Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), following reports that...

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EFCC Speaks on Ongoing Recovery from Collapsed CBEX Ponzi Scheme

EditorAugust 1, 2025August 1, 2025

by EditorAugust 1, 2025August 1, 20250

The Economic and Financial Crimes Commission (EFCC) says it is still recovering funds linked to the collapsed CBEX Global Investment scheme, which defrauded thousands of...

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EFCC to Appeal Fayose’s Acquittal in ₦6.9bn Fraud Case

EditorJuly 17, 2025July 17, 2025

by EditorJuly 17, 2025July 17, 20250

The Economic and Financial Crimes Commission (EFCC) says it will appeal the judgement of the Federal High Court in Lagos, which on Wednesday discharged and...

Tag : EFCC

EFCC Smashes ₦2bn Ponzi Empire, Arrests Popular Logistics Boss

EFCC Invites CBEX Investors for Evidence in Fraud Case

EFCC Declares Atiku’s Son-in-law Wanted Over Alleged Money Laundering

Refinery Maintenance Scam: EFCC Recovers N5bn, $10m, Eyes More Recoveries

EFCC Quizzes Ex-Sokoto Governor Tambuwal Over ₦189bn Fraud

Obasanjo Library Condemns EFCC ‘Gestapo-Like’ Invasion, Demands Apology

EFCC Chairman Speaks on Report of Forcing NNPCL Boss to Resign

Controversy Trails Alleged Resignation of NNPCL CEO Bayo Ojulari Amid EFCC Probe

EFCC Speaks on Ongoing Recovery from Collapsed CBEX Ponzi Scheme

EFCC to Appeal Fayose’s Acquittal in ₦6.9bn Fraud Case

Ido Osi LG Chairman Urges Workers to Emulate Retiree’s Dedication, Hails HLA, Gbenga Sanya at 60

EKITI 2026: ADP’s Governorship Candidate, Ojo Ayodeji Tope (OAT), Unveils Six-Point Agenda on Healthcare, Security, Infrastructure

Eid-el-Fitr: Owolabi Calls for Harmony, Inclusive Development Across Ekiti

Hon. Rufus Ojuawo Felicitates Muslims on Eid-el-Fitri, Reaffirms Commitment to Constituency Development

EKSUTH CMD Urges Staff to Sustain Ramadan Spirit, Boost Dedication to Duty

Ewi of Ado-Ekiti Calls for Peace, Unity in Eid-el-Fitri Message

Ekiti Youth Urge Parties to Ditch ‘Recycled Leadership’, Demand Fresh Faces for 2027 NASS Ticket

Oyebanji’s wife canvasses greater empowerment for women at IWD celebration

Ido Osi LG Chairman Urges Workers to Emulate Retiree’s Dedication, Hails HLA, Gbenga Sanya at 60

EKITI 2026: ADP’s Governorship Candidate, Ojo Ayodeji Tope (OAT), Unveils Six-Point Agenda on Healthcare, Security, Infrastructure

Eid-el-Fitr: Owolabi Calls for Harmony, Inclusive Development Across Ekiti

Hon. Rufus Ojuawo Felicitates Muslims on Eid-el-Fitri, Reaffirms Commitment to Constituency Development

EKSUTH CMD Urges Staff to Sustain Ramadan Spirit, Boost Dedication to Duty

Ewi of Ado-Ekiti Calls for Peace, Unity in Eid-el-Fitri Message

Ekiti Youth Urge Parties to Ditch ‘Recycled Leadership’, Demand Fresh Faces for 2027 NASS Ticket