fraud – NewsclickNG

Ex-Colombian President sentenced to 12 years house arrest for fraud

Court convicts ex-NHIS Executive Secretary for breaching N5m cash limit in $2.1m fraud case

How digital asset fraud threatens market integrity – SEC DG

EFCC nabs ex-NNPCL top officials for alleged $7.2 billion fraud

EFCC arraigns ‘ponzi scheme director’ over ‘N13.8bn fraud’

Yahoo boys are bringing national shame to Nigeria – EFCC Boss

EFCC arraigns bank chiefs over alleged $12m Fraud

US jails Nigerian five years for $2.5m fraud

Actors bad at role interpretation are‘frauds’ – Femi Branch

Police nab Canadian, Nigerian over ₦452m, $210,000 fraud