Financial Crimes Archives - newsheadline247

newsheadline247 is a completely independent online news platform with allegiance for the truth regardless of who is involved. With a powerful online presence, newsheadline247.com is noted for its core values – Excellence, Integrity, Professionalism and Creativity

Who We Are

Fresh News

‘Avoid Me Completely’ – Actress Nancy Iheme Blasts Tinubu Re-Election Backers

Nollywood actress Nancy Iheme has sparked reactions on social...

Economic Hardship, Insecurity Driving Public Rejection of Tinubu, ADC Claims

The African Democratic Congress (ADC) has declared that President...

Ojude Oba 2026: Senator Gbenga Daniel Receives Thunderous Welcome from Ijebu People — Here’s Why

Senator Gbenga Daniel received a thunderous welcome at Ojude...

‘National Rejection’ — ADC Cites Survey to Attack Tinubu’s Performance on Economy, Security

The African Democratic Congress (ADC) has said President Bola...

Get important news delivered directly to your inbox and stay connected!

Tag: Financial Crimes

EFCC Seeks Final Forfeiture of 57 Properties Linked to Ex-AGF Abubakar...

EFCC Moves to Seize 57 Properties Linked to Ex-AGF Malami, Court...

Court Orders Final Forfeiture of $13m Linked to Achimugu, Dismisses Claims...

EFCC Arraigns Three NRC Directors Over Alleged N2.04bn Fraud in Lagos

Malami Spends Night in EFCC Custody as Probe Widens to 46...

N4.5bn Fraud Trial: EFCC Presents New Evidence, WhatsApp Chats Linking Emefiele...