fraud – Page 4 – NewsclickNG

EFCC arraigns ‘ponzi scheme director’ over ‘N13.8bn fraud’

Yahoo boys are bringing national shame to Nigeria – EFCC Boss

EFCC arraigns bank chiefs over alleged $12m Fraud

US jails Nigerian five years for $2.5m fraud

Actors bad at role interpretation are‘frauds’ – Femi Branch

Police nab Canadian, Nigerian over ₦452m, $210,000 fraud

Police arrest Canadian, Nigerian over N452m, $210,000 fraud

Jude Okoye, wife ran secret company to divert Psquare funds, Peter tells court

Tinubu’s ex-minister Uju Kennedy-Ohanenye breaks silence after EFCC interrogation

EFCC grills Tinubu’s ex-minister over alleged N138m fraud