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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
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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