Fraud

BREAKING: Court Strikes Out Charges Against ‘Fake’ Agency DG Adeyemi Who Accused Tinubu Aide Gbajabiamila Of N600m Bribe

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US Arrests, Plans Deportation Of 24 Nigerians Over ‘Fraud, Money Laundering’ Cases (FULL LIST)

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EFCC Helps Loan Firm Recover N140m In Lagos

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Nigerian Man Arrested In US For Money Laundering Tagged ‘Worst Of Worst’

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Abuja Court Jails Fake Prophet Who Recorded Indian Client Doing Naked Cleansing Bath And Blackmailed Her For $1,100

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Counterfeit Economy: Nigeria’s Silent War Against Fake Products

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Court Tries, Remands Woman In Jail Over N42m Fraud In Lagos

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Billionaire Bill Gates’ Daughter Faces 20 Years Jail Over Fraud Charge 

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We Froze Osun State’s Govt Account Over N11bn Fraud Probe –EFCC

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Hotel Owner Wrongly Credited With N15m By Bank Dragged To Court By EFCC

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Ex-Skye Bank Chairman Tunde Ayeni Dragged To Court Again Over Stolen N15bn

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BREAKING: Billionaire Lady Aisha Achimugu Forfeits N4.6bn Jewelry, N4bn Cars To Govt BY Court Order

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After ‘Fake’ Agency Saga, Winter Is Coming

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BREAKING: Police Arrest Controversial Agency CEO Adeyemi In Osun

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Access Bank Woman Goes On Trial For Stealing N294m

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