fraud – Page 2 – NewsclickNG

EFCC grills Tinubu’s ex-minister over alleged N138m fraud

Court grants Jude Okoye N50m bail in ‘fraud’ trial

Alleged N33.8bn Fraud: Ex-Power Minister paid Dollars for Abuja property — EFCC’s witness tells court

Peter Okoye not responsible for Jude’s legal woes – Management

Nedu debunks drug, fraud claims as VeryDarkMan petitions foreign embassies

Alleged N12.3bn Fraud: Otudeko, Onasanya, others’ absence stall arraignment

Ex-First Bank GMD, Bisi Onasanya breaks silence on ‘involvement in N12bn loan fraud’

Three Nigerians sentenced in US for $2m fraud scheme targeting elderly victims

Police nab contractor for ₦1bn fraud in Enugu

EFCC dismisses 27 officers over fraud, misconduct