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Fraud
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Crime
NIS Repatriates 99 Foreigners, Rescues 23 Trafficking Victims
Efecha Gold
-
September 3, 2026
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
Crime
Court Orders Final Forfeiture of Aisha Achimugu’s ₦8.9bn Assets to FG
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
Fraud
Man dies after jumping from 6th floor as EFCC storms 1004 estate in Lagos (photos)
Efecha Gold
-
February 4, 2021
0
Fraud
Hope gone as Supreme Court gives final judgement on Abacha loot
Efecha Gold
-
January 23, 2021
0
Fraud
Driver sentenced to two years imprisonment for spending N2m wrongly sent to his account
Efecha Gold
-
January 22, 2021
0
Fraud
PDP ex-spokesman Olisa Metuh, out of prison
Efecha Gold
-
December 25, 2020
0
Fraud
BREAKING: Buhari sacks pondei, appoints interim administrator for NDDC
Efecha Gold
-
December 13, 2020
0
Fraud
Breaking: Abdurasheed Maina slumps in court (video)
Efecha Gold
-
December 10, 2020
0
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