Financial Crimes Archives - Naomisophysblog

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News

N80.2bn Fraud Case: Court Throws Out CTCs Tendered Without Receipts

Admin - February 4, 2026 0

News

EFCC Retrieves $2.045m, Property Documents Linked to Emefiele’s Lawyer

Admin - January 31, 2026 0

News

NDIC Strengthens Partnership with EFCC on Asset Recovery, Bank Failure Prosecutions

Admin - January 26, 2026 0

Crime

Man Bags 74-Year Sentence for N360 Million Theft and Cheque Fraud...

Admin - June 11, 2025 0

Metro News

EFCC Warns Against Youth Involvement in Fraudulent Get-Rich-Quick Schemes

Admin - May 16, 2025 0

News

BREAKING: EFCC Apprehends E-Money for Alleged Naira Abuse

Admin - April 29, 2025 0

News

EFCC Refunds $132,548, N78m to Foreign Fraud Victims

Admin - February 22, 2025 0