Search
Sign in
Welcome! Log into your account
your username
your password
Forgot your password? Get help
Password recovery
Recover your password
your email
A password will be e-mailed to you.
Friday, April 24, 2026
Sign in / Join
Entertainment
Featured
Lifestyle
News
Religion
Security
Tech
Facebook
Instagram
Twitter
Entertainment
Featured
Lifestyle
News
Religion
Security
Tech
Search
Tags
Financial crime
Tag:
Financial crime
Politics
Court Orders Final Forfeiture of $13m Linked to Achimugu’s Firm
Efecha Gold
-
March 25, 2026
0
Crime
Court Jails Former Accountant-General Nwabuoku for 72 Years Over N868m Fraud
Efecha Gold
-
March 24, 2026
0
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
Sapele LG Chairman Abeke Regains Freedom After 10 Days in Captivity
April 23, 2026
DSS Arraigns El-Rufai Over Alleged Wiretapping of NSA Ribadu
April 23, 2026
Tinubu’s Power Minister Adelabu Steps Down Ahead of Governorship Bid
April 23, 2026
Tinubu Reshuffles Cabinet, Appoints Oyedele as Finance Minister
April 22, 2026
