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fraud
Alleged N4.6bn fraud: Court adjourns Fani-Kayode, Usman’s trial
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Alleged $8.4m fraud: Court acquits Amaju Pinnick, others
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Alleged fraud: Naira Marley’s trial adjourned as lawyers quarrel over sitting space
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Alleged N6.9bn fraud: Trial of Fayose to resume Oct. 21
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$1.2b internet fraud: FBI combs Nigeria, France, Kenya, six others for cyber criminals
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Alleged N3bn fraud: EFCC clears air on Abba Kyari’s role in Oyo-Ita’s probe
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Nigerian sentenced to four years imprisonment for $8.3m fraud in U.S.
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EFCC probes N8.7bn fraud in JAMB
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Alleged N544m fraud: Court grants former SGF Babachir Lawal, three others bail
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JUST IN: Buhari orders prosecution of Amaju Pinnick over alleged multi billion naira fraud
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