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.
Wednesday, March 11, 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
Timipre Sylva Wanted by EFCC for Alleged Conspiracy and Fraud
Efecha Gold
-
November 10, 2025
0
Crime
Interpol Arrests 11 in Nigeria, Exposes Massive Crypto Scam Linked to Terrorism
Efecha Gold
-
October 24, 2025
0
Fraud
EFCC Says Okowa’s Move to APC Won’t Stop Corruption Probe
Efecha Gold
-
October 23, 2025
0
Education
No hiding place for corruption — Ogwashi-Uku Poly boss under fire
Efecha Gold
-
October 23, 2025
0
Crime
NNPC Official Paulinus Okoronkwo Found Guilty of Money Laundering in U.S. Court
Efecha Gold
-
October 21, 2025
0
Celebrities
VeryDarkMan, Blord Clash Over Alleged Fake iPhone 17 Sales in Nigeria
Efecha Gold
-
October 15, 2025
0
Crime
Nigerian Man Arrested in Argentina Over Global Romance Scam Network
Efecha Gold
-
October 8, 2025
0
Crime
Tension in Awka Diocese as EFCC Seeks Archbishop’s Arrest
Efecha Gold
-
September 7, 2025
0
Fraud
MonITng Questions ₦3bn Streetlight Project in 2025 Budget
Efecha Gold
-
September 3, 2025
0
Fraud
Man Drags Wife to Court Over Infidelity, Demands DNA Test for Child
Efecha Gold
-
August 30, 2025
0
Fraud
Presidency to Atiku: Haske Must Face the Law, No One Above EFCC Probe
Efecha Gold
-
August 23, 2025
0
Business
Real Estate Sector Under Scrutiny as EFCC Targets Dirty Money
Efecha Gold
-
August 7, 2025
0
1
2
3
...
14
Page 2 of 14
Most Read
How DOPF Plans to Use Digital Storytelling to Empower Women in Delta
March 10, 2026
Gumi Claims Nigerian Government Knows All Terrorists by Name and Location
March 10, 2026
Dangote Refinery Says Government Charges Driving Up Petrol Prices
March 10, 2026
The Man Iranians Want to Lead Their Country After Khamenei
March 7, 2026
