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Fraud
Fraud
Keep tabs on fraud cases, arrests and prosecution by the police, EFCC, ICPC and other law enforcement agency
Fraud
Court hears Abba Kyari’s extradition suit today
June 3, 2022
Fraud
EFCC frees suspended Accountant-General after two weeks
June 2, 2022
Fraud
Soldier killed as fraudsters clash at Ogun hotel
May 26, 2022
Fraud
Teenager jailed for fraud, N21m found in bank account
May 26, 2022
Fraud
Ogun Okada riders trick PoS operator, steal N30,000
May 23, 2022
Fraud
EFCC arrests accountant-general for N80bn fraud
May 17, 2022
Fraud
Lagos fraudster withdraws N75,000 from PoS operator, deposits sachet water
May 9, 2022
Fraud
Ogun man kills friend over $150, reports self to police
May 5, 2022
Fraud
Gov Abiodun’s ex-aide pleads guilty to $350,000 fraud in US
May 4, 2022
Fraud
Buhari insincere with corruption fight, lawyer condemns Magu’s promotion
May 3, 2022
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