fraud – Page 3 – NewsclickNG

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

EFCC arraigns fake contractor for N111m fraud in Kaduna

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

Some Yahoo boys are geniuses who need redirection — Peter Obi

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

NSCDC arrests four for impersonating, fraud

Court freezes aviation company’s account over alleged NNPCL fraud

FBI offers $10,000 reward for Nigerian-linked fugitive wanted in US fraud case

Ex-NNPC GM convicted in US over $2.1m fraud, faces 10-year prison sentence

Operatives of Operation Safe Haven arrests man for fraud, impersonation