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Matawalle under probe of over N70bn fraud — EFCC
Headlines

Matawalle under probe of over N70bn fraud — EFCC

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Man docked for defrauding car buyer of N1.3m
Headlines

Man docked for defrauding car buyer of N1.3m

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Four Nigerians arrested in UK, Sweden over alleged cyber fraud in US
Crime

Four Nigerians arrested in UK, Sweden over alleged cyber fraud in US

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EFCC launches manhunt for AA Zaura over ‘$1.3m fraud’
Crime

EFCC launches manhunt for AA Zaura over ‘$1.3m fraud’

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Police
Crime

Man, 40, docked for allegedly defrauding woman of N136,000

Usman Zunnurayn -
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Police
Crime

Police arraign man, 53, for alleged N300, 000 fraud

Usman Zunnurayn -
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Rochas Okorocha
Headlines

Okorocha asks court to revoke N2.9bn fraud charge

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efcc
Crime

Alleged $1.3m fraud: Again absence of business mogul stalls fresh arraignment

Usman Zunnurayn -
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How ex-staff of First Marina Trust ‘defrauded’ clients N1.3bn
Crime

How ex-staff of First Marina Trust ‘defrauded’ clients N1.3bn

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FBI-operatives-escorting-one-of-the-arrested-suspected-fraudster
International

How Nigerian scammed American banks with fake names

Zakari Mu’azzam -
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