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Friday, December 12, 2025
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Fraud
Fraud
Fraud
$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
Education
ICPC Investigates Missing Money in Student Loan Program
Efecha Gold
-
May 1, 2025
0
Fraud
Okpanam on Fire! Navy Admiral and Royal Palace Clash over Land Ownership
Efecha Gold
-
March 21, 2025
0
Crime
More Trouble for Emefiele as Court Orders Forfeiture of $1.4M
Efecha Gold
-
March 7, 2025
0
Fraud
EFCC Confirms Fraud Suspects’ Arrest in Niger State, Refutes Kidnapping Claims
Efecha Gold
-
March 3, 2025
0
Celebrities
P-Square Drama: Paul Okoye Secures Jude’s Bail with Ikoyi Property
Efecha Gold
-
March 1, 2025
0
Crime
Holy Fraud! FBI Nabs Nigerian Pastor, Links Him to Monarch in $4.2M COVID-19 Scam
Efecha Gold
-
February 20, 2025
0
Crime
How a Nigerian Monarch Scammed the U.S. and Got Busted
Efecha Gold
-
February 18, 2025
0
Fraud
How Delta Steel Company Was Sold for Almost Nothing
Efecha Gold
-
February 16, 2025
0
Crime
How USAID Allegedly Funded Boko Haram & Other Terrorists
Efecha Gold
-
February 15, 2025
0
Crime
EFCC Uncovers International Cybercrime Ring, Drags 9 Chinese to Court!
Efecha Gold
-
February 7, 2025
0
Fraud
EFCC Digs Deep into Okowa’s Trillion-Naira Financial Scandal
Efecha Gold
-
January 27, 2025
0
Business
Police Uncover Multi-Million Dollar Scandal at Sterling Bank
Efecha Gold
-
January 24, 2025
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ADC Inaugurates Delta Leadership Team, Positions Party as Credible 2027 Opposition
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