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Fraud
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Crime
EFCC Arraigns Blessing CEO Over Alleged ₦36 Million Property Fraud in Lagos
Efecha Gold
-
May 15, 2026
Crime
Land Dispute Rocks Okpanam Community as Maltek Resources Accuses Opponents of Defying Court Judgments and Police Findings
Crime
EFCC Declares Ex-Minister Sadiya Umar Farouq Wanted Over Alleged Fraud
Crime
Court Sends B-Lord to Kuje Prison Over Impersonation Allegations
Crime
Court Jails Former Accountant-General Nwabuoku for 72 Years Over N868m Fraud
Fraud
Delta Energy Ministry Hit by Secret Account Scandal Linked to Tatabuzogwu
Efecha Gold
-
February 27, 2026
0
Fraud
Nigeria Socialite Accused of Impersonating Dubai Prince to Scam Romanian Woman
Efecha Gold
-
February 5, 2026
0
Crime
EFCC Seizes 57 Properties as Malami Heads to Court
Efecha Gold
-
February 2, 2026
0
Crime
Diezani Tells UK Court Missing Documents Could Have Proved Her Innocence
Efecha Gold
-
January 31, 2026
0
Crime
WhatsApp Messages, Emails Reveal High-Level Links in Diezani UK Trial
Efecha Gold
-
January 30, 2026
0
Crime
Witness Tells Court How $6.23m Cash Was Taken from CBN in Emefiele Trial
Efecha Gold
-
January 30, 2026
0
Crime
Police Arrest Six in ₦7.7B Telecom Hack, 400 Laptops Seized
Efecha Gold
-
January 28, 2026
0
Crime
Man Jailed After Spending ₦1.5bn Mistakenly Credited by First Bank
Efecha Gold
-
January 24, 2026
0
Fraud
Maina Alleges Massive Asset Theft, Calls for Probe of Ex-AGF Malami
Efecha Gold
-
January 23, 2026
0
Crime
‘Under Pressure’: Lawyer Says EFCC Pushed Omoile to Incriminate Emefiele
Efecha Gold
-
January 16, 2026
0
Crime
Payloader Burnt, Court Judgement Ignored: Inside the Okpanam Land Dispute and Allegations of Abuse of Power
Efecha Gold
-
January 15, 2026
0
Business
Dangote Files Fresh Corruption Petition Against Ex-NMDPRA Chief at EFCC
Efecha Gold
-
January 9, 2026
0
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