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Fraud
How Emefiele moved multimillion naira funds to wife – Witness
Court okays arraignment of REA officials indicted in alleged N1.84bn fraud
$370,000 Internet fraud: How an alleged fraudster & family defrauded me – American victim
Alleged N2.7bn contract fraud: BPP Director testifies against Sirika
AGF takes over alleged N6.6bn fraud against Polaris Bank staff
Transfer my case with EFCC to Kogi – Yahaya Bello tells court as he fails to appear for 5th time
2 witnesses testify as EFCC opens case against ex-Governor Obiano
Alleged N1.84bn fraud: ICPC arraigns REA Finance Director, Sambo
Binance: EFCC continues criminal charge against Gambaryan
Alleged ₦80bn fraud: Court shifts Yahaya Bello’s arraignment to June 27
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