fraud – NewsclickNG

Court approves extradition of Nigerian to US for fraud trial

How stolen identities fuelled $130m US ghost student fraud investigation

US arraigns Nigerian extradited from Benin over alleged $100m tax refund fraud

Police arrest eight suspects over $2m cyber fraud, romance scams, money laundering

Wike’s son accuses businessman, lawyer of false claims over alleged $2.1m Abuja land fraud

Interpol arrests two suspects in Nigeria over $2.4m fraud, email compromise

EFCC arrests Abuja Businessman over alleged $120m fraud

Tacha breaks silence after arrest over alleged N5m fraud

Police nab seven over alleged N3.6bn cryptocurrency, internet fraud

Power ministry steps up fight against fraud, grid vandalism