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Saturday, September 26, 2026
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Fraud
Fraud
Crime
How scammers use fake OPay apps to trick Nigerian businesses
Efecha Gold
-
September 23, 2026
Crime
NIS Repatriates 99 Foreigners, Rescues 23 Trafficking Victims
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
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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