fraud – Page 4 – NewsclickNG

Alleged ₦110bn Fraud: Court issues public summons against Yahaya Bello

₦27bn Alleged Fraud: Court grants ex-Taraba Gov Ishaku ₦150m bail

Alleged Fraud: How I delivered $15.8million cash to Suswam in his residence — Witness

Alleged N4.8bn Fraud: Ibeto already paid back N2.25bn, EFCC tells Court

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