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Alleged N2.2bn subsidy fraud: Absence of prosecution counsel stalls trial

EFCC said that the defendants falsely represented subsidy accruing to Nasaman Oil Services Ltd. under the Petroleum Support Fund for importation of 10,031,986 litres of petrol which Nasaman Oil...

American charged with $1.2m fraud knows fate Sept.10

The Economic and Financial Crimes Commission (EFCC) had arraigned Antonio-Ramirez on an amended 16-count charge bordering on $1.2 million fraud.

Alleged fraud by Ogun inmate still unverified – Spokesperson

Police arrest former bank manager over alleged fraud in Osun

EFCC nabs 8 over alleged internet fraud in Uyo

Stakeholders identify factors inspiring fraud, propose ways to discourage it

Osun Amotekun arrests 51-year-old man over alleged N1.5m fraud

AGF warns treasury managers against corruption, fraud

Alleged N80bn fraud: Bwala faults EFCC’s media trial, disregard for rule of law

Alleged fraud: Court admits nurse to N50m bail

Alleged N8.5bn fraud: Court discharges ex-NIMASA DG, Akpobolokemi