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Friday, December 12, 2025
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Fraud
Fraud
Fraud
$7M Scam Alert: Nigerian CEO Arrested in San Francisco
Efecha Gold
-
December 6, 2025
Fraud
$321 Million Abacha Loot: Malami Faces Re-looting Accusations
Fraud
Malami Under Fire: Inside the Deals, Dates, and Decisions That Shook the Nation
Fraud
At NUJ Press Week, Delta Governor Warns Media Against Political Bias
Fraud
Timipre Sylva Wanted by EFCC for Alleged Conspiracy and Fraud
Crime
Interpol Arrests 11 in Nigeria, Exposes Massive Crypto Scam Linked to Terrorism
Efecha Gold
-
October 24, 2025
0
Fraud
EFCC Says Okowa’s Move to APC Won’t Stop Corruption Probe
Efecha Gold
-
October 23, 2025
0
Education
No hiding place for corruption — Ogwashi-Uku Poly boss under fire
Efecha Gold
-
October 23, 2025
0
Crime
NNPC Official Paulinus Okoronkwo Found Guilty of Money Laundering in U.S. Court
Efecha Gold
-
October 21, 2025
0
Celebrities
VeryDarkMan, Blord Clash Over Alleged Fake iPhone 17 Sales in Nigeria
Efecha Gold
-
October 15, 2025
0
Crime
Nigerian Man Arrested in Argentina Over Global Romance Scam Network
Efecha Gold
-
October 8, 2025
0
Crime
Tension in Awka Diocese as EFCC Seeks Archbishop’s Arrest
Efecha Gold
-
September 7, 2025
0
Fraud
MonITng Questions ₦3bn Streetlight Project in 2025 Budget
Efecha Gold
-
September 3, 2025
0
Fraud
Man Drags Wife to Court Over Infidelity, Demands DNA Test for Child
Efecha Gold
-
August 30, 2025
0
Fraud
Presidency to Atiku: Haske Must Face the Law, No One Above EFCC Probe
Efecha Gold
-
August 23, 2025
0
Business
Real Estate Sector Under Scrutiny as EFCC Targets Dirty Money
Efecha Gold
-
August 7, 2025
0
Business
Beware! Fake Naira Notes Hit Coastal Areas in Akwa Ibom – NOA
Efecha Gold
-
August 2, 2025
0
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