fraud – Page 13 – NewsclickNG

EFCC charges NBA president with N1.4bn fraud

N11.4b fraud: EFCC hands over 116 cars, 20 houses to First Bank

EFCC quizzes ex-Abia gov, Theodore Orji over alleged N27bn fraud

Alleged N6.9bn fraud: EFCC opens case in Fayose’s trial

Alleged N2.2bn fraud: Fayose’s trial begins today

Runtown denies fraud allegations

EFCC re-arraigns Ladoja over alleged N4.7bn fraud

Credit card fraud: I have learnt my lessons – Dammy Krane

Fraud: Suspended NHIS boss resumes work, insists only Buhari can remove him

EFCC charges Fayose, hotel with N1.3bn fraud