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

Emeifele is charged by the Federal Government alongside Sa’adatu Yaro and a company, April 1616 Investment Ltd, on a 20-count charge bordering on procurement fraud, conferment of advantage and...

Travel agents in court for alleged visa fraud

The defendants obtained the sum from one Mrs. Comfort Olajide on the pretext of getting South African visas for three of her clients. She said that the defendants did not get the visa and did not...

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

Police nab Cameroonian businessman over alleged N26.7m fraud

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

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