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Alleged N1.84bn fraud: ICPC arraigns REA Finance Director, Sambo

The judge held that the sureties must have landed property within the jurisdiction of the court with original certificates of occupancy (CofO) which must be deposited with the deputy chief registrar...

Alleged N950m fraud: Court remands ex-Punch staff pending arraignment

The defendant was alleged to have obtained N450m from one Olusola lkuyajesin and N500m from one Durodola Balogun under the pretences of using the money to buy stationeries.

Alleged N1.85bn fraud: Another REA’s staff docked

Alleged N1.85bn fraud: Court remands 2 REA officials

Alleged 19.4bn fraud: Court admits Sirika, brother N100m bail each

Alleged N2.2bn subsidy fraud: Absence of prosecution counsel stalls trial

American charged with $1.2m fraud knows fate Sept.10

Alleged fraud by Ogun inmate still unverified – Spokesperson

Police arrest former bank manager over alleged fraud in Osun

EFCC nabs 8 over alleged internet fraud in Uyo

Stakeholders identify factors inspiring fraud, propose ways to discourage it