fraud – Page 2 – NewsclickNG

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

First Bank breaks silence on losing N7bn to fraud incident

[PHOTOS] EFCC nabs 193 foreigners, 599 others for alleged cryptocurrency investment fraud

EFCC arrests Nigerian accused of allegedly defrauding 139 Australians

Alleged ₦76bn Fraud: Court vacates arrest warrant against ex-AMCON boss

₦6m Fraud: Court jails Mama Boko-Haram, two others 15 years