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fraud
Alleged $40m fraud: Jonathan’s cousin knows fate March 29
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Fraud cases by Nigerian bank staff rise by 39% in 2017
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N650m fraud: Akinjide’s lawyer seeks Lagos court’s movement to Ibadan
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Alleged N3.2bn fraud: Court adjourns further proceedings in Kalu’s trial till March 6
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Alleged N11.5bn fraud: EFCC re-arraigns ex-gov Alao-Akala, 2 others
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Fraud: FG investigates over 200 whistleblowing tips, suspends two senior tax officials
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APC is a fraud, we’ll free Nigerians from their claws in 2019 – Atiku
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Alleged N2bn fraud: Release report of finding on UNILORIN – ASUU tells EFCC
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Alleged N4.2bn fraud: Mark returns to EFCC for questioning
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EFCC arrests former UBEC boss, Dikko, others over alleged involvement in N20bn fraud
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