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Fraud
BREAKING: Court remands Emefiele for alleged abuse of office, $4.5bn, N2.8bn fraud
EFCC nabs pastor over alleged N3.9m fraud in Ilorin
Alleged Malabu Oil scam: Court discharges ex-AGF Adoke, others
JUST IN: EFCC re-arraigns Nyako, son, 2 others over alleged N29bn fraud
How BDC operator allegedly defrauded me of $63,950, Lagos businessman tells court
EFCC names Yahaya Bello in alleged N100bn fraud perpetrated before he became Kogi governor
How Emefiele allegedly awarded multi-billion naira contracts to family & associates – Witness
Alleged fraud: Court fixes April 15 for further hearing in Ibeto’s case
Alleged N1.2bn fraud: Tinubu suspends Rural Electrification Agency MD, 3 others
Alleged cyber crime: EFCC’s suit against “Naira Marley” stalled
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