Monday, September 28, 2026

TagsFinancial crimes

Tag: financial crimes

Crime

EFCC Traces Local Government Funds to Crypto Wallets

Efecha Gold - September 1, 2026 0

Crime

Court Orders Final Forfeiture of Aisha Achimugu’s ₦8.9bn Assets to FG

Efecha Gold - July 16, 2026 0

Crime

You Won’t Believe Why EFCC Arrested Martins Vincent Otse

Efecha Gold - May 6, 2025 0

Crime

EFCC Seizes Nigeria’s Largest Asset But Keeps Owner’s Identity Secret, Sparking Controversy

Efecha Gold - December 3, 2024 0

Fraud

EFCC Boss, Abdulrasheed Bawa assumes office, reveals plans to fight corruption in Nigeria

Efecha Gold - March 6, 2021 0

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