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Naomisophysblog
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Tags
Financial Crimes
Tag: Financial Crimes
News
N80.2bn Fraud Case: Court Throws Out CTCs Tendered Without Receipts
Admin
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February 4, 2026
0
News
EFCC Retrieves $2.045m, Property Documents Linked to Emefiele’s Lawyer
Admin
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January 31, 2026
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News
NDIC Strengthens Partnership with EFCC on Asset Recovery, Bank Failure Prosecutions
Admin
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January 26, 2026
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Crime
Man Bags 74-Year Sentence for N360 Million Theft and Cheque Fraud...
Admin
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June 11, 2025
0
Metro News
EFCC Warns Against Youth Involvement in Fraudulent Get-Rich-Quick Schemes
Admin
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May 16, 2025
0
News
BREAKING: EFCC Apprehends E-Money for Alleged Naira Abuse
Admin
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April 29, 2025
0
News
EFCC Refunds $132,548, N78m to Foreign Fraud Victims
Admin
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February 22, 2025
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