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Fraud
Fraud
Crime
NIS Repatriates 99 Foreigners, Rescues 23 Trafficking Victims
Efecha Gold
-
September 3, 2026
Fraud
N54bn Oil Funds: PIA Section Cited by Gbajabiamila Under Fire – Report
Crime
EFCC Traces Local Government Funds to Crypto Wallets
Crime
EFCC raids: Over 100 Asaba youths protest, petition Oborevwori
Crime
Court Orders Final Forfeiture of Aisha Achimugu’s ₦8.9bn Assets to FG
Crime
Court Orders Final Forfeiture of 48 Properties Linked to Malami
Efecha Gold
-
July 15, 2026
0
Crime
Ex-minister Nnaji to face trial over alleged certificate forgery
Efecha Gold
-
July 12, 2026
0
Crime
Witness Tells Court He Deposited Billions in Cash for Emefiele
Efecha Gold
-
July 8, 2026
0
Crime
Court Convicts 10 for Spraying Naira at Social Events in Delta, Edo
Efecha Gold
-
July 7, 2026
0
Fraud
Court Orders Final Forfeiture of N150m Linked to Delta Rep Nicholas Mutu
Efecha Gold
-
July 3, 2026
0
Celebrities
Babcock University Declares Carter Efe’s Certificate Fake
Efecha Gold
-
June 29, 2026
0
Fraud
Oshiomhole Alleges Nepotism in NNPC, Says Oil Giant Has Become a Family Business
Efecha Gold
-
June 15, 2026
0
Crime
EFCC Arraigns Blessing CEO Over Alleged ₦36 Million Property Fraud in Lagos
Efecha Gold
-
May 15, 2026
0
Crime
Land Dispute Rocks Okpanam Community as Maltek Resources Accuses Opponents of Defying Court Judgments and Police Findings
Efecha Gold
-
May 14, 2026
0
Crime
EFCC Declares Ex-Minister Sadiya Umar Farouq Wanted Over Alleged Fraud
Efecha Gold
-
May 9, 2026
0
Crime
Court Sends B-Lord to Kuje Prison Over Impersonation Allegations
Efecha Gold
-
April 2, 2026
0
Crime
Court Jails Former Accountant-General Nwabuoku for 72 Years Over N868m Fraud
Efecha Gold
-
March 24, 2026
0
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