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Monday, June 8, 2026
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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
Crisis of Integrity: Olajengbesi Calls for Accountability in Buhari Administration’s Financial Transactions
Efecha Gold
-
March 8, 2024
0
Business
Nigerian Banks in Hot Water: Bank of Ghana’s Drastic Move on GTB and FBN FX Licenses
Efecha Gold
-
March 5, 2024
0
Business
Binance Discontinues Services In Nigeria, Delist NGN, Advises Users To Withdraw Assets
Efecha Gold
-
March 5, 2024
0
Fraud
House of Reps Order Arrest of CBN Governor, AGF, 17 Others
Efecha Gold
-
December 6, 2023
0
Crime
Internet Fraud: Hushpuppy’s Colleague, Woodberry Pleads Guilty In US Court
Efecha Gold
-
April 13, 2023
0
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
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Delta Ranks Second Best Governed State in Nigeria Under Oborevwori
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