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Tuesday, March 3, 2026
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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
CBN set to block millions of Bank Accounts, give reasons
Efecha Gold
-
April 8, 2023
0
Crime
Court Sentence 2 Chinese Citizens To Three Years In Prison Over Bribery
Efecha Gold
-
April 1, 2023
0
Crime
Hackers attack Flutterwave accounts, reportedly steal over N2 Billion
Efecha Gold
-
March 5, 2023
0
Fraud
Police dismiss inspector for justifying extortion in viral video
Efecha Gold
-
July 30, 2022
0
Crime
Ahmed Idris, suspended accountant-general remanded in Kuje prison over N109bn fraud
Efecha Gold
-
July 22, 2022
0
Business
Two businessmen bags jail terms in the U.S over money sent to Nigeria
Efecha Gold
-
July 18, 2022
0
Fraud
Court orders transfer of DCP Abba Kyari to Kuje prison
Efecha Gold
-
March 28, 2022
0
Celebrities
Hushpuppi Commits Fresh Fraud Of $400k Inside US Prison
Efecha Gold
-
March 17, 2022
0
Fraud
Clergyman blasts David Ibiyeomie For Causing Yahoo Boys Instead of Politicians
Efecha Gold
-
February 2, 2022
0
Fraud
EFCC arrests former governor of Edo State, Lucky Igbinedion
Efecha Gold
-
November 12, 2021
0
Celebrities
After two days in custody, EFCC seized Obi Cubana passport 
Efecha Gold
-
November 3, 2021
0
Fraud
IGP orders investigation into the invasion of Justice Odili’s residence
Efecha Gold
-
November 2, 2021
0
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