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EFCC arrests ‘pilot’ over alleged N1bn fraud

The preliminary investigation showed that the suspect diverted the money to his personal use as he bought landed property for the start-up of his purported airline services company.

Alleged N320m fraud: Rep Mutu’s defence opening suffers setback

Mutu was alleged to have committed the alleged offences between Aug. 2014 and Aug. 2016 when he served as the chairman of the House of Representatives’ Committee on the Niger Delta Development...

Alleged N4.6bn fraud: EFCC witness insists son of ex-Sokoto governor Sagir wrote his statements voluntarily

Alleged $6bn fraud: Court declines to hear preliminary objection filed by ex- minister Agunloye

Court remands Lagos pastor, wife for alleged N33.8m fraud

Alleged fraud: EFCC recants on arrest of General Overseer

Alleged N10bn Fraud: Drama in court as EFCC witness suddenly took ill while testifying

Alleged $26,000 fraud: Court reserves ruling on Lanre Smith’s bail application

U.S.-based don suggests solution to prevent contract fraud

Businessman in court over alleged 26,000 dollar fraud

Kebbi dismisses 3 district heads over gross misconduct, fraud