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Lagos Court orders appearance of Naira Marley on Oct. 30

Naira Marley is being prosecuted by the Economic and Financial Crimes Commission (EFCC) over allegations bordering on credit card fraud.

Alleged N4.8bn fraud: Arraignment of businessman, Cletus Ibeto suffers setback

Ikpeazu, however, said he had no medical report with him in court to explain the absence of the defendant.

Court rejects no-case submission of woman charged with N110m fraud

Court jails teenager 12 months for internet fraud

Alleged fraud: Court refers case against 2 businessmen to Police for investigation

E-commerce coy adopts multifaceted approach to tackle fraud

NCC sensitises public on telecom fraud in Bauchi

EFCC arrests 20 for alleged internet fraud in Ibadan

Alleged N6.9bn procurement fraud: Again Emefiele, others’ arraignment stalled

Travel agents in court for alleged visa fraud

60-year-old house developer charged for alleged N16.62m fraud