Fraud – cnnnewsnigeria

Kaduna Court jails fake Australian for fraud

Police arrest suspect In $550,000 fraud, identity theft, money laundering case

Court grants final forfeiture of N3bn and properties linked to NNPC official

Alleged investment fraud: EFCC presents 11th witness against Jesam Ubi

Court jails man for 30-year over $62,500, €36,020 fraud

Company rep in EFCC net over alleged N993m Fraud in Ilorin

₦2.5bn Fraud: Court Discharges Stella Oduah After Plea Bargain

Alleged N31b fraud: Court admits more evidence against Mamman

Court Jails Man for $19,400 Bitcoin Fraud in Edo

ICPC, IMBLN inaugurate joint task committee to tackle fraud, corruption in Nigeria’s real estate sector