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Fraud
Access Bank accused of cleaning out N500m from late customer’s account
I-G sues Sen. Andy Uba, others over alleged N400m fraud
Alleged N27bn fraud: Court reserves ruling in ex-Taraba governor’s suit challenging jurisdiction
Curbing corruption requires capacity, collaboration of all – EFCC Chairman
Pension Fraud: Otti vows to prosecute suspects
Alleged N58m fraud: Court adjourns trial of lawyer, others until Jan. 15
EFCC confirms arrest, detention of ex-gov Okowa over alleged N1.3trn fraud
Court orders final forfeiture of $2.04 m linked to Emefiele
Witness tells court how Emefiele allegedly paid money into niece’s account
Alleged money laundering: Court adjourns EFCC’s suit against Yahaya Bello until to Jan. 21
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