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Fraud
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Crime
EFCC Arraigns Blessing CEO Over Alleged ₦36 Million Property Fraud in Lagos
Efecha Gold
-
May 15, 2026
Crime
Land Dispute Rocks Okpanam Community as Maltek Resources Accuses Opponents of Defying Court Judgments and Police Findings
Crime
EFCC Declares Ex-Minister Sadiya Umar Farouq Wanted Over Alleged Fraud
Crime
Court Sends B-Lord to Kuje Prison Over Impersonation Allegations
Crime
Court Jails Former Accountant-General Nwabuoku for 72 Years Over N868m Fraud
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
1
Crime
EFCC Auctions Forfeited Cars, Invites Interested Buyers
Efecha Gold
-
January 20, 2025
0
Crime
Efcc Officer Killed, Another Injured in Mission to Catch Yahoo Boys in Anambra
Efecha Gold
-
January 18, 2025
0
Crime
From Lawmaker to Lawbreaker? ICPC Probes Ndudi Elumelu
Efecha Gold
-
January 13, 2025
0
Crime
Delta Accountant General Arrested as EFCC Probes N1.3 Trillion Fraud
Efecha Gold
-
December 26, 2024
0
Crime
The 753 Duplex Mystery: EFCC Under Pressure as Sowore Reveals All
Efecha Gold
-
December 4, 2024
0
Crime
EFCC Seizes Nigeria’s Largest Asset But Keeps Owner’s Identity Secret, Sparking Controversy
Efecha Gold
-
December 3, 2024
0
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