Search
Sign in
Welcome! Log into your account
your username
your password
Forgot your password? Get help
Password recovery
Recover your password
your email
A password will be e-mailed to you.
Tuesday, March 3, 2026
Sign in / Join
Entertainment
Featured
Lifestyle
News
Religion
Security
Tech
Facebook
Instagram
Twitter
Entertainment
Featured
Lifestyle
News
Religion
Security
Tech
Search
Home
News
Fraud
Fraud
Fraud
Delta Energy Ministry Hit by Secret Account Scandal Linked to Tatabuzogwu
Efecha Gold
-
February 27, 2026
Fraud
Nigeria Socialite Accused of Impersonating Dubai Prince to Scam Romanian Woman
Crime
EFCC Seizes 57 Properties as Malami Heads to Court
Crime
Diezani Tells UK Court Missing Documents Could Have Proved Her Innocence
Crime
WhatsApp Messages, Emails Reveal High-Level Links in Diezani UK Trial
Fraud
Hushpuppi: Abba Kyari appear before panel, justifies his indictment
Efecha Gold
-
August 4, 2021
0
Fraud
“Unfreeze Raymond Dokpesi’s account” – court orders EFCC, gives reason
Efecha Gold
-
August 3, 2021
0
Fraud
Hushpuppi reveals new accomplices: He mentions Dino Melaye, Daddy Freeze, Linda Ikeji
Efecha Gold
-
July 31, 2021
0
Fraud
Arrest and detain Abba Kyari for linking with Hushpuppi – US court orders FBI
Efecha Gold
-
July 29, 2021
0
Fraud
Latest: How ex-Kwara State Governor, Abdulfatah Ahmed was arrested
Efecha Gold
-
May 18, 2021
0
Fraud
800 assets in UAE linked to 13 security chiefs, public officials
Efecha Gold
-
March 31, 2021
0
Business
How FG awards oilfield to 161 oil companies without revealing their names
Efecha Gold
-
March 25, 2021
0
Fraud
N4.4bn disapeared under Lawan, Gbajabiamila’s comfort – SERAP tell court
Efecha Gold
-
March 23, 2021
0
Fraud
Warri refinery under investigation over diversion of crude oil
Efecha Gold
-
March 18, 2021
0
Fraud
Why I recommended Bawa as EFCC chairman, AGF Abubakar Malami reveals
Efecha Gold
-
March 15, 2021
0
Fraud
Dispose off seized, forfeited properties, Reps order EFCC, gives reason
Efecha Gold
-
March 11, 2021
0
Fraud
See what Buhari’s govt did to Ibori loot in Delta
Efecha Gold
-
March 11, 2021
0
1
...
9
10
11
...
14
Page 10 of 14
Most Read
Fresh Twist in El-Rufai Probe as Family Dismisses ICPC Claim
March 2, 2026
Ogbe-Obi Youths Protest for Restoration of Onicha-Olona Kingship
March 2, 2026
Wiretapping Equipment Found in El-Rufai’s Residence, ICPC Tells Court
March 2, 2026
Presidency Dismisses Viral Video Claiming Plot to Poison Tinubu
March 2, 2026
