Fraud

Man, Woman Charged By EFCC With N1.07bn Fuel Deal Fraud

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Senator Shehu Sani Defends Tinubu’s Aide Gbajabiamila On N600m Bribe-For-Job Scandal

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BREAKING: Suspended SAN Ozekhome Gets Court Permission For 6-Week Medical Trip Abroad

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Fraud-Accused Ozekhome SAN, Prosecution Strike Deal For His Travel Abroad As Judge Takes Decision Tomorrow Thursday

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Canada Court Jails Nigerian Woman 6 Years For $755,000 Daycare Fraud

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Witnesses In Buhari Minister Ngige’s N2bn Fraud Trial Testify He Hijacked Social Trust Fund NSITF’s Procurements To His Office

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Nigerian Local Govt Chairman Gets 5 Years Jail In US For $3.5m Love Scam

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Mike Ozekhome’s SAN Status Suspended Over Late General Useni’s Fake UK Asset Claim

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Govt Consumer Agency FCCPC Shuts Property Firm PWAN’s Office After Land Buyers Cry Out

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EFCC Drags Husband, Wife To Court For N1bn Fraud In Ekiti

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Nigerian Who Chose Jail Instead Of Refund After UK Bank Credited His Account With $1.1m In Error

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EFCC Releases Mug Shot Of Handcuffed Buhari’s Ex Power Minister Mamman Saleh Jailed 75 Years For N33bn Fraud

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Skye Bank’s Tunde Ayeni To Be Held In Jail Till May 25 Over ₦15.6bn Fraud Case

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Nigerian Jailed By US Court For Selling $1.5m Fake Nursing Diplomas, Licences

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Gov Ademola Adeleke Sacks Osun King Jailed In US For Fraud

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