}
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Financial Crimes
August 10, 2026
EFCC Arrests Fake Operative in Maiduguri Over Alleged N3m Fraud
Atlantic Post
July 7, 2026
Sextortion: US Consulate, FBI Laud EFCC, Seek Enhanced Information Sharing
Atlantic Post
July 1, 2025
Court Refuses Bail in Nigeria’s $1 Billion Crypto Fraud Case
Atlantic Post
March 6, 2025
EFCC Grills Ex-Minister Ohanenye Over ₦138m Fraud Scandal
Atlantic Post
February 15, 2025
Nigeria Denies Binance Scandal Claims by Tigran Gambaryan
Atlantic Post
December 18, 2024
Nine Internet Fraudsters Jailed in Kaduna: EFCC Strikes a Blow Against Cybercrime Epidemic in Nigeria
Atlantic Post
September 11, 2024
EFCC Chairman Sends Shockwaves through Banking Sector: Top Bank Officials Set for Prosecution Amid Allegations of Financial Malfeasance
Atlantic Post
July 20, 2024
Forex broker arraigned in N2 billion scam: a deep dive into Nigeria’s growing investment fraud crisis
Atlantic Post
July 16, 2024
Alleged Fraud and Violation of CBN Act: Nigeria Police Interrogates CEO of Blord Group of Companies, Linus Williams
Atlantic Post
July 6, 2024
EFCC vs. Mompha: A Battle of Integrity and Accusations
Atlantic Post
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