fraud – Page 4 – NewsclickNG

Ex-Gov Bello’s N80.2billion fraud arraignment stalls

Rapper Sean Kingston agrees to return to Florida in $1m fraud case

Sean Kingston, mum arrested on fraud, theft charges as SWAT raids home

Alleged N19.4bn fraud: Ex-Minister Sirika, brother plead not guilty

Hadi Sirika, brother plead not guilty to alleged N19.4bn fraud

Alleged Money Laundering: How Fayose, Aide Disbursed N1.2bn – Witness

How underage boys open accounts, get driver’s licences for fraud — EFCC

Alleged fraud: EFCC to arraign Ex-President Buhari’s aviation minister, daughter, others today

Potential Everton buyers 777 accused of fraud

EFCC arraigns suspect for N7.1m fraud in Sokoto