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Businessman in court over alleged 26,000 dollar fraud

The defendant deceived one Lindy Drake to deposit 26,000 dollars into a U.S. Well Fargo account with the name Wilok Ltd, and operated by someone named, Okwudli Okeke.

Kebbi dismisses 3 district heads over gross misconduct, fraud

Shehu said the dismissal of the district heads became imperative after the Local Government Service Commission holistically investigated charges levelled against them by their local government...

EFCC arraigns virtually impaired man for alleged N19m land fraud

Obiano docked over alleged N4bn fraud

Obiano in court for arraignment over alleged N4bn fraud

Thrift collector, others in court over alleged N15m fraud

Alleged N320m fraud: Court orders Rep Mutu to enter defence

Alleged procurement fraud: Again, EFCC files 20 amended charge against Emefiele

Congo holds presidential election, opposition alleging fraud

EFCC declares ex-minister wanted over $6billion fraud

Alleged procurement fraud: EFCC calls 3 witnesses in trial of Emefiele