fraud

Yahaya Bello pleads not guilty to EFCC’s N110bn fraud charges

27th Nov, 2024

Fraud: Court adjourns arraignment of Yahaya Bello, two others to Nov14

24th Oct, 2024

105 Nigerian bankers stole N59bn – Report

23rd Oct, 2024

EFCC declares Lagos businessman Bolaji Akinduro wanted for alleged fraud

12th Oct, 2024

Police arrest crypto trader amid fraud, terrorism allegations

16th Jul, 2024

N33bn fraud: Court remands ex-minister Mamman in kuje prison

11th Jul, 2024

N80bn fraud: CSOs demand Yahaya Bello’s immediate prosecution

1st Jul, 2024

EFCC arrests ex-Union bank employees for embezzling 4.2m from dead customer account

22nd Jun, 2024

Relief as Nollywood veteran Shan George recovers N3.6m stolen from bank account

9th May, 2024

Six senior NSCDC officers in EFCC net over N6bn fraud

7th May, 2024

Italian minister charged for Covid-era fraud

3rd May, 2024

PHOTOS: EFCC arrests 20 alleged internet fraudsters in Ibadan

23rd Mar, 2024

NJC raises alarm over fraudsters targeting retired judicial officers 

17th Mar, 2024

EFCC to arraign ex-Kwara gov Ahmed over alleged fraud Friday

22nd Feb, 2024

Ex-power minister tackles EFCC over $6bn fraud

12th Feb, 2024

EFFC arraigns ex-gov Obiano today over alleged N4bn fraud

24th Jan, 2024

N585m fraud: Betta Edu arrives EFCC office for grilling

9th Jan, 2024

Kano court remands bizman over N12m fraud

15th Dec, 2023

Kwara court jails two over N22m fraud

9th Nov, 2023

EFCC declares Delta siblings wanted over N330m fraud

22nd Sep, 2023

Jonathan’s godson, two others jailed six years over N2.9bn fraud

12th Sep, 2023

US court sentences Nigerian, others for $2.6m fraud

21st Aug, 2023

EFCC nabs fake Nigerian senator over N4.7b fraud

26th Jun, 2023

Lagos police arrest fake customs officer for fraud

11th Jun, 2023