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Fraud
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Fraud
AGENCY REPORT
Fraud Trial: Innoson Motors boss, Innocent Chukwuma declared wanted
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May 26, 2018
Business
N5bn fraud: Go and face trial, Supreme Court tells Akingbola
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May 19, 2018
Business
Fraud Charge! Bola Shagaya’s N1.9bn locked up as court refuses to unfreeze funds
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May 17, 2018
Press Release
Court dismisses serial fraudster, Fred Ajudua’s application
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February 9, 2018
National
Saraki says NNPC stinks with fraud, vows to expose individuals involved in N10 trillion fuel subsidy scam
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January 30, 2018
News
Fraud: After hours in detention, EFCC releases sacked SGF, Babachir Lawal on bail
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January 27, 2018
News
Money Laundering: EFCC arrests Patience Jonathan’s sister, Esther Oba
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January 24, 2018
Business
Ontario Oil & Gas Chief Executive, Walter Wagbatsoma jailed in UK for international fraud, money laundering
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January 18, 2018
News
PDP Alleges FG diverted $1.1tr fuel, says APC full of lies, fraud
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December 28, 2017
Featured
ICPC arrests Justice Kabiru Auta over N220m fraud
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November 16, 2017
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