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Fraud
Police Arrest Suspected Fraud Syndicate Leader In Lagos
Ex-Oyo Gov Ladoja Not Guilty Of N4.7bn Fraud, Court Rules
Alleged Fraud: Otedola Says DSS Gave Him $500,000 To Set Up Farouk
Canadian Arrested In China For $284m Fraud Attempt
El-Rufai Blasts Shehu Sani, Insists Senator Will Be Defeated
Alleged N3.5bn Fraud: Transfer Of Judge Stalls Trial of Saraki’s Aide, Others
EFCC Seeks Interim Forfeiture Of $2.8m Seized At Enugu Airport
Alleged $1m Fraud: EFCC Re-Arraigns Fred Ajudua
EFCC Uncovers Property Worth N500m Allegedly Owned By Ex-Plateau Governor
Former Guatemalan Vice President Sentenced To Prison For Fraud
ICPC Arraigns Former SMEDAN DG Over Alleged N184.5m Fraud
Alleged N7.6bn Fraud: Orji Kalu’s Firm Loses Bid To Suspend Trial
Imo Police Arrest Suspect For Defrauding Holland National
Two Military Officers, Three Firms To Temporarily Forfeit N200m To FG
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