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EFCC Arraigns Professor Over N1.4bn Fraud In Lagos

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Convicted Fraudster Pulls Off N17m Romance Scam From Ogun Prison

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Federal High Court Abuja

Former Imo Commissioner, Laz Anyanwu Jailed Three-Years For Fraud

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US Arraigns Nigerian National For Romance Scam, Money Laundering

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Man Arrested, Arraigned In Court For Sending Fake Transfer To Commercial...

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Police Arraign PoS Operator For Alleged N891,000 Fraud

Alex Adedamola - 0

Five Nigerian Men, Bhutanese Woman Arrested In India For Allegedly Duping...

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Hackers Allegedly Steal Over N2.9bn From Flutterwave Accounts

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28-Year-Old Man Defrauds Jobseekers Of N1.2m

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Woman Defrauds Single Ladies Of Over N9m After Claiming Foreign Based...

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US Court Jails Nigerian Five Years For Money Laundering

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FBI Indicts Nigerian For Allegedly Stealing US University’s $1.4m

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Yahoo Boys Kidnap Colleague Over Fraud Proceeds

Alex Adedamola - 0

EFFC Arraigns Indian Over N816m Fraud In Lagos

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Alleged Fraud: EFCC Transfers Kogi Politician To Lagos

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Hushpuppi: Kenyan Court Orders Extradition Of Imran Juma To US

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FBI

FBI Indicts Two Nigerians Over $6.2million Wire Fraud In U.S.

Osaze Osasenaga - 0

ICPC Arraigns Deputy High Court Registrar Over Fraud

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Alleged Fraud: Court Orders Remand Of Ex-Accountant General Idris In Kuje...

Adefolahan Adesegun - 0

Alleged N109bn Fraud: EFCC To Arraign Ex-Accountant General Idris On July...

Sheedah Lawal - 0
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