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Fraud
Alleged N4bn fraud: Again, Court grants ex-KASCO MD, son bail
Tinubu’s appointee indicted by EFCC for diverting N3bn from Lagos account
Court remands ex-KASCO MD, 2 others for alleged N4bn fraud
Court orders EFCC, CBN to transfer Andrew Yakubu’s confiscated funds to registrar’s account
Alleged $2.5bn fraud: FG writes UK govt, seeks Diezani’s extradition
Man jailed in Lagos for $5,000 cryptocurrency fraud
Trump blasts judge as New York State accuses him of reaping over $100 million through fraud
EFCC arraigns oil firm CEO for allegedly defrauding Access Bank N4.4bn
Ex-convict bags 12 years’ sentence for defrauding U.S. university of $1.4m
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