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Fraud

Going, Going, Gone… Tinubu’s Minister Quits Over Forged Certificates Scandal

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ADC Mocks Tinubu Over Minister’s Certificate Forgery Scandal

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Tinubu’s Minister Owns Up To Parading Fake UNN Degree As Varsity Disowns Him

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EFCC Nabs Abuja Lady For N240.5m Forex Fraud

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FBI Places $10,000 Bounty On Olumide Adebiyi Adediran Wanted For Fraud

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‘You Be Thief, I No Be Thief’—Sujimoto CEO, Enugu Govt Fight Over EFCC Wanted Signal For N11bn Fraud

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Nigerian Oba Bags 4-Year Jail In US For $4.2m COVID-19 Fraud

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Ex-NNPC Boss Mele Kyari Has Bank Accounts Frozen Over Alleged Fraud

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Suspected Fraud Kingpin Ajudua’s Bail Turned Down In $1.04m Trial 20 Years Running

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Forex Seller Tells Court He Transferred $12m Cash From Suntrust Bankers To Ms. Achimugu’s Accounts

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Ex-Gov Yahaya Bello’s N80.2bn Fraud Case: Witness Says N1.09bn Vanished From Kogi Account In 3 Days

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Court To Adjourn Ruling On Emefiele’s WhatsApp Review In $4.5bn Fraud Trial To Sept 15

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Woman Director Nabbed For N13.8bn Ponzi Fraud In Rivers State

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EFCC Declares Wanted Ogunbambo Who Jumped Bail Over N976m Fuel Subsidy Scam

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Ex-PDP Chair Ahmadu Alli’s Son Jailed 14 Years For N2.2bn Subsidy Scam

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