Saturday, June 6, 2026

TagsFinancial crime investigation

Tag: Financial crime investigation

Politics

EFCC Arrests Nigerian Socialite Over Alleged $2.5m ‘Fake Dubai Prince’ Romance Scam

Efecha Gold - March 16, 2026 0

Crime

Holy Fraud! FBI Nabs Nigerian Pastor, Links Him to Monarch in $4.2M COVID-19 Scam

Efecha Gold - February 20, 2025 0

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Omo-Agege: ₦750bn Idle While Deltans Struggle with Poverty and Insecurity

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