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EFCC arraigns estate agent over alleged N70m accommodation fraud

Justice Ismail Ijelu ordered that the defendant should be kept at the Ikoyi custodial facility.

Widow drags village head, 2 others to court for alleged land fraud

I transferred the money in to Haruna’s account on April 14 and collected the land documents which was later discovered to be fake.

Police arraign woman, 21, over alleged fraud, impersonation

Woman drags agent to court over alleged land fraud.

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