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Fraud

Ex-NEXIM Bank MD Orya Jailed 490 Years for N2.4bn Fraud

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Lagos Court Convicts And Fines Man N10m For $80,000, N953m Fraud In 10-Year Case

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Human Rights SAN Mike Ozekhome Dragged By ICPC To Court For Alleged UK Property Fraud

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Kaduna Businessman Amadu Sule Lands In Court For ₦311bn Money Laundering

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The Psychology Of Gluttony: When Power Feeds On Excess

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Sujimoto, Declared Wanted For N11bn Fraud, Thanks EFCC -See Why

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Certificate Forgery: Groups Plan Mass Protests Against Tinubu For Protecting Interior Minister

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Tinubu, Call Adelabu To Order; What Is N150m To Primate Ayodele?

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Dozzy Oil Denies Settling N4.8bn Fraud Case With Ibeto, Insists He Must Pay Outstanding $3m Debt

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EFCC Insists Witness Confessed He, Emefiele And Co Stole $4.5bn

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Actress Regina Daniels Warns Husband Senator Nwoko: Leave Me Alone Or I’ll Expose You On Murder, Land Grabbing, Fraud

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Cryptoqueen Who Fled China To UK Jailed Over £5bn Bitcoin Stash

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EFCC Recovers Widow’s N46m From Her Bank Accounts Officer Who Fled To UK

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Two Sisters Nabbed By EFCC Over N446m Property Fraud In Benin

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UK Seizes 100 Bank Accounts Of Nigerian Church MFM Over Mismanagement

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