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Monday, December 15, 2025
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Fraud
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$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
Fraud
EFCC Boss, Abdulrasheed Bawa assumes office, reveals plans to fight corruption in Nigeria
Efecha Gold
-
March 6, 2021
0
Fraud
Court stops Tinibu’s daughter, 5 others from levying computer village
Efecha Gold
-
February 28, 2021
0
Fraud
Court orders forfeiture of Rochas Okorocha’s properties in Imo (see locations)
Efecha Gold
-
February 26, 2021
0
Fraud
Sagay faults Bawa’s confirmation as EFCC Chairman, reveals what AGF will do
Efecha Gold
-
February 25, 2021
0
Fraud
40-years Abdulrasheed Bawa confirmed by senate as EFCC chairman
Efecha Gold
-
February 24, 2021
0
Fraud
BREAKING: See what Niger Delta militants threatened to do in Abuja, Lagos [Video]
Efecha Gold
-
February 23, 2021
0
Fraud
Fresh case as FBI links Hushpuppi to North Korean bank robbers, money launderers
Efecha Gold
-
February 20, 2021
0
Fraud
“Bawa has no corruption record,” EFCC reacts to allegations on new chair-designate
Efecha Gold
-
February 17, 2021
0
Fraud
Invictus Obi sentenced by US court to 10 years imprisonment
Efecha Gold
-
February 17, 2021
0
Fraud
Magu reacts to appointment of Bawa as EFCC Chairman, says it came as shock
Efecha Gold
-
February 17, 2021
0
Fraud
IGP fight to cover corrupt practices with double standard — source
Efecha Gold
-
February 11, 2021
0
Fraud
Three suspected fraudsters arrested for selling non-existent land to victim
Efecha Gold
-
February 5, 2021
0
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