Fraud

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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Nigerian Nurse In UK Jailed For £16,000 Monthly Fraud

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Guilty! Govt Panel Confirms Tinubu’s Ex-Minister Nnaji Forged UNN Varsity Certificate

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Supreme Court Confirms 7-Year Jail For Senator On N240m Fraud

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Ex-Railway MD Faces Trial For Stealing $385,000, ₦165m

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We Sued Keystone Bank Over Losing N96,000 And Won N2,096,000

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