Financial Crime Archives - Naomisophysblog

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Metro News

Providus Bank $7m Vault Cash Permanently Forfeited Following EFCC Investigation

Admin - September 16, 2025 0

Metro News

Court Dismisses No-Case Submission by Former JAMB Registrar in N5.2 Billion...

Admin - June 11, 2025 0

Metro News

Visa Scam: EFCC Arraigns Lagos Man Over N23.5m Fraud

Admin - June 4, 2025 0

News

Bank Officials Set to Testify as EFCC Files Charges Against Emefiele...

Admin - May 31, 2025 0

Metro News

EFCC Busts Ponzi Scheme, Arrests 133 in Abuja

Admin - March 25, 2025 0