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Sunday, June 28, 2026
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Fraud
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Fraud
Oshiomhole Alleges Nepotism in NNPC, Says Oil Giant Has Become a Family Business
Efecha Gold
-
June 15, 2026
Crime
EFCC Arraigns Blessing CEO Over Alleged ₦36 Million Property Fraud in Lagos
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
Fraud
EFCC arrests Kano state governor’s wife, Hafsat over fraud
Efecha Gold
-
October 5, 2021
0
Fraud
What EFCC asks POS operators to do before transactions
Efecha Gold
-
September 15, 2021
0
Fraud
Hushpuppi: IGP receives panel report on Abba Kyari
Efecha Gold
-
August 27, 2021
0
Fraud
EFCC signals banks to investigate customers source of income
Efecha Gold
-
August 25, 2021
0
Celebrities
Efcc revealed why its operatives visited Dorathy Bachor’s apartment
Efecha Gold
-
August 23, 2021
0
Education
Man arrested while writing girlfriend’s exams dressed as woman
Efecha Gold
-
August 4, 2021
0
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
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