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EFCC arrests 20 for alleged internet fraud in Ibadan

Uwujaren said that the suspects were arrested on Friday at Ologolo and Idi-Ishin areas of Ibadan, Oyo State capital following intelligence on their fraudulent activities.

Alleged N6.9bn procurement fraud: Again Emefiele, others’ arraignment stalled

Emeifele is charged by the Federal Government alongside Sa’adatu Yaro and a company, April 1616 Investment Ltd, on a 20-count charge bordering on procurement fraud, conferment of advantage and...

Travel agents in court for alleged visa fraud

60-year-old house developer charged for alleged N16.62m fraud

Police nab Cameroonian businessman over alleged N26.7m fraud

Alleged N5bn fraud: Court fixes July 21 for Sen. Stella Oduah’s arraignment

Court orders release of ex-Kano Commissioner over alleged N1bn fraud

EFCC arrests ex-convict, 54 others for alleged internet fraud in Oyo

Reps investigate NIMASA's billion-naira fraudulent contract awards

EFCC arrests fake senator over alleged €5.7million internet fraud

Journalist sentenced to 3years in prison for N10.2m fraud