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Fraud
Fraud
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
Delta Energy Ministry Hit by Secret Account Scandal Linked to Tatabuzogwu
Efecha Gold
-
February 27, 2026
0
Fraud
Nigeria Socialite Accused of Impersonating Dubai Prince to Scam Romanian Woman
Efecha Gold
-
February 5, 2026
0
Crime
EFCC Seizes 57 Properties as Malami Heads to Court
Efecha Gold
-
February 2, 2026
0
Crime
Diezani Tells UK Court Missing Documents Could Have Proved Her Innocence
Efecha Gold
-
January 31, 2026
0
Crime
WhatsApp Messages, Emails Reveal High-Level Links in Diezani UK Trial
Efecha Gold
-
January 30, 2026
0
Crime
Witness Tells Court How $6.23m Cash Was Taken from CBN in Emefiele Trial
Efecha Gold
-
January 30, 2026
0
Crime
Police Arrest Six in ₦7.7B Telecom Hack, 400 Laptops Seized
Efecha Gold
-
January 28, 2026
0
Crime
Man Jailed After Spending ₦1.5bn Mistakenly Credited by First Bank
Efecha Gold
-
January 24, 2026
0
Fraud
Maina Alleges Massive Asset Theft, Calls for Probe of Ex-AGF Malami
Efecha Gold
-
January 23, 2026
0
Crime
‘Under Pressure’: Lawyer Says EFCC Pushed Omoile to Incriminate Emefiele
Efecha Gold
-
January 16, 2026
0
Crime
Payloader Burnt, Court Judgement Ignored: Inside the Okpanam Land Dispute and Allegations of Abuse of Power
Efecha Gold
-
January 15, 2026
0
Business
Dangote Files Fresh Corruption Petition Against Ex-NMDPRA Chief at EFCC
Efecha Gold
-
January 9, 2026
0
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