fraud – Page 15 – NewsclickNG

Fraud: FBI arrests 74 suspects in US, Nigeria, others

Alleged N4.6n fraud: Absent of pregnant witness stalls trial of Usman, Fani-Kayode

Alleged N2.1bn fraud: EFCC closes case against Raymond Dokpesi

FRAUD: Supreme Court orders name of dead Army General be replaced with widow’s

Alleged N400m fraud: Court closes Metuh’s case in absence

Shagari, four others docked for alleged N500m fraud

Ex-court registrar jailed seven years for fraud

BREAKING: Supreme Court orders Akingbola to face N5bn fraud trial

Alleged fraud: Court dismisses Shagaya’s application to unfreeze N1.9bn account

Alleged 6.3bn fraud: Court remands ex-gov Jang in prison