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Fraud

EFCC Assures: CBEX Clients To Get Money Back But…

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P-Square’s Peter Testifies Against Brother Jude In ₦1.38bn Fraud Case

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Jonathan’s Security Adviser Dasuki Back In The Dock Over N33.2b Arms Fraud

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Woman Allegedly Impersonates Man’s Fiancée And Scams Him Of N6.8m

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Court Tries Man, Wife For Impersonating Katsina First Lady In N197m Fraud

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Musicians P-Square’s Brother-Manager Jude Okoye Bailed From Ikoyi Prisons Over N1trn Theft

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P-Square’s Brother Jude Sent To Ikoyi Prison Over N1.38bn Fraud

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EFCC Returns $132,362, N78,566,324 To Foreigners Duped By Nigerians

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Govt Takes Over Keystone Bank As Court Orders Shares Forfeiture In N20b Fraud

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Ex-JAMB Staffer Jailed For N10m Fraud

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EFCC Secures Interim Forfeiture Of $222,729 On Fraudulent Digital Assets Linked To Chinese, Filipinos

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CBN Orders Receiving Banks To Be Debited For Fraudulent Transactions

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EFCC Drags Lawyer To Court For N12m Land Fraud In Enugu

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Court Orders Arrest Of Access Bank MD Over Alleged Theft Of N1.3bn Property Of Senator Obanikoro’s Son

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Gospel Singer Mercy Chinwo’s Manager EezeeTee To Be Arraigned Feb 14, As Audit Uncovers Fresh $264,000 Fraud

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