Sunday, February 22, 2026

TagsFinancial crime

Tag: Financial crime

Crime

Witness Tells Court How $6.23m Cash Was Taken from CBN in Emefiele Trial

Efecha Gold - January 30, 2026 0

Politics

How Tinubu’s Government Recovered ₦500 Billion and Convicted 7,000 in Two Years

Efecha Gold - October 21, 2025 0

Crime

Nigerian Man Arrested in Argentina Over Global Romance Scam Network

Efecha Gold - October 8, 2025 0

Business

Real Estate Sector Under Scrutiny as EFCC Targets Dirty Money

Efecha Gold - August 7, 2025 0

World

Shehu Sani Arrested by Efcc Over Alleged $10,000 Scam

Efecha Gold - January 1, 2020 0

News

BREAKING: EFCC PRODUCES CAPTAIN DADA LABINJO.

Efecha Gold - December 2, 2019 0

News

N33B FRAUD SUSPECT REMANDED.

Efecha Gold - November 26, 2019 0

Most Read

WORLD GPF DAY: Colleagues, Stakeholders Celebrate Dr Gloria Patrick-Ferife on Her Birthday

February 21, 2026

Tinubu Scraps NNPC 30% Management Fee, Orders Direct Oil Revenue Remittance

February 19, 2026

Tinubu Signs Electoral Law After Senate Showdown

February 18, 2026

Toxic Gas Kills Dozens at Plateau State Mining Site

February 18, 2026