fraud

Court arraigns Indian national over alleged N22m supermarket fraud in Lagos

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US Embassy warns Nigerians against visa fraud, threatens permanent entry ban

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Police nab, repatriate Turkish fugitive convicted of fraud

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EFCC declares CEO wanted over alleged fraud

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Ex-banker arraigned for ‘forging document, diverting customer’s $510,000′

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EFCC arraigns fake contractor for N111m fraud in Kaduna

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Court jails Microfinance Bank MD for ₦32m fraud in Adamawa 

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Some Yahoo boys are geniuses who need redirection — Peter Obi

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EFCC arraigns lawyer, company for alleged N27m land fraud in Lagos

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NSCDC arrests four for impersonating, fraud

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