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Court remands Lagos pastor, wife for alleged N33.8m fraud

The couple were remanded on Wednesday for allegedly aiding in defrauding a lubricant company of N33.8 million.

Alleged fraud: EFCC recants on arrest of General Overseer

The overseer’s denial was in reaction to the statement by the EFCC spokesman issued on Feb. 5, about the arrest, which created the impression that the incident was recent.

Alleged N10bn Fraud: Drama in court as EFCC witness suddenly took ill while testifying

Alleged $26,000 fraud: Court reserves ruling on Lanre Smith’s bail application

U.S.-based don suggests solution to prevent contract fraud

Businessman in court over alleged 26,000 dollar fraud

Kebbi dismisses 3 district heads over gross misconduct, fraud

EFCC arraigns virtually impaired man for alleged N19m land fraud

Obiano docked over alleged N4bn fraud

Obiano in court for arraignment over alleged N4bn fraud

Thrift collector, others in court over alleged N15m fraud