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fraud
EFCC nabs ex-NNPCL top officials for alleged $7.2 billion fraud
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EFCC arraigns ‘ponzi scheme director’ over ‘N13.8bn fraud’
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Yahoo boys are bringing national shame to Nigeria – EFCC Boss
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EFCC arraigns bank chiefs over alleged $12m Fraud
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US jails Nigerian five years for $2.5m fraud
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Actors bad at role interpretation are‘frauds’ – Femi Branch
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Police nab Canadian, Nigerian over ₦452m, $210,000 fraud
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Police arrest Canadian, Nigerian over N452m, $210,000 fraud
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Jude Okoye, wife ran secret company to divert Psquare funds, Peter tells court
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Tinubu’s ex-minister Uju Kennedy-Ohanenye breaks silence after EFCC interrogation
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