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fraud
Invictus Obi pleads guilty to $11m fraud in U.S, risks 20 years imprisonment
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US declares six Nigerians wanted over $6m fraud
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Police arrest Bobrisky for alleged N30m fraud
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Four Nigerians, 11 others charged in New York with $18m fraud
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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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