Court Admits FBI Report Claiming Mompha Used Phone For Alleged N6bn Fraud

Alleged N6.9bn Fraud: Again, Emefiele’s Arraignment Stalled As Court Fails To List Case

Stella Oduah, Ex-Aide, Others Arraigned Over Alleged N5bn Fraud

Ibori Risks £100m Seizure, Fresh 10-Year Jail Term In UK

Alleged N5bn Fraud: Court Fixes July 21 For Stella Oduah’s Arraignment

Alleged N7.5bn Fraud: Court Orders Remand Of Fugitive Ponzi Schemer Bamise Ajetunmobi

Alleged Fraud: Supreme Court Quashes Senator Nwaoboshi’s Conviction, Orders Release

N240m Fraud: Appeal Court Upholds Conviction, Orders Arrest Of Senator Akpan

Fraudster Bags 10 Years Imprisonment In Warri

Man Bags Three Years For Keke NAPEP Investment Scam In Maiduguri

EFCC Interrogates Fayemi Over Alleged Money Laundering

NPF-NCCC Partners South Australian Police, Arrest Serial Fraudster, Recovers 60,000 AUD

Alleged N6bn Fraud: Court Fixes July 23 For Mompha’s Trial

No Shortcut To Wealth, Bawa Tells NYSC Members