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fraud
Alleged 5.6bn fraud: Former Plateau Gov, Jonah Jang honours ICPC invitation
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EFCC quizzes former Aviation Minister over alleged N3.9b fraud
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“Did the crime,Did the time”-Sauce Kid speaks after release from US prison
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Court remands Buhari’s nominee in prison for alleged N182m fraud
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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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