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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
EFCC declares 59 wanted over $397m, €9.9m frauds
May 1, 2022
Fraud
Lagos traders protest N600m loss to Ponzi scheme
April 25, 2022
Fraud
Fake army general remanded over N266m fraud
April 12, 2022
Fraud
Police arrest lodger over fake credit alert
April 9, 2022
Fraud
Drug trafficking: Nairobi-bound cleric arrested in Lagos granted bail
April 1, 2022
Courts
NDLEA case: Ex-IRT boss Kyari rejects prison food
March 31, 2022
Fraud
How fraud syndicate defrauded me of N525m – Osun monarch
March 25, 2022
Fraud
Three dead, 16 injured in Bauchi auto crash
March 19, 2022
Fraud
Police launch manhunt for attackers of Ohanaeze president’s country home
March 19, 2022
Fraud
Confusion as Kyari’s wife slumps in courts
March 15, 2022
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