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Police arraign woman, 21, over alleged fraud, impersonation

He also said that the defendant, her husband and others at large impersonated customs officers to defraud the complainant.

Woman drags agent to court over alleged land fraud.

Despite several attempts to recover my money, the accused has refused to refund me,” she told the court.

Nasarawa residents call for action to curb internet fraud

Alleged N201m fraud: Absence of EFCC witnesses stalls trial of coy CEOs

Alleged 6bn fraud: Court grants EFCC permission to amend charge against ex-minister

Alleged N400m fraud: Court cautions I-G in charge against Andy Uba

UPDATED- Alleged N110bn fraud: Court admits ex-Kogi governor to N500m bail

Alleged fraud: Court sets aside bench warrant against ex-AMCON MD

Court orders IG to produce foreign nationals, others for arraignment

Alleged $6bn fraud: EFCC’s charge amendment, an overreach- Agunloye tells court

Police apprehend suspected fraudster for alleged N320m fraud