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Police arrest former bank manager over alleged fraud in Osun

The suspect, a former manager in one of the First Bank branches in Osogbo was arrested for an offence fraud.

EFCC nabs 8 over alleged internet fraud in Uyo

Oyewale said that the suspects were arrested on May 2 at Osong Ama Extension, Uyo, following reliable intelligence from the public.

Stakeholders identify factors inspiring fraud, propose ways to discourage it

Osun Amotekun arrests 51-year-old man over alleged N1.5m fraud

AGF warns treasury managers against corruption, fraud

Alleged N80bn fraud: Bwala faults EFCC’s media trial, disregard for rule of law

Alleged fraud: Court admits nurse to N50m bail

Alleged N8.5bn fraud: Court discharges ex-NIMASA DG, Akpobolokemi

Alleged N80bn fraud: Legal argument begins over EFCC’s bid to arraign ex-Gov. Bello

Alleged $6b fraud: Court dismisses Agunloye ‘s application on ”amicus curiae”

Planned NIN enhancement ‘ll curb fraud – APC chieftain