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Fraud
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Fraud
Crime
More Trouble for Emefiele as Court Orders Forfeiture of $1.4M
Efecha Gold
-
March 7, 2025
0
Business
Police Uncover Multi-Million Dollar Scandal at Sterling Bank
Efecha Gold
-
January 24, 2025
1
Crime
Court Sentence 2 Chinese Citizens To Three Years In Prison Over Bribery
Efecha Gold
-
April 1, 2023
0
Fraud
EFCC arrests former governor of Edo State, Lucky Igbinedion
Efecha Gold
-
November 12, 2021
0
Celebrities
EFCC displays content of 52,933-page evidence from Naira Marley’s iPhone
Efecha Gold
-
October 28, 2021
0
Fraud
Latest: How ex-Kwara State Governor, Abdulfatah Ahmed was arrested
Efecha Gold
-
May 18, 2021
0
News
FIVE ARRAIGNED FOR ALLEGED N8.7M FRAUD.
Efecha Gold
-
October 31, 2019
0
News
DSS ARRESTS MORE WORKERS IN UI
Efecha Gold
-
October 23, 2019
0
News
PRODUCE LAI MOHAMMED OVER ALLEGED N2.5BN NBC FRAUD – COURT TELLS ICPC
Efecha Gold
-
October 22, 2019
2
News
Full List Of Nigerians Named In Massive Fraud, Money Laundering In US
Efecha Gold
-
August 24, 2019
0
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