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Home Category Fraud

Fraud

Keep tabs on fraud cases, arrests and prosecution by the police, EFCC, ICPC and other law enforcement agency

109bn fraud: How suspended AGF compromised TSA, IPPIS - EFCC

Fraud

EFCC frees suspended Accountant-General after two weeks

Ogun man strangles wife to death

Fraud

Soldier killed as fraudsters clash at Ogun hotel

Teenager jailed for fraud, N21m found in bank account

Fraud

Teenager jailed for fraud, N21m found in bank account

Ogun man strangles wife to death

Fraud

Ogun Okada riders trick PoS operator, steal N30,000

109bn fraud: How suspended AGF compromised TSA, IPPIS - EFCC

Fraud

EFCC arrests accountant-general for N80bn fraud

Lagos fraudster withdraws N75,000 from PoS operator, deposits sachet water

Fraud

Lagos fraudster withdraws N75,000 from PoS operator, deposits sachet water

Slain Ogun policemen's families get ₦55m

Fraud

Ogun man kills friend over $150, reports self to police

Gov Abiodun’s ex-aide pleads guilty to $350,000 fraud in US

Fraud

Gov Abiodun’s ex-aide pleads guilty to $350,000 fraud in US

Magu cleared of ₦573m money laundering charges

Fraud

Buhari insincere with corruption fight, lawyer condemns Magu’s promotion

Why we visited Justice Mbaba's residence - EFCC

Fraud

EFCC declares 59 wanted over $397m, €9.9m frauds

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