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

Adedipe argued that no cogent and verifiable reasons have been adduced for such amendment.

Police apprehend suspected fraudster for alleged N320m fraud

Intelligence uncovered fraudulent document, including a telex confirmation from Zenith Bank, which purportedly shows the completion of the transactions in two $100,000 USD tranches.

Alleged fraud: Yahaya Bello, co-defendants plead not guilty

EFCC arrests Yahaya Bello over alleged fraud

9mobile boss tackles digital payment fraud at AIR conference

Alleged N27bn fraud: Court reserves ruling in ex-Taraba governor’s suit challenging jurisdiction

Pension Fraud: Otti vows to prosecute suspects

Alleged N58m fraud: Court adjourns trial of lawyer, others until Jan. 15

Alleged N998m ex Punch employee stationary fraud trial suffers setback

EFCC confirms arrest, detention of ex-gov Okowa

Special Fraud Unit arraigns suspect for cybercrime