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Tuesday, August 25, 2026
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Financial crime
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Financial crime
Crime
Witness Tells Court He Deposited Billions in Cash for Emefiele
Efecha Gold
-
July 8, 2026
0
Crime
Court Convicts 10 for Spraying Naira at Social Events in Delta, Edo
Efecha Gold
-
July 7, 2026
0
Crime
EFCC Arraigns Blessing CEO Over Alleged ₦36 Million Property Fraud in Lagos
Efecha Gold
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May 15, 2026
0
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
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March 24, 2026
0
Crime
Witness Tells Court How $6.23m Cash Was Taken from CBN in Emefiele Trial
Efecha Gold
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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
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January 1, 2020
0
News
BREAKING: EFCC PRODUCES CAPTAIN DADA LABINJO.
Efecha Gold
-
December 2, 2019
0
News
N33B FRAUD SUSPECT REMANDED.
Efecha Gold
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November 26, 2019
0
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