Financial Crimes – ProwlingEagle

BUSINESS / CRIME / EFCC / Financial Crimes / JUDICIARY / NEWS

Witness Narrates How Bishop Katung Lured him into ₦178m Investment Scam

October 17, 2025 - by Adetokunbo - Leave a Comment

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BUSINESS / CRIME / Financial Crimes / NEWS

HURIWA expresses concern over fresh ₦16m fraud allegation against Hadiza Baffa …urges police to fast track investigations, prosecute suspect

October 16, 2025 - by Adetokunbo - Leave a Comment

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BUSINESS / CRIME / EFCC / Financial Crimes / Foreign / NEWS

NACIWA Re-elects EFCC Boss, Olukoyede President, Ratifies ECOWAS Guidelines on Borderless Investigation, Asset Management

October 15, 2025 - by Adetokunbo - Leave a Comment

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Aviation / BUSINESS / CRIME / EFCC / Financial Crimes / NEWS

EFCC Commences Investigations of 2 Suspects for Undeclared $6,180,000, £53,415 Cash at Lagos Airport

October 11, 2025 - by Adetokunbo - Leave a Comment

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CRIME / Financial Crimes / ICPC / JUDICIARY / NEWS

₦318 Million Fraud: ICPC Secures 24-Year Jail Term for Retired FCTA Director

October 9, 2025 - by Adetokunbo - Leave a Comment

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BUSINESS / CRIME / EFCC / Financial Crimes / JUDICIARY / NEWS

Alleged N200m Theft: EFCC Arraigns Company Accountant in Lagos

October 6, 2025 - by Adetokunbo - Leave a Comment

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BUSINESS / CRIME / EFCC / Financial Crimes / NEWS

SCUML Seals 2 Companies in Sokoto

September 29, 2025 - by Adetokunbo - Leave a Comment

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BUSINESS / CRIME / EFCC / Financial Crimes / Opinion

Olumhense’s Hot Air against EFCC

September 28, 2025 - by Adetokunbo - Leave a Comment

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BUSINESS / CRIME / EFCC / Financial Crimes / Foreign / NEWS

War Against Financial Crimes: EFCC, Korean National Police Agency Sign MoU

September 20, 2025 - by Adetokunbo - Leave a Comment

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BUSINESS / CRIME / Financial Crimes / NEWS / Police Matters

‎Cyber Security: Police Trains 192 Officers on Athena Forensic Intelligence Solution (AFIS), Arrests 3 for Cyberstalking, Identity Theft, Fraud

August 19, 2025August 19, 2025 - by Adetokunbo - Leave a Comment

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