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Alleged N27bn fraud: Court reserves ruling in ex-Taraba governor’s suit challenging jurisdiction

Oriji said his decision to reserve ruling to the time of judgment was in line with the provision of Section 396(3) of the Administration of Criminal Justice Act (ACJA).

Pension Fraud: Otti vows to prosecute suspects

The government would work diligently to investigate and hold accountable anyone involved in pension fraud as part of the efforts to sanitise the civil service.

Alleged N58m fraud: Court adjourns trial of lawyer, others until Jan. 15

Alleged N998m ex Punch employee stationary fraud trial suffers setback

EFCC confirms arrest, detention of ex-gov Okowa

Special Fraud Unit arraigns suspect for cybercrime

Alleged N1.6bn fraud: Ex-AGF, EFCC enter plea bargain agreement

Alleged N1.3bn fraud: FG seeks bench warrant against Dana Air MD, Ranesh

Bello: Kogi lawmakers react to fraud allegations, say no money missing

Alleged $6bn Mambila fraud: Court bars EFCC from prosecuting businessman

Major financial frauds by banks, EFCC to begin prosecution….chairman