Sunday, January 11, 2026

TagsFinancial crime

Tag: Financial crime

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

ADC Issues Fresh Warning on Fake Online Registration Links

January 11, 2026

Rivers APC Crisis: Fubara Joined Illegal Faction — Tonye Cole

January 10, 2026

Consultant Psychiatrist Abducted, Shot Twice, Dies in Enugu

January 10, 2026

Rivers Lawmakers Face Recall Threat Over Fubara Impeachment

January 9, 2026