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Financial Crime
Tag: Financial Crime
Metro News
EFCC arrests Nigerian-American for alleged $320,000 vehicle import fraud
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June 19, 2026
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Metro News
EFCC Charges Abubakar in Court Over N691 Million Fraud Case
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June 3, 2026
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Metro News
Blessing CEO Faces EFCC In Court Over N36 Million Fraud Allegations
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May 15, 2026
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Alleged N8.7bn fraud: Zenith Bank filed suspicious tansaction reports on Malami — Witness tells court
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May 14, 2026
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News
EFCC witness denies forensic audit of Arik over alleged $31.5m, N76bn fraud
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May 2, 2026
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‘We investigated Pastor Jerry Eze for money laundering for six months’ – EFCC chairman
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April 29, 2026
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News
Court Confirms Forfeiture of N3.4B, Assets Linked to Alleged NNPCL Fraud
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April 1, 2026
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News
[JUST IN] Court Delays Ruling on Ngige’s Bail Over Alleged N2.2 Billion Fraud
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December 15, 2025
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![[JUST IN] Court Delays Ruling on Ngige’s Bail Over Alleged N2.2 Billion Fraud](https://timelessideas360.com/wp-content/uploads/2025/12/6fgS1WI8.jpg "[JUST IN] Court Delays Ruling on Ngige’s Bail Over Alleged N2.2 Billion Fraud")