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Police nab Cameroonian businessman over alleged N26.7m fraud

The suspect diverted two trucks of fertiliser.

Alleged N5bn fraud: Court fixes July 21 for Sen. Stella Oduah’s arraignment

In the 25-count charge marked FHC/ABJ/CR/316/2020, they are accused of conspiracy, money laundering, and maintaining anonymous bank accounts with a commercial bank.

Court orders release of ex-Kano Commissioner over alleged N1bn fraud

EFCC arrests ex-convict, 54 others for alleged internet fraud in Oyo

Reps investigate NIMASA's billion-naira fraudulent contract awards

EFCC arrests fake senator over alleged €5.7million internet fraud

Journalist sentenced to 3years in prison for N10.2m fraud

Presidential Tribunal: Atiku calls 18 witnesses out of 100 to prove fraud

Internet fraud: Court orders student to clean EFCC premises

HURIWA demands Sirika’s arrest over alleged fraud in Nigeria Air

EFCC arrests ex-convict, 19 other internet fraud suspects in Ilorin