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Friday, December 12, 2025
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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: Salami panel rejects issuing ‘interim report’ on Magu’s investigation
Efecha Gold
-
August 30, 2020
0
Fraud
Lawmakers, NDDC in commotion over removal of N10b project
Efecha Gold
-
August 21, 2020
0
Fraud
NDDC: EFCC commences probe of Akpabio, Pondei
Efecha Gold
-
August 20, 2020
0
Fraud
NDDC: I did not pretend to faint during probe – Acting NDDC Boss
Efecha Gold
-
August 18, 2020
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