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Police arraign couple for alleged N71.3m fraud

... the defendants collected the money under the false pretences that they would execute contracts in some federal government agencies.

Alleged $1.3m fraud: EFCC witness's absence delays business mogul's trial

The defendant was alleged to have sometime in Aug.2014, within the Kano Judicial Division of the High Court, with intent to defraud, conspired to obtain the sum of $1.3 million from Dr Jamman Al-Azmi.

Alleged BVN fraud: Investigation 'll determine ex-agitators' fate -PAP

ICPC arraigns ex-JAMB Registrar, 4 children on 17-count fraud charge

Pension fraud: Tahir, ex-HoS chief accountant, gets 3 years in prison

Loan officer docked for alleged N20m bank fraud

I'll fight electoral fraud legally - Tegbe

Alleged N3bn fraud: Bail hearing for Kogi governor's nephew, others stalled

Court remands couple accused of fraud

Court acquits Jide Omokore of $1.6bn fraud

Compliance officer testifies against oil and gas association chairman accused of N43.5m fraud